Primary Language: English
October 28-30, 2024
(1 week)
Delivery Method: In-person Training
Deadline passed
Vienna, Austria
This 3 day peer learning event is intended for officials from financial intelligence units (FIUs), law enforcement specializing in financial crime, and tax inspectors and investigators who seek a deeper understanding of the between national anti-money laundering (AML) frameworks and tax frameworks. Discussions will focus on developing and implementing national strategies to leverage these synergies and to enhance revenue enforcement and the detection and investigation of tax evasion and related money laundering.
Primary Language: English
December 9-11, 2024
(1 week)
Delivery Method: In-person Training
Apply online by October 31, 2024 Deadline extended
New Delhi, India
Senior managers with at least 5 years' experience in the development and implementation of one of the following:HR employment policiesTaxpayer Service programsCompliance risk treatment strategiesIt would be desirable that each administration nominate 1) a senior HR manager and 2) a senior official with responsibility for either taxpayer services or compliance risk management.
Primary Language: English
March 3-7, 2025
(1 week)
Delivery Method: In-person Training
Apply online by October 25, 2024 Deadline extended
Singapore, Singapore
Legal drafters, policy makers, financial sector AML/CFT supervisors, supervisors of designated non-financial businesses and professions, financial intelligence unit officials, criminal justice officials, and other officials responsible for combating money laundering, terrorist financing and proliferation financing, including officials who are preparing for their countries' mutual evaluations.
Primary Language: English
June 9-20, 2025
(2 weeks)
Delivery Method: In-person Training
Apply online by March 2, 2025 Deadline extended
Vienna, Austria
Officials from central bank financial stability departments, banking regulatory and supervisory bodies, and ministries of finance.
Primary Language: English
Interpretation Language: French
December 9-13, 2024
(1 week)
Delivery Method: In-person Training
Deadline passed
Ebene, Mauritius
Senior officials from ministries of finance and tax administrations whose responsibilities include advising ministers on tax policy issues or managing tax administration. Their duties are likely to include policy analysis and evaluation; drafting policy proposals; drafting tax laws; and in tax administrations managing organizational issues, strategic planning, information technology, and other major operational functions.
Primary Language: English
Interpretation Language: Arabic
January 19-23, 2025
(1 week)
Delivery Method: In-person Training
Apply online by November 14, 2024 Deadline extended
Kuwait City, Kuwait
Senior officials from ministries of finance and tax administrations whose responsibilities include advising ministers on tax policy issues or managing tax administration. Their duties are likely to include policy analysis and evaluation; drafting policy proposals; drafting tax laws; and in tax administrations managing organizational issues, strategic planning, information technology, and other major operational functions.
Primary Language: English
November 3-7, 2025
(1 week)
Delivery Method: In-person Training
Apply online by July 27, 2025 Deadline extended
Vienna, Austria
Senior officials from ministries of finance and tax administrations whose responsibilities include advising ministers on tax policy issues or managing tax administration. Their duties are likely to include policy analysis and evaluation; drafting policy proposals; drafting tax laws; and in tax administrations strategic planning and managing organizational, information technology, tax compliance and other major operational functions issues.
November 10-14, 2025
(1 week)
Delivery Method: In-person Training
Apply online by June 13, 2025
Singapore, Singapore
Mid-level to senior central bank officials interested in market operations, monetary policy strategy, and/or conducting stress tests on central bank's balance sheet.
November 11-15, 2024
(1 week)
Delivery Method: In-person Training
Deadline passed
Singapore, Singapore
Mid-level to senior central bank officials interested in market operations, monetary policy strategy, and/or conducting stress tests on central bank's balance sheet.
October 21-25, 2024
(1 week)
Delivery Method: In-person Training
Deadline passed
Singapore, Singapore
Mid-level to senior government officials in ministries of finance, economy, treasuries, digitalization, and infrastructure.
Primary Language: English
May 1, 2024 - April 15, 2025
(50 weeks)
Delivery Method: Online Training
Apply online by April 1, 2025 Deadline extended
Course conducted online
The module targets executives and senior managers in tax administrations responsible for overseeing, developing, or managing the audit function in a tax administration. The course is also relevant for HQ staff involved in setting audit policies and procedures as well as in the implementation of audit activities. It is also recommended for tax officials who work in related areas such as compliance risk management.
Primary Language: English
May 1, 2024 - April 15, 2025
(50 weeks)
Delivery Method: Online Training
Apply online by April 1, 2025 Deadline extended
Course conducted online
The module is relevant for executives and senior managers dealing with Compliance Risk Management (CRM) issues in a tax administration. The module is also important for other tax administration staff involved in the implementation of tax administration’s CRM policies, identification and prioritization of risks and development and oversight of treatment strategies.
Primary Language: English
June 1, 2024 - April 15, 2025
(45 weeks)
Delivery Method: Online Training
Apply online by April 1, 2025
Course conducted online
The module is relevant for executives and senior managers dealing with ERM issues in a tax administration. The module is also important for other tax administration staff involved in the implementation of tax administration's ERM policies, identification and prioritization of risks and development and oversight of treatment strategies. Also supports executives and managers who have no previous experience in ERM and wish to establish ERM practice in their organization for the first time.
Primary Language: English
May 1, 2024 - April 15, 2025
(50 weeks)
Delivery Method: Online Training
Apply online by April 1, 2025 Deadline extended
Course conducted online
The module is designed for executives and senior managers in tax administrations dealing with Human Resource Management (HRM) issues, HRM strategy, or human capital in a tax administration. The module is equally useful for HR staff, and line managers who are interested in learning about modern HR practices in a tax administration.
Primary Language: English
November 19, 2024 - December 10, 2024
(3 weeks)
New dates
Delivery Method: Online Training
Apply online by November 26, 2024 Deadline extended
Course conducted online
This module equips heads of tax administrations and their executive leadership teams with essential information technology and data management concepts and tools. Other tax administration staff with an interest in the subject matter may also find the module useful.
Primary Language: English
May 1, 2024 - April 15, 2025
(50 weeks)
Delivery Method: Online Training
Apply online by April 1, 2025
Course conducted online
Executives and senior managers responsible for good governance in a tax administration or involved in the implementation of tax administration governance policies. The module is also relevant for professionals who want to know more about the autonomy, legal status, management committees of a tax administration, or international good practices concerning tackling corruption in a tax administration.
Primary Language: English
May 1, 2024 - April 15, 2025
(50 weeks)
Delivery Method: Online Training
Apply online by April 1, 2025 Deadline extended
Course conducted online
The module targets executives and senior managers in tax administrations responsible for organizational design and operation including organizing people, processes, and work in a tax administration. The module is also useful for other staff involved in the design and/or implementation of organizational arrangements for tax administrations.
Primary Language: Arabic
May 1, 2024 - April 15, 2025
(50 weeks)
Delivery Method: Online Training
Apply online by April 1, 2025 Deadline extended
Course conducted online
The module targets executives and senior managers in tax administrations responsible for organizational design and operation including organizing people, processes, and work in a tax administration. The module is also useful for other staff involved in the design and/or implementation of organizational arrangements for tax administrations.
Primary Language: English
May 1, 2024 - April 15, 2025
(50 weeks)
Delivery Method: Online Training
Apply online by April 1, 2025
Course conducted online
Executives and senior managers responsible for monitoring, measuring and improving the performance of their tax administration. The course is also useful for staff involved in strategic planning, program design and evaluation, performance management implementation or any other related fields.
Primary Language: English
May 1, 2024 - April 15, 2025
(50 weeks)
Delivery Method: Online Training
Apply online by April 1, 2025 Deadline extended
Course conducted online
The course is relevant for executives and senior managers in tax and revenue administrations, and ministries dealing with the design of tax administration reform programs and reform projects. It also targets other tax administration staff involved in reforming the business model, legal framework, IT systems, work processes, organizational structure, management, staffing and culture, and external relationships of a revenue administration.
Primary Language: French
May 1, 2024 - April 15, 2025
(50 weeks)
Delivery Method: Online Training
Apply online by April 1, 2025
Course conducted online
Executives and senior managers in tax and revenue administrations, and ministries dealing with the design of tax administration reform programs and reform projects.