EMERGING TRENDS IN TAX ENFORCEMENT: “HOW BUSINESSES CAN STAY AHEAD OF REGULATORY CHANGES AND ENSURE COMPLIANCE IN A DYNAMIC TAX LANDSCAPE”
COURSE OVERVIEW.
The landscape of tax enforcement is continually evolving due to advancements in technology, changes in regulations, and shifting global economic dynamics. It is crucial for tax professionals, policymakers, and enforcement agencies to stay abreast of emerging trends to effectively address tax evasion, ensure compliance, and maintain revenue integrity. This proposal outlines a comprehensive training program aimed at exploring emerging trends in tax enforcement and equipping participants with the knowledge and tools necessary to navigate this dynamic landscape.
The Emerging Trends in Tax Enforcement training program aims to equip participants with the knowledge and tools necessary to navigate the evolving landscape of tax enforcement effectively. By investing in this training initiative, stakeholders can enhance their capacity to combat tax evasion, ensure compliance, and maintain revenue integrity in an increasingly complex and interconnected global economy.
Over the years staff/personnels from the following reputable public and private institutions have benefited from our International programmes; Nigerian Airforce, Nigerian Navy, Defence Headquarters, DSS, EFCC, Supreme Court of Nigeria, Head of Service of the Federation, Ministry of Justice, NFIU, NNPC, NCDC, NEPZ, NEXIM, NIMET, Ministry of Environment and CAC.
In view of this, we are humbly requesting the management to approve this course for their staff to attend for enhanced performance and effective service delivery.
PROGRAMME:
- Lecture Sessions
- City Tour
- Discussions, Group Work
- Case Studies and Quiz
COURSE OUTLINE
| Day 1: Understanding Emerging Trends in Tax Enforcement | Day 2: Role of Technology in Tax Enforcement |
| § Overview of Global Tax Enforcement Landscape
§ Introduction to recent developments and emerging trends in tax enforcement. § Analysis of key challenges and drivers shaping the tax enforcement landscape. § Case studies highlighting notable tax enforcement initiatives and outcomes. |
§ Utilizing data analytics and artificial intelligence in tax enforcement.
§ Blockchain technology and its potential applications in tax compliance and enforcement. § Cybersecurity considerations in tax data management and enforcement efforts. |
| Day 3: Strategies for Effective Tax Enforcement | Day 4: Compliance Monitoring and Enforcement Techniques |
| § Risk-Based Approaches to Tax Enforcement
§ Implementing risk assessment methodologies to target high-risk taxpayers. § Strategies for prioritizing enforcement efforts based on risk profiles. § Case studies on successful implementation of risk-based tax enforcement programs. |
§ Leveraging data analytics for compliance monitoring and enforcement.
§ Techniques for detecting and combating tax evasion and fraud. § Best practices in audit and investigation procedures for tax enforcement.
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| Day 5: Workshop Conclusion and Evaluation | |
| § Recap of workshop objectives and key learnings.
§ Participant feedback and evaluation of the workshop. § Closing remarks and certificates distribution |
EVENT INFO :
- Start Date:October 7, 2024
- End Date:October 11, 2024