Introduction to Taxpayer Compliance Management

Taxpayer Compliance Management

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Course curriculum

1. Introduction of eLMS & Objectives of the Course
2. Before we begin...
1. Background to Taxpayer Compliance Management
2. Introduction to Taxpayer Compliance Management
3. The Objectives of Taxpayer Compliance Management
4. Test your learning
1. Overview of the Tax Compliance Process
2. Registration
3. Filing of Tax Returns
4. Declaration
5. Payment
6. Test your learning
1. Overview of the Legal Framework for Taxpayer Compliance
2. The Constitution
3. Taxation of income under The Nigeria Tax Act 2025 and the Nigeria Tax Administration Act 2025
4. Withholding Tax Regulation
5. Jurisdictional Oversight
6. Test your learning
1. Overview of Compliance Risk Management
2. Benefits of Compliance Risk Management
3. Institutional Risks in Compliance Management
4. Operational Risks
5. Human Capital Risks
6. Test your learning
1. Overview of Limitations to Compliance Risk Management
2. Financial Resource, Data and System Limitations
3. Economic and Legislative Limitations
4. Staff Capacity and Public Perception Limitations
5. Test your learning
1. Stages in Compliance Risk Management
1. Risk Identification
2. Risk Genres
3. Registration Risk
4. Filing Risk
5. Declaration Risk
6. Payment Risk
7. Test your learning
1. Approaches to Risk Identification
2. Levels of Risk Identification
3. Internal vs External Sources/Data
4. Approaches for sourcing information for risk Identification
5. Horizon scanning
6. Legislation, Policies and Regulations
7. Compliance Monitoring, Audit and Investigation Exercises
8. Test your learning
1. Engagement/Exchange of Information with Society, Trade Associations and Private Sector
2. Engagement/Exchange of Information with International Partners/Partner Jurisdiction
3. Test your learning
1. Overview of Risk Analysis
2. Taxpayer Profiling
3. Key Assessment Questions and Risk Indicators
4. Identifying Causal Factors
5. Test your learning
6. Risk Analysis Case Study
1. Overview of Risk Prioritisation
2. Risk Rating Matrix
3. Risk Rating Matix– Assigning weights to the risks
4. Risk Rating Matix – Develop a consequence rating table
5. Compliance Risk Likelihood Matrix
6. Risk Responsibility Assignment
7. Test your learning
1. Overview of Risk Mitigation
2. Introduction to Risk Transfer
3. Introduction to Risk Reduction
4. Risk Reduction Approaches
5. Introduction to Risk Covering
6. Risk Covering Approaches
7. Test your learning
1. Why should CRM systems be evaluated?
2. How should CRM systems be evaluated?
3. Test your learning
1. Introduction to Digital Public Infrastructure
2. Digital Public Infrastructure and the Tax Compliance Management Lifecycle
3. An Assessment of the Digital Maturity of State Revenue Authorities and the Federal Capital Territory
4. Improving Digital Maturity of State Revenue Authorities and the Federal Capital Territory
5. Test your learning
1. Tax Compliance Management- A Practical Experience
1. Conclusion
2. Completion Evaluation

About this course

Free
79 lessons
3 hours of video content

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Taxpayer Compliance Management

Course curriculum

Introduction

Taxpayer Compliance Management

The Tax Compliance Process

The Legal Framework for Taxpayer Compliance

Compliance Risk Management

Limitations of Compliance Risk Management

Compliance Risk Management Cycle

Risk Identification

Approaches and Levels of Risk Identification

Data Types and Sources of Information for Risk Identification

Risk Analysis

Risk Prioritisation

Risk Mitigation

Evaluation of the Compliance Risk Management System

Digital Public Infrastructure for Improving Taxpayer Compliance Management

Tax Compliance Management- A Practical Experience

Course Counclusion

About this course

Discover your potential, starting today