Public Financial Management & Budgeting

Tax Administration and Compliance Management Training Course

Introduction

Tax administration and compliance management are essential pillars of sustainable economic growth, fiscal transparency, and efficient public finance systems. In today’s dynamic global economy, effective tax systems ensure governments can mobilize revenue, enhance regulatory oversight, and promote business confidence. Tax Administration and Compliance Management Training Course provides participants with in-depth knowledge of tax laws, compliance frameworks, risk management strategies, and modern digital solutions for effective tax administration. With a focus on international best practices, regulatory compliance, tax audits, dispute resolution, and technology-driven solutions, participants will gain the skills to optimize tax governance and improve institutional performance.

Designed for tax professionals, financial officers, auditors, and policymakers, this course highlights emerging global tax trends, transfer pricing, digital taxation, and anti-avoidance measures to ensure compliance with both local and international tax regimes. Participants will learn practical tools to strengthen compliance monitoring, enforce tax laws, and design strategic reforms for improved revenue mobilization. Through interactive sessions, simulations, and real-world case studies, the program equips learners with the capacity to manage compliance challenges, reduce risks, and promote tax justice.

Programme Curriculum

Tax Administration and Compliance Management Training Course

Introduction

Course Objectives

Enhance understanding of tax administration frameworks and compliance systems.
Strengthen skills in tax compliance monitoring and enforcement mechanisms.
Apply international tax standards and emerging best practices in administration.
Develop strategies to improve taxpayer education and engagement.
Explore tools for risk-based audit and compliance management.
Gain expertise in transfer pricing regulations and anti-avoidance rules.
Leverage digital solutions for tax administration and compliance tracking.
Understand dispute resolution mechanisms in tax administration.
Improve policy formulation and reform strategies for tax compliance.
Identify methods to curb tax evasion and fraud detection techniques.
Build knowledge in international cooperation on tax compliance.
Strengthen capacity in taxpayer data management and analytics.
Apply case-based approaches for effective tax governance and transparency.

Target Audiences

Tax administrators and compliance officers
Government revenue officials and regulators
Accountants and auditors
Financial managers and CFOs
Legal and tax consultants
Policymakers and legislators
Corporate compliance officers
International development organizations and NGOs in fiscal policy

Course Duration: 5 days

Course Modules

Module 1: Foundations of Tax Administration

Overview of tax systems and compliance frameworks
Roles of tax authorities and taxpayers
Key tax laws and regulations
Importance of transparency and accountability
Emerging trends in tax administration
Case Study: Kenya Revenue Authority (KRA) reforms in tax modernization

Module 2: Taxpayer Compliance Management

Strategies for enhancing compliance culture
Taxpayer registration and monitoring systems
Incentives for voluntary compliance
Penalties and enforcement mechanisms
Role of taxpayer education
Case Study: Rwanda’s compliance improvement through taxpayer education campaigns

Module 3: Risk-Based Tax Auditing

Principles of tax audit and investigation
Risk-based audit selection
Forensic audit techniques
Fraud detection and prevention
Reporting and follow-up procedures
Case Study: South Africa’s SARS audit-driven compliance framework

Module 4: Transfer Pricing and International Tax Compliance

Basics of transfer pricing rules
OECD guidelines on BEPS (Base Erosion and Profit Shifting)
Tax treaties and double taxation agreements
Documentation and compliance requirements
Multinational enterprise taxation
Case Study: Transfer pricing disputes in Nigeria’s oil and gas sector

Module 5: Digital Taxation and Technology in Tax Administration

Role of ICT in tax collection
E-filing and e-payment systems
Data analytics for compliance monitoring
Artificial Intelligence in tax administration
Cybersecurity and taxpayer data protection
Case Study: Estonia’s digital tax administration success story

Module 6: Tax Dispute Resolution and Appeals

Types of tax disputes
Administrative vs judicial dispute resolution
Mediation and arbitration in tax compliance
Legal frameworks and institutions
Cross-border dispute resolution mechanisms
Case Study: Tax dispute resolution in India’s Goods and Services Tax (GST)

Module 7: Policy Reform and Compliance Strategies

Importance of tax policy in compliance management
Designing compliance-driven reforms
Revenue mobilization strategies
Curbing tax evasion through reforms
Role of public-private partnerships
Case Study: Tax reform policies in Ghana and their impact on compliance

Module 8: International Cooperation and Future of Tax Compliance

Role of international organizations (OECD, IMF, UN)
Exchange of information agreements
Global cooperation against tax havens
Future of digital tax reforms
Tax compliance in the era of globalization
Case Study: OECD Global Forum on Transparency and Exchange of Information

Training Methodology

Interactive lectures and expert presentations
Real-world case studies and simulations
Group discussions and peer-to-peer learning
Hands-on exercises with compliance tools

Register as a group from 3 participants for a Discount

Send us an email: info@fineskilltrainingcenter.org or call +254769199797

Certification

Upon successful completion of this training, participants will be issued with a globally- recognized certificate.

Tailor-Made Course

We also offer tailor-made courses based on your needs.

Key Notes

a. The participant must be conversant with English.

b. Upon completion of training the participant will be issued with an Authorized Training Certificate

c. Course duration is flexible and the contents can be modified to fit any number of days.

d. The course fee includes facilitation training materials, 2 coffee breaks, buffet lunch and A Certificate upon successful completion of Training.

e. One-year post-training support Consultation and Coaching provided after the course.

f. Payment should be done at least a week before commence of the training, to Fineskill Training Center account, as indicated in the invoice so as to enable us prepare better for you.

Programme Fee

Duration: 5 Days

Method: Online or Physical

Online Price: $1,000

Physical Price: $1,500

Certification: Accredited Certificate

View Available Dates 📄 Download Course Outline (PDF)

Available Sessions

Location

Month

Year

Oct 19 2026

19 Oct — 23 Oct 2026

💻 Online / Virtual session

Online $1,000