Introduction

Tax Administration: Revenue Authority Procedures course provides participants with a comprehensive understanding of how revenue authorities operate, including their processes for assessment, collection, compliance monitoring, and enforcement. Participants will gain insights into administrative procedures, audit processes, dispute handling, and reporting requirements, enabling them to navigate interactions with tax authorities effectively.

The course also emphasizes strategies for compliance, risk management, and minimizing disputes, while promoting transparency and adherence to regulatory frameworks. Through case studies, practical exercises, and simulations, participants will develop skills to manage revenue authority procedures confidently and maintain organizational compliance.

Programme Curriculum

Tax Administration: Revenue Authority Procedures Training Course

Introduction

Course Objectives

By the end of this course, participants will be able to:

Understand the organizational structure and functions of revenue authorities.
Navigate tax assessment and collection processes.
Comply with reporting and filing requirements.
Respond effectively to audits and inspections.
Manage communications and engagements with tax authorities.
Understand penalties, interest, and enforcement procedures.
Apply best practices for compliance and risk mitigation.
Handle objections, appeals, and dispute resolution processes.
Integrate internal controls to support interactions with authorities.
Monitor organizational compliance performance.
Utilize technology and e-filing platforms for efficient compliance.
Understand cross-border considerations in dealing with authorities.
Apply lessons learned from real-world case studies in tax administration.

Target Audience

Tax Managers and Compliance Officers
Accountants and Auditors
Finance Directors and CFOs
Legal Professionals specializing in Tax Law
Internal Audit and Risk Management Professionals
Corporate Governance Officers
Tax Advisors and Consultants
Multinational Corporations interacting with multiple tax authorities

Course Duration: 5 days

Course Modules

Module 1: Introduction to Revenue Authorities

Overview of revenue authority functions and roles
Organizational structure and hierarchy
Key departments and their responsibilities
Regulatory frameworks and mandate
Importance of compliance for organizational performance
Case Study: Understanding revenue authority operations

Module 2: Tax Assessment Procedures

Types of tax assessments (self-assessment, desk audit, field audit)
Assessment cycles and deadlines
Documentation and record-keeping requirements
Compliance verification processes
Risk-based assessment approaches
Case Study: Corporate income tax assessment process

Module 3: Tax Collection & Payment Procedures

Payment obligations and timelines
Methods of payment and electronic systems
Monitoring and reconciliation of tax payments
Interest, penalties, and enforcement measures
Procedures for late or underpayment
Case Study: VAT collection and payment management

Module 4: Audits & Compliance Reviews

Types of tax audits (regular, risk-based, special)
Audit planning and preparation
Information requests and document submissions
Audit fieldwork and reporting
Responding to audit findings
Case Study: Audit response and resolution strategies

Module 5: Objections, Appeals & Dispute Resolution

Procedures for filing objections and appeals
Administrative and tribunal processes
Documentation and evidence requirements
Negotiation and settlement strategies
Handling cross-border disputes
Case Study: Successful objection and appeal resolution

Module 6: Penalties, Interest & Enforcement

Types of penalties and interest applicable
Compliance enforcement mechanisms
Remedial actions for non-compliance
Settlement agreements and compromise procedures
Corporate governance implications
Case Study: Managing penalties and enforcement in corporate tax

Module 7: Technology & Digital Compliance

E-filing platforms and digital submission procedures
Integration with internal financial systems
Real-time compliance monitoring tools
Reporting dashboards and analytics
Cybersecurity and data protection considerations
Case Study: Leveraging technology to enhance compliance with revenue authorities

Module 8: Best Practices & Emerging Trends

Global trends in tax administration
Lessons from high-profile administrative cases
Risk-based compliance and proactive engagement
Continuous improvement in organizational processes
Strategies for sustainable compliance with authorities
Case Study: Implementing best practices in revenue authority procedures

Training Methodology

Instructor-led interactive lectures
Real-world case studies and scenario analysis
Practical exercises on compliance and audit preparation
Group discussions and peer learning
Role-playing simulations with tax authority interactions
Access to templates, checklists, and e-filing guidance 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