Strategic Intelligence and
Operational Planning for Effective
Compliance Monitoring and Audit
Techniques
30 June - 04 July 2025
Sandton Centre
Johannesburg South Africa
Register Now! Limited Seats Available!
Course Overview
In today’s rapidly changing tax landscape, the need for Strategic Intelligence in monitoring compliance and conducting audits has never been greater. With more complex tax evasion schemes, digital transactions, and global tax implications, you need to stay ahead. Our course offers the most cutting-edge techniques and tools used by top revenue authorities around the world.
You’ll gain hands-on experience in advanced auditing methods, risk management strategies, and data analytics that will help you predict compliance trends and prevent tax evasion before it happens. Learn how to align your operational plans with broader strategic goals and enhance your decision-making processes with the most effective auditing and intelligence techniques available today.
Course Objectives:
- Understand how strategic intelligence drives effective compliance monitoring and audits.
- Develop, implement, and manage comprehensive operational plans for compliance monitoring.
- Utilize advanced audit techniques and data analytics to improve audit outcomes and compliance rates.
- Recognize and mitigate emerging compliance risks using strategic intelligence and data-driven insights.
- Leverage predictive analytics for better decision-making in tax audits and compliance enforcement.
- Report audit findings effectively to senior leadership and stakeholders for informed decision-making.
- Adapt to the dynamic and evolving tax environment through continuous improvement of compliance strategies.
Who Should Attend:
- Audit Professionals: Those directly involved in tax auditing and enforcement, particularly large taxpayer audits.
- Compliance Officers: Individuals responsible for ensuring tax laws and regulations are followed.
- Revenue Authority Leadership: Senior managers and directors responsible for strategy, operations, and compliance oversight.
- Risk Management Specialists: Those designing and implementing risk management strategies in the tax sector.
- Data Analysts: Professionals focused on using data analytics for improved monitoring and auditing.
- Government Policy Makers: Officials responsible for crafting policies that govern tax administration and compliance monitoring
End of the workshop
IN HOUSE AND ONLINE TRAINING
While both In-House and Online training can present with cost-effectiveness and time-efficacy, there are some very specific differences between in-house courses and those based online.
The demand for additional courses by individuals or groups of people is increasing. Still, it depends entirely on the preferences of a person what type of training he or she wants to receive. Online courses and in-house training carry some similarities but they are considered to exhibit some very pivotal differences too. Despite that, both types of learning can be really beneficial for attendees.
For Registration and other Training arrangements,
contact us on the detail below.
SOUTH AFRICA : +27 11 057 6001
TANZANIA Cell: +255 769 688 544
WhatsApp +27 79 574 0389
info@bmktraining.co.za / www.bmktraining.com
