The “Certificate in International Taxation Principles and Practices to Combat Tax Evasion and Tax Avoidance” is a program for tax professionals who want to govern cross-border tax operations effectively, maintain their competitive edge in international taxation, and eventually be universally recognized as qualified experts in international taxation principles and the combat of tax evasion and avoidance.

This course discusses an additional set of policy-related matters, such as the suitable level of resources to dedicate to administration and implementation, and how those resources should be employed. Due to the variety of policy instruments that can affect the scale and type of tax avoidance and evasion response, the elasticity of the response itself becomes a part of the implementation of the policy.

This training course will empower you with a professional certificate of acknowledgement which endorses that you have pursued a thorough learning curriculum in international taxation principles, and therefore give you an enhanced recognition in the international tax community.

Upon completing this course successfully, participants will:

• Learn about different approaches used to detect tax fraud and evasion, including the platform on Tax Good Governance
• Gain guidance on how to effectively address the risks when identifying tax fraud and evasion
• Learn how avoidance, evasion and non-compliance can be seen in a wide range of actions across different factions of customers
• Understand potential ways of liaising with the governmental agencies, taxpayers and the public with the objective of building the taxpayers’ confidence in the tax system
• Study the proportionality of risk-based prevention procedures, top level commitment, risk assessment, due diligence, communication, training, monitoring, and review
• Recognize how to fight tax avoidance/evasion
• Detect and examine high-risk individuals and companies and the suppression of organized tax fraud
• Evaluate different tax fraud mechanisms

• Accountants
• Tax advisers
• General tax practitioners
• Tax practitioners in advisory firms
• Tax specialists in commercial and trade industries
• Government officials
• In-house tax directors/managers
• Tax regulation bodies

• Principles of International Taxation
• Fundamentals of Tax Analysis
• Advanced International Taxation
• Principles of Corporate and International Taxation
• Normative Analysis
• Transfer Pricing Option
• State Practice in Exercising Tax Jurisdiction
• DTC Provisions Relating to Investment Income and Gains
• International Tax Avoidance
• Domestic Law Approaches to International Tax Avoidance
• Co-operation Between Revenue Authorities
• Conventions for Administrative Assistance in Tax Administration