Tax Technology – Schriftelijk

Belastingdiensten wereldwijd hebben de afgelopen jaren flink geïnvesteerd in de uitbreiding van hun controlecapaciteit, vooral door in te zetten op data-analyse. Het ontwerpen en implementeren van een vooruitstrevend Tax Technology plan in jouw organisatie is het enige antwoord dat je als organisatie kunt geven. De opkomst van Tax Technology als nieuw vakgebied is daarmee een feit.

Doel van de training:

Gedurende deze training geven de docenten je een inkijkje in het sterk veranderende Tax Technology landschap, zowel nationaal als internationaal. Zij nemen de huidige Tax Technology strategieën van belastingdiensten wereldwijd met je door en laten je zien hoe je hierop kunt inspelen.
Je bouwt diepgaande kennis op en krijgt begrip van de technologische aspecten op belastinggebied en hoe de tax professional van de toekomst eruit zal (moeten) zien. De docenten richten zich zowel op de Tax als op de IT professional omdat zij samen het Tax Technology project tot een succes moeten maken. Er worden tal van praktijkcases beschreven waarin het ontwerp en de implementatie van een Tax Technology plan centraal staan. Daarnaast worden het project management en hoe andere multinationals met deze transformatie omgaan uitgebreid behandeld.

Voorkennis:

De cursus is geschreven op HBO-niveau.

Vorm van de training:

Schriftelijk

Inhoud van de training:

LES I Tax for IT

• Which tax authorities worldwide are the most digitalized and which requirements are in place for MNEs?
• Which digital trends are important in the world of taxation?
• What is the focus of digitalization?
• How to convert the information towards the needs of an MNE?
• Universal tax audit file

LES II IT for tax

• The tax technology heatmap
• Upstream: how do tax authorities get your data?
• Downstream: how do tax authorities handle your data?
• Enterprise Resource Planning (ERP) and Business Intelligence (BI) systems: high level introduction
• Selection of software
• What software is available?
• Criteria to select software

LES III Tax technology roadmap

• Defining your priorities concerning automation
• Tax technology project: objectives
• Organization and governance
• Workflow selection
• Output reverse engineering
• Selection of functionalities
• Project implementation
• Case studies

LES IV Tax Technology ? soft skills and translation skills

• Different professionals involved
• Communication with boards
• Communication with the finance department
• Communication with the IT department
• Project management

LES V
Data models

• Types of data sources
• Types of data models
• Enterprise Resource Planning (ERP) and Business Intelligence (BI) as a base: the details
• ERP plus modules: 1st and 2nd generation of tax technology

LES VI Tax Technology ? examples and cases

• Today's practice
• IT and Country-by-Country Reporting (CbCR)
• Production calendar: overview with deadlines for the Local File, Master File, CbCR, CIT and TP forms
• Case studies 3x3x3 model:3 regions (America's, EMEA, APAC), 3 roles (contract service provider, lead service provider, service recipient),3 entities (headquarters, business units, shared service centers)

LES VII Governance and organization of MNEs

• Governance on tax workflows
• Being in control
• How to use RACI in the tax department
• How to use RACI when allocating user rights in IT solutions

LES VIII Taxpayers' rights

• Formal rights aspects of real-time disclosure of tax data
• Forms and disclosure process
• Non-compliance on filings
• Which types of algorithms are used by tax authorities?
• What do tax authorities need to share with taxpayers (court cases)?

LES IX
The new tax professional

• Changed roles of tax professionals
• The impact of tax technology on in-house tax managers
• The impact of tax technology on tax consultants
• The impact of tax technology on tax authorities

LES X Tax technology trends for the next 2 years

• How Artifical Intelligence (AI) and blockchain will drive self-assessment by tax payers: generation 4?
• How much more taxation will be based on intermediates?
• How 80% of all tax workflows will run on 'ERP on Tax' platforms and as a consequence convert tax into a subprocess of finance
• How digital economy tax policy considerations will drive alternative ways of taxation