CIAT Technical Conference 2022
CIAT Technical Conference
Granada, Spain, October 4 – 6, 2022
The Sapiens Tax Administration: information and knowledge management to improve the prevention and struggle against fraud.
Presentations in PDF format and video of the main topics to be discussed during the CIAT Technical Conference, as included in the technical program of the event. These can be consulted through the links indicating the available languages.
INAUGURAL CONFERENCE – The path towards a Sapiens Tax Administration, lessons learned at the AEAT
PANEL 1: Strengthening a relationship of trust with taxpayers and improving compliance
Session 1.1: Fostering taxpayers’ trust: Canada’s approach – Canada | (SP) (EN)
Session 1.2: Taxpayer Services: Access of information to taxpayers and updated return – India | (EN)
Session 1.3: Improvement in Taxpayer Services – Kenya | (EN)
Sesión 1.4: Trust with taxpayers and improving compliance – Uruguay | (SP)
Sesión 1.5: Improvement in Taxpayer Services – Paraguay | (SP)
Session 1.6: Improvement in Taxpayer Services – Dominican Republic | (SP)
Session 1.7: CONFIA Program – Brazil | (SP) (EN) (PT)
Session 1.8: Trust and compliance – FMI | (EN)
PANEL 2: Trust and compliance
Session 2.1: Digital transformation: SUNAT’s strategy – Peru | ( SP)
Session 2.2: Analytical Processing for Auditing – Chile | (SP)
Session 2.3: Digital Public Accounting System (SPED) and the Electronic Invoice – Brazil | (SP) (EN) (PT)
Session 2.4: Initiative to promote cooperation between tax administrations on control of large companies. Base of transnational cases of erosion of the tax base CIAT – GIZ – Maastricht University – CIAT | (SP)
Session 2.5: Experience in use of virtual tools in monitoring audit controls. Virtual Visits Project (VIVI) – Spain | (SP)
Session 2.6: Risk Management – Individuals – Automatic Exchange of Information – Portugal | (PT)
Session 2.7: Use of artificial intelligence for risk analysis and tax investigation – Paraguay | (SP)
Session 2.8: Artificial intelligence and data enhancement in TA – Francia | (EN)
Session 2.9: Data security management experience – Costa Rica | (SP)
Session 2.10: Interjurisdictional information exchange as a basis for improving tax administration in federal countries – Argentina | (SP)
Session 2.11: Use of artificial intelligence for risk analysis and tax investigation – Spain | (SP)
Session 2.12: Index of Innovation, Digitalization, and Technology in Tax Administrations (INDITEC) – CIAT | (SP)
PANEL 3: Training and adaptation of human resources to new technologies and the post– Covid environment
Session 3.1: Development of new ways of work – IRS | (EN)
Session 3.2: The comprehensive risk management approach in tax administrations. CIAT Manual, GIZ, IADB, IMF, AECID, SII Chile, SAT Mexico – CIAT/Chile | | (SP)
Session 3.3: Leadership and team management in a telecommuting (home office) environment – Spain | (SP) (EN)
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