Role-Based Programme
RB1422

AI-Powered Taxation & Statutory Compliance

Smarter Tax Analysis, Compliance Monitoring & Regulatory Reporting

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Duration
16 Hours
Level
Intermediate
Delivery
Instructor-Led
Format
Capability Training

Programme Objectives

  • Apply AI across Taxation and Statutory Compliance activities including tax-data preparation, reconciliations, compliance tracking, documentation, and reporting.
  • Use AI-assisted techniques to analyse transactions, tax-related records, statutory documents, filing requirements, exceptions, and supporting evidence more efficiently.
  • Develop structured workflows for tax-data validation, return preparation support, reconciliation, compliance monitoring, document review, and follow-up.
  • Improve compliance visibility through AI-assisted deadline tracking, exception identification, regulatory-change summarisation, and management reporting.
  • Apply responsible AI practices covering confidential financial data, legal and tax interpretation boundaries, source verification, calculation accuracy, auditability, and human approval.

Tools covered

Generative AI AssistantsTax Data AnalysisDocument IntelligenceSpreadsheet AnalysisTax Reconciliation SupportCompliance TrackingRegulatory Research SupportException AnalysisStatutory ReportingWorkflow Automation

Who should attend

  • Tax Managers
  • Taxation Professionals
  • Direct Tax Professionals
  • Indirect Tax Professionals
  • Statutory Compliance Professionals
  • Finance Managers
  • Accounting Managers
  • Tax Analysts
  • Finance Compliance Professionals
  • Financial Controllers
  • Tax Operations Professionals
  • Accounts & Compliance Executives
  • Finance Governance Professionals
  • Finance & Accounting Team Leads

Prerequisites & Participant Readiness

  • Working knowledge of taxation, accounting, finance, or statutory compliance
  • Familiarity with tax records, reconciliations, statutory filings, financial transactions, or compliance documentation is helpful
  • Basic spreadsheet and numerical-analysis skills
  • Basic awareness of Generative AI is helpful
  • No programming knowledge required

TOC Modules

Concepts
  • Understanding Generative AI, analytics, document intelligence, and automation in tax and compliance functions
  • Identifying AI applications across data validation, reconciliations, regulatory research, documentation, and reporting
  • Understanding AI assistance versus authorised Tax, Finance, Legal, and management judgement
  • Recognising risks related to outdated regulations, calculation errors, confidential data, and unsupported interpretations
Practical activities
  • Mapping the taxation and statutory-compliance lifecycle to AI-assisted opportunities
  • Identifying repetitive tax and compliance tasks suitable for AI support
  • Comparing traditional and AI-assisted compliance workflows

Scenarios

Tax Data to Filing Readiness Review

Transaction Data + Ledger Records + Tax Schedules + Supporting Documents → AI-Assisted Validation → Classification Review → Reconciliation → Exceptions → Specialist Review → Filing Readiness

Participants analyse a simulated tax dataset, identify classification and reconciliation issues, verify supporting evidence, and prepare a structured filing-readiness pack for authorised Tax review.

Compliance Obligations to Tax Risk Action Plan

Compliance Calendar + Filing Status + Reconciliation Exceptions + Regulatory Updates + Open Queries → AI Analysis → Compliance Gaps → Tax Risks → Priority Actions → Management Report

Participants consolidate tax and statutory-compliance information, identify overdue obligations and recurring control issues, and prepare a management-ready Tax Compliance Action Plan with owners, deadlines, and review points.

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