Skip to main content
Mastering Compliance; A Step-by-Step Guide to Transfer Pricing Risk Management

Mastering Compliance; A Step-by-Step Guide to Transfer Pricing Risk Management

$199.00
When you get access:
Course access is prepared after purchase and delivered via email
How you learn:
Self-paced • Lifetime updates
Your guarantee:
30-day money-back guarantee — no questions asked
Who trusts this:
Trusted by professionals in 160+ countries
Toolkit Included:
Includes a practical, ready-to-use toolkit with implementation templates, worksheets, checklists, and decision-support materials so you can apply what you learn immediately - no additional setup required.
Adding to cart… The item has been added

Mastering Compliance: A Step-by-Step Guide to Transfer Pricing Risk Management



Course Overview

This comprehensive course is designed to provide participants with a thorough understanding of transfer pricing risk management and compliance. The course is interactive, engaging, and covers real-world applications, ensuring that participants gain practical knowledge and skills to master compliance in transfer pricing.



Course Objectives

  • Understand the fundamentals of transfer pricing and its importance in international trade
  • Learn how to identify and manage transfer pricing risks
  • Develop skills to implement effective transfer pricing strategies
  • Understand the role of compliance in transfer pricing
  • Learn how to maintain accurate documentation and records
  • Understand the implications of non-compliance and how to mitigate risks


Course Outline

Module 1: Introduction to Transfer Pricing

  • Definition and scope of transfer pricing
  • Importance of transfer pricing in international trade
  • Types of transfer pricing transactions
  • Key concepts and terminology

Module 2: Transfer Pricing Methods

  • Overview of transfer pricing methods
  • Comparable Uncontrolled Price (CUP) method
  • Comparable Uncontrolled Transaction (CUT) method
  • Resale Price Method (RPM)
  • Cost Plus Method (CPM)
  • Transactional Net Margin Method (TNMM)
  • Transactional Profit Split Method (TPSM)

Module 3: Transfer Pricing Risks

  • Types of transfer pricing risks
  • Risk of non-compliance
  • Risk of double taxation
  • Risk of penalties and fines
  • Risk of reputational damage
  • Strategies for mitigating transfer pricing risks

Module 4: Compliance in Transfer Pricing

  • Importance of compliance in transfer pricing
  • Documentation requirements
  • Record-keeping requirements
  • Reporting requirements
  • Consequences of non-compliance

Module 5: Transfer Pricing Strategies

  • Overview of transfer pricing strategies
  • Centralized vs. decentralized approach
  • Standardized vs. customized approach
  • Best practices for implementing transfer pricing strategies

Module 6: Transfer Pricing Audits and Disputes

  • Overview of transfer pricing audits and disputes
  • Types of transfer pricing audits
  • Dispute resolution mechanisms
  • Best practices for managing transfer pricing audits and disputes

Module 7: Country-by-Country Reporting (CbCR)

  • Overview of CbCR
  • Requirements for CbCR
  • Benefits of CbCR
  • Challenges of CbCR
  • Best practices for implementing CbCR

Module 8: Transfer Pricing in Specific Industries

  • Transfer pricing in the pharmaceutical industry
  • Transfer pricing in the technology industry
  • Transfer pricing in the financial services industry
  • Transfer pricing in the retail industry
  • Transfer pricing in the manufacturing industry

Module 9: Advanced Transfer Pricing Topics

  • Transfer pricing and intangibles
  • Transfer pricing and services
  • Transfer pricing and royalties
  • Transfer pricing and supply chain management
  • Transfer pricing and business restructuring

Module 10: Case Studies and Group Discussions

  • Real-world case studies of transfer pricing
  • Group discussions on transfer pricing topics
  • Hands-on projects and activities


Certificate of Completion

Upon completion of the course, participants will receive a certificate issued by The Art of Service.



Course Features

  • Interactive and engaging content
  • Comprehensive and up-to-date materials
  • Personalized learning experience
  • Expert instructors with real-world experience
  • Practical and actionable insights
  • Hands-on projects and activities
  • Bite-sized lessons for easy learning
  • Lifetime access to course materials
  • Gamification and progress tracking
  • Community-driven learning environment
  • Mobile-accessible and user-friendly platform
,
!