| OT18510 |
Risk Factors and Distinctive Features of the Tax |
| OT18520 |
Changes in Approach to the Management of Risk |
| OT18530 |
LBS Operating Model - The Role of the CRM in PRT |
| OT18540 |
Tax Compliance Risk Management Process Guideline |
| OT18550 |
The new approach to governance and delivery. |
| OT18560 |
The Relationship with Low Risk Customers |
| OT18570 |
Responding to Specific Returns, Claims and Notification from a Low Risk Customer |
| OT18580 |
Joint Venture Claims - Confidentiality |
| OT18590 |
Clear Errors |
| OT18600 |
Risk Assessment - Evaluating potential sources of risk against all available information |
| OT18610 |
Risk Assessment - The Process |
| OT18620 |
Risk Assessment - Mandatory Work, Projects and Campaigns |
| OT18630 |
Risk Assessment - Regime Integrity Work |
| OT18640 |
Risk Review Process |
| OT18650 |
Risk Assessment - First Claims and Continuing Audits. |
| OT18660 |
Risk Working - PRT / Accounts Reconciliations |
| OT18670 |
Risk Working - Time Limits and Expenditure Claims |
