Technical Assistance Reports

Republic of Slovenia: Technical Assistance Report-Data-Driven Risk Assessment

March 1, 2024

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Format: Chicago

Republic of Slovenia: Technical Assistance Report-Data-Driven Risk Assessment, (USA: International Monetary Fund, 2024) accessed November 8, 2024

Summary

This short-term expert (STX) visit focused on the use of data, analytics, and tools to help improve risk assessment capabilities. Over the course of the mission, the team conducted four workshops and five one-to-one sessions to provide guidance on ideal organizational arrangements to support data analytics, improvement of data workflows, leveraging the value of country-by-country reports, and development of data analytics/risk assessment models by using data science and big data analytics. The well-engaged SFA staff were convinced by the promising results of the new pilot risk assessment models with a solid level of commitment to apply big data anal

Subject: International organization, Monetary policy

Keywords: Analytics, Big data analytics., Corporate income tax, Country-by-country reporting, Data, Data science, Organizational arrangements, Risk assessment

Publication Details

  • Pages:

    30

  • Volume:

    ---

  • DOI:

    ---

  • Issue:

    ---

  • Series:

    Technical Assistance Report No. 2024/010

  • Stock No:

    TAREA2024010

  • ISBN:

    9798400268366

  • ISSN:

    3005-4575

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