Republic of Slovenia: Technical Assistance Report-Data-Driven Risk Assessment
March 1, 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
Pages:
30
Volume:
2024
DOI:
Issue:
010
Series:
Technical Assistance Report No. 2024/010
Stock No:
TAREA2024010
ISBN:
9798400268366
ISSN:
3005-4575






