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

Republic of Slovenia: Technical Assistance Report-Data-Driven Risk Assessment
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Volume/Issue: Volume 2024 Issue 010
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Money and Monetary Policy , International - Economics , Data , analytics , risk assessment , country-by-country reporting , corporate income tax , organizational arrangements , data science , big data analytics

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