Deloitte transactions and business analytics
Anti-Money-Laundering (AML) & Countering Financing of ...
Leone, and Miriam Ratkovicova, Deloitte Transactions and Business Analytics LLP, without their input, this publication would not have been materialized. Abbreviations of Common Terms AM L Anti-money laundering BCBS Basel Committee on Banking Supervision BIS Bank for International Settlements CBR Correspondent banking relationship
[PDF File]Dashboard Reporting for Internal Audit
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Analytics for continuous auditing across processes. Continuous Auditing. Continuous Auditing & Monitoring is a set of Processes used to support business performance management and improve financial governance in an effort to minimize loss and preserve/improve overall value. It is designed to collect data from processes, transactions and
[PDF File]Tax data analytics A new era for tax planning ... - Deloitte
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understanding. Tax analytics can help an organization’s tax function make smarter, real-time decisions to improve business performance and drive strategy. A recent Deloitte Dbriefs webcast provided an overview of tax data analytics concepts and components, along with areas of potential value creation through use of analytics.
[PDF File]Enabling business results with HR “Measures that matter”
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Deloitte studyii, 57% of surveyed organization stated that an inability to generate analytics with their old system was a top reason that they were seeking new HR technology. Third, enhanced data competencies within HR have allowed organizations to begin to analyze data and metrics internally within their HR function. HR employees
[PDF File]FOR THE YEAR ENDED 31 DECEMBER 2020 - Emirates NBD
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Deloitte and Touche (M.E.) were appointed as auditors of the Emirates NBD Group for the 2020 financial year at ... on significant IT systems relevant to business processes. We identified IT systems and controls over financial reporting as an area of focus due to the extensive volume and variety of transactions which are processed daily by the ...
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