[PDF][PDF] Distributed Ledger Technologies/Blockchain: Challenges, opportunities and the prospects for standards
A Deshpande, K Stewart, L Lepetit… - Overview report The …, 2017 - bsigroup.com
RAND Europe was commissioned by the British Standards Institution (BSI) in January 2017
to carry out a rapid sco** study to examine the potential role of standards in supporting …
to carry out a rapid sco** study to examine the potential role of standards in supporting …
[HTML][HTML] Challenges for Customs Risk Management Today: A Literature Review
S Karklina-Admine, A Cevers, A Kovalenko… - Journal of Risk and …, 2024 - mdpi.com
Changes and uncertainty in the customs operating environment and the growth of trade and
travel volumes have affected how customs administrations manage and approach their …
travel volumes have affected how customs administrations manage and approach their …
[PDF][PDF] Transferring continuous auditing to the Digital Age–The Knowledge Base after three decades of research
A Kiesow, T Schomaker, O Thomas - 2016 - core.ac.uk
Financial auditing is faced with an intensified regulatory framework and an increasing
volume of accounting-relevant data. In order to address these challenges, information …
volume of accounting-relevant data. In order to address these challenges, information …
[PDF][PDF] VAT Fraud: Possible technical and ontological solutions
Customs authorities wants to make sure that value added tax (VAT) is paid. By definition all
imported products are subject to VAT. Governmental controls imposed by Customs …
imported products are subject to VAT. Governmental controls imposed by Customs …
Configuring value networks based on subjective business values
Monetary profitability is an objective value essential to the sustainability of a value network.
The analysis of this requirement continues to receive substantial attention by the e value …
The analysis of this requirement continues to receive substantial attention by the e value …
Compliance checking of shipment request by utilizing process mining concepts: an evaluation of Smart Auditing Framework
Risk regulations and compliance management require business controls automation.
Business processes execution yield event logs and analysis of these logs can produce …
Business processes execution yield event logs and analysis of these logs can produce …
From Traditional to Technologically Influenced Audit: A Compliance Perspective
Business monitoring is characterized as multidisciplinary, which has its roots in service
sciences and accounting. A major challenge in this area of research is to bridge the gap …
sciences and accounting. A major challenge in this area of research is to bridge the gap …
[PDF][PDF] The building of a single information space and the elimination of administrative barriers under the enlargement of the Eurasian Economic Union
OV Bleikher, TN Fedorova, NB Butorina… - 2016 - vital.lib.tsu.ru
One of the most currently important objectives of the Eurasian Economic Union integration is
to develop the scientifically founded procedures for harmonization of national legal …
to develop the scientifically founded procedures for harmonization of national legal …
Information audit triangle for practitioners
E Nurlatifah - 2019 - essay.utwente.nl
Information audit is a set of actions that examine whether or not the information poses in a
company support the organizational mission, goals, and objectives. The examination …
company support the organizational mission, goals, and objectives. The examination …
[PDF][PDF] On utilization of process mining for shipment request compliance checking: An evaluation of Smart Auditing Framework
Business controls automation require risk regulations and compliance management.
Business processes execution yield event logs and analysis of these logs can produce …
Business processes execution yield event logs and analysis of these logs can produce …