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Usage of data analytics for compliance management

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  1. Tez No: 786455
  2. Yazar: SERKUT ŞİMŞEK
  3. Danışmanlar: PROF. LUİGİ BENFRATELLO
  4. Tez Türü: Yüksek Lisans
  5. Konular: İşletme, Yönetim Bilişim Sistemleri, Business Administration, Management Information Systems
  6. Anahtar Kelimeler: Belirtilmemiş.
  7. Yıl: 2020
  8. Dil: İngilizce
  9. Üniversite: Polıtecnıco Dı Torıno
  10. Enstitü: Yurtdışı Enstitü
  11. Ana Bilim Dalı: Belirtilmemiş.
  12. Bilim Dalı: Belirtilmemiş.
  13. Sayfa Sayısı: Belirtilmemiş.

Özet

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Özet (Çeviri)

Global market competition is growing day by day. Companies and managers are seeking for a competitive advantage to be ahead of this competition. Most convenient way to obtain this advantage is to decrease costs and create value-added business activities for the companies. In addition, decision-making mechanisms of the companies should be well-developed to manage these processes efficiently. The best way to create a competitive advantage and add value is using technology and integrating it into business activities and decision-making mechanism. Creating a solid structure and organization for a company starts with well-defined internal controls because increasing availability of technology and easiness of communication caused uncertainty in boundaries of regulations. Crossing the regulatory boundaries could cause significant problems for companies. In light of all these reasons, to create a competitive advantage and decision mechanism, firstly internal control mechanism should be developed and defined completely by taking the advantage of developed technology. In that case, ways of increasing the performance of compliance management could be investigated. Big data analytics and business intelligence are very crucial technologies that could be used for increasing the business efficiency. As it is mentioned before; with developed technology, data availability and easiness of data collection are significantly increased. Collected data from each business activity will provide some insights to decision makers. Analysis of these data and monitoring results would be the main factor of building a solid internal control mechanism and compliance management. Business intelligence tools could be determined as one of the most important tools for decision makers and controllers because analyzed data could be displayed on these tools with different types of visualization techniques and these displays can support control mechanisms for compliance management. The methodology of research on defined discussion topic could be grouped by three phases regarding the flow of the structure: i) literature review which is a critical phase to gain theoretical knowledge related with research topic and develop deep insights for analysis, ii) empirical analysis by observing a real-life business case study related with discussion topic in a well-organized company, iii) findings and results which are the outcomes of empirical analysis. These outcomes are obtained by analyzing the case study based on theoretical framework and observing the results. After exercising all these phases, the objectives of the research are met.

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