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SWIFT CSP compliance assessment

SWIFT CSP compliance assessment

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All industries
Oil & Gas
Audit and assurance
Audit and assurance
Audit of financial statements prepared under Russian or industry-specific accounting standards
Audit and assurance
Audit and assurance
Audit of financial statements prepared under Russian accounting standards
Audit and assurance
Audit and assurance
Audit of financial statements prepared under Russian or industry-specific accounting standards
Audit and assurance
Audit and assurance
Audit of financial statements prepared under Russian or industry-specific accounting standards
Audit and assurance
Audit and assurance
Audit of financial statements prepared under Russian or industry-specific accounting standards
Audit and assurance
Audit and assurance
Audit of financial statements prepared under Russian or industry-specific accounting standards
Audit and assurance
Audit and assurance
Audit and assurance
Advisory
Nuclear Industry
Advisory
IFRS-related advisory services
Advisory
Advisory
Tax expert reports for bonded loan issuance
Advisory
Advisory
IFRS-related advisory services
Advisory
Advisory
IFRS-related advisory services
Advisory
Advisory
IFRS-related advisory services
Advisory
Advisory
IFRS-related advisory services
Advisory
Advisory
Advisory
Tax and legal
Sustainability / ESG
Credit Institutions
Audit and review of IFRS financial statements
Tax and legal
Tax and legal
Audit and review of IFRS financial statements
Tax and legal
Tax and legal
Audit and review of IFRS financial statements
Tax and legal
Tax and legal
Audit and review of IFRS financial statements
Distributor audit
Distributor audit
Audit and review of IFRS financial statements
Tax and legal
Tax and legal
Audit and review of IFRS financial statements
Tax and legal
Tax and legal
Tax and legal
Risk management
Tax and legal
Internal control and internal audit assessment
Mining
Risk management
Finance function effectiveness
Tax and accounting advisory
Finance function effectiveness
Finance function effectiveness
Internal control and internal audit assessment
Finance function effectiveness
Risk management
Internal control and internal audit assessment
Risk management
Risk management
Internal control and internal audit assessment
Risk management
Finance function effectiveness
Internal control and internal audit assessment
Finance function effectiveness
Finance function effectiveness
Finance function effectiveness
Finance function effectiveness
Engineering services
Audit of long-term development programmes
Finance function effectiveness
Energy
Sustainability / ESG
IFRS-related advisory services
Sustainability / ESG
Sustainability / ESG
Audit of long-term development programmes
Sustainability / ESG
Finance function effectiveness
Audit of long-term development programmes
Tax and legal
Tax and legal
Audit of long-term development programmes
Finance function effectiveness
Sustainability / ESG
Audit of long-term development programmes
Sustainability / ESG
Sustainability / ESG
Sustainability / ESG
Internal control
Finance function effectiveness
Risk and capital management assessment and optimisation
Internal control
Actuarial services
Securities Market
Financial, tax, and legal due diligence
Engineering services
Outsourcing
Risk and capital management assessment and optimisation
Engineering services
Internal control
Risk and capital management assessment and optimisation
Internal control
Internal control
Risk and capital management assessment and optimisation
Internal control
Outsourcing
Risk and capital management assessment and optimisation
Outsourcing
Outsourcing
Outsourcing
Sustainability / ESG
IT audit and advisory services
Optimisation of business processes and internal regulations
Sustainability / ESG
Engineering services
Debt and equity financing advisory
Metallurgy
IT audit and advisory services
Actuarial services
Optimisation of business processes and internal regulations
IT audit and advisory services
Sustainability / ESG
Optimisation of business processes and internal regulations
Finance function effectiveness
Finance function effectiveness
Optimisation of business processes and internal regulations
Sustainability / ESG
Engineering services
Optimisation of business processes and internal regulations
IT audit and advisory services
Actuarial services
Engineering services
Outsourcing
Actuarial services
Tax and accounting advisory
Actuarial services
IT audit and advisory services
End-to-end M&A transaction support
Cybersecurity
Mechanical engineering
IT audit and advisory services
Tax and accounting advisory
Cybersecurity
Outsourcing
Tax and accounting advisory
Sustainability / ESG
Internal audit
Tax and accounting advisory
Internal audit
IT audit and advisory services
Tax and accounting advisory
Cybersecurity
IT audit and advisory services
IT audit and advisory services
Engineering services
Cybersecurity
Development of operational risk management methodology
Engineering services
Cybersecurity
Offering memoranda and investor presentation development
Cybersecurity
Insurance
Development of operational risk management methodology
IT audit and advisory services
Development of operational risk management methodology
Outsourcing
Sustainability / ESG
Development of operational risk management methodology
Outsourcing
Cybersecurity
Development of operational risk management methodology
Cybersecurity
Cybersecurity
Actuarial services
Financial, tax, and legal due diligence
IT audit and advisory services
Valuation, modelling, and monitoring of non-core and problem assets
Financial, tax, and legal due diligence
Chemicals & Petrochemicals
Cybersecurity
Financial, tax, and legal due diligence
IT audit and advisory services
Outsourcing
Financial, tax, and legal due diligence
Engineering services
Financial, tax, and legal due diligence
IT audit and advisory services
Implementation of operational reliability requirements
Cybersecurity
Investment advisory
Implementation of operational reliability requirements
Transportation & Infrastructure
Implementation of operational reliability requirements
Cybersecurity
IT audit and advisory services
Implementation of operational reliability requirements
IT audit and advisory services
Implementation of operational reliability requirements
Cybersecurity
Valuation, modelling, and monitoring of non-core and problem assets
Loss estimation, financial and economic examination
Valuation, modelling, and monitoring of non-core and problem assets
Leasing
Valuation, modelling, and monitoring of non-core and problem assets
Cybersecurity
Valuation, modelling, and monitoring of non-core and problem assets
Cybersecurity
Valuation, modelling, and monitoring of non-core and problem assets
Independent assessment of the credit institution’s compensation system for compliance with Bank of Russia Instruction No. 154-I
Bondholder representation
Independent assessment of the credit institution’s compensation system for compliance with Bank of Russia Instruction No. 154-I
Independent assessment of the credit institution’s compensation system for compliance with Bank of Russia Instruction No. 154-I
Pharmaceuticals & Healthcare
Independent assessment of the credit institution’s compensation system for compliance with Bank of Russia Instruction No. 154-I
Independent assessment of the credit institution’s compensation system for compliance with Bank of Russia Instruction No. 154-I
Loss estimation, financial and economic examination
Forensics
Loss estimation, financial and economic examination
Loss estimation, financial and economic examination
Trade & Consumer
Loss estimation, financial and economic examination
Loss estimation, financial and economic examination
Optimisation of compensation systems and incentive schemes
Advisory
Optimisation of compensation systems and incentive schemes
Optimisation of compensation systems and incentive schemes
Non-state Pension Fund
Optimisation of compensation systems and incentive schemes
Optimisation of compensation systems and incentive schemes
Forensics
Tax and legal
Forensics
Forensics
Forensics
Construction & Development
Forensics
BC/DR plan enhancement
Valuation for IFRS purposes
BC/DR plan enhancement
BC/DR plan enhancement
BC/DR plan enhancement
Agriculture & Food Processing
BC/DR plan enhancement
SWIFT CSP compliance assessment
Finance function effectiveness
SWIFT CSP compliance assessment
SWIFT CSP compliance assessment
SWIFT CSP compliance assessment
MFO
SWIFT CSP compliance assessment
Implementation of GOST R 57580.3-2022 / GOST R 57580.4-2022 and Bank of Russia Methodological Recommendations No. 7-MR
Sustainability / ESG
Implementation of GOST R 57580.3-2022 / GOST R 57580.4-2022 and Bank of Russia Methodological Recommendations No. 7-MR
Implementation of GOST R 57580.3-2022 / GOST R 57580.4-2022 and Bank of Russia Methodological Recommendations No. 7-MR
Implementation of GOST R 57580.3-2022 / GOST R 57580.4-2022 and Bank of Russia Methodological Recommendations No. 7-MR
Implementation of GOST R 57580.3-2022 / GOST R 57580.4-2022 and Bank of Russia Methodological Recommendations No. 7-MR
Tourism & Hospitality
Operational audit under Bank of Russia Regulations No. 437-P and No. 463-P
Outsourcing
Operational audit under Bank of Russia Regulations No. 437-P and No. 463-P
Operational audit under Bank of Russia Regulations No. 437-P and No. 463-P
Operational audit under Bank of Russia Regulations No. 437-P and No. 463-P
Operational audit under Bank of Russia Regulations No. 437-P and No. 463-P
Technology, Media & Telecommunications
Advisory
Engineering services
Advisory
Advisory
Advisory
Advisory
NPOs & Foundations
Tax expert reports for bonded loan issuance
IT audit and advisory services
Tax expert reports for bonded loan issuance
Tax expert reports for bonded loan issuance
Tax expert reports for bonded loan issuance
Tax expert reports for bonded loan issuance
Valuation for IFRS purposes
Cybersecurity
Valuation for IFRS purposes
Valuation for IFRS purposes
Valuation for IFRS purposes
Valuation for IFRS purposes
Tax and legal
Tax and legal
Tax and legal
Tax and legal
Tax and legal
Finance function effectiveness
Sustainability / ESG
Sustainability / ESG
Sustainability / ESG
Sustainability / ESG
Sustainability / ESG
Engineering services
Engineering services
Engineering services
Outsourcing
Outsourcing
Actuarial services
IT audit and advisory services
IT audit and advisory services
Engineering services
Engineering services
IT audit and advisory services
Cybersecurity
Cybersecurity
IT audit and advisory services
IT audit and advisory services
Cybersecurity
Cybersecurity
Cybersecurity
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