Managing Partner, Financial Services Industry
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A business continuity and disaster recovery plan (BC/DR plan) is an internal document of a credit institution that defines the objectives, procedures, methods, and timelines for implementing measures to prevent or mitigate the consequences of non-standard and emergency situations, ensuring operational continuity and recovery.
Оther services
Internal control and internal audit assessment
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Risk and capital management assessment and optimisation
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Optimisation of business processes and internal regulations
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Development of operational risk management methodology
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Implementation of operational reliability requirements
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Independent assessment of the credit institution’s compensation syst...
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Optimisation of compensation systems and incentive schemes
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Implementation of GOST R 57580.3-2022 / GOST R 57580.4-2022 and Bank o...
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Tax and accounting advisory
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Financial, tax, and legal due diligence
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Valuation, modelling, and monitoring of non-core and problem assets
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Loss estimation, financial and economic examination
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Audit of financial statements prepared under Russian or industry-speci...
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Audit and review of IFRS financial statements
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IFRS-related advisory services
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