Services
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
Risk and capital management assessment and optimisation
More →Optimisation of business processes and internal regulations
More →Development of operational risk management methodology
More →Implementation of operational reliability requirements
More →Independent assessment of the credit institution’s compensation syst...
More →Optimisation of compensation systems and incentive schemes
More →Implementation of GOST R 57580.3-2022 / GOST R 57580.4-2022 and Bank o...
More →Tax and accounting advisory
More →Financial, tax, and legal due diligence
More →Valuation, modelling, and monitoring of non-core and problem assets
More →Loss estimation, financial and economic examination
More →Audit of financial statements prepared under Russian or industry-speci...
More →Audit and review of IFRS financial statements
More →IFRS-related advisory services
More →Internal control and internal audit assessment
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