Services
Operational risk, inherent in every business activity and process of a credit institution, holds a significant place in the risk management system. The Bank of Russia places particular emphasis on both the requirements for organising procedures to manage this type of risk and the methods for assessing and controlling the volume of operational risks.
Оther services
BC/DR plan enhancement
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
More →Risk and capital management assessment and optimisation
More →Optimisation of business processes and internal regulations
More →Implementation of operational reliability requirements
More →Independent assessment of the credit institution’s compensation syst...
More →Optimisation of compensation systems and incentive schemes
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