Services
Due diligence is a comprehensive process aimed at forming an objective understanding of an organisation, including an assessment of its commercial appeal, investment and regulatory risks.
Оther services
Internal control and internal audit assessment
More →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 →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 →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 →
This website uses cookies to improve user experience and provide necessary site functionality. By pressing the Accept button, you agree to the terms and conditions underlying the use of cookies as outlined in the Personal Data Processing Policy.
You may disable cookies at any time by modifying browser settings.
Accept