Managing Partner, Financial Services Industry
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To ensure the continuity of banking and financial services, credit institutions must implement and continuously improve regulatory requirements for operational reliability established by Bank of Russia Regulation No. 787-P dated 12 January 2022 and Bank of Russia Regulation No. 779-P dated 15 November 2021. These requirements must be integrated into operational risk, information security risk, and IT systems risk management procedures.
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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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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