Services for credit institutions
Audit and compliance
- Audit of financial statements prepared under Russian accounting standards
- Audit and review of IFRS financial statements
- Compliance of business processes and internal regulations
- Independent assessment of compensation system for compliance with Instruction 154-I
- Internal control and internal audit assessment
- Risk and capital management assessment and optimisation
- Audit of long-term development programmes
Advisory
- IFRS-related advisory services
- Financial, tax and legal due diligence
- Tax and accounting advisory
- Optimisation of business processes and internal regulations
- Development of an operational risk management methodology at credit institutions
- Optimisation of compensation systems and incentive schemes
- Development and analysis of BC/DR plan scenarios, improvement advice
- Valuation, modelling, monitoring of non-core and problem assets
- Loss estimation, financial and economic examination
- Financial forensics
- Digital transformation services
- Digital products for financial institutions
- Engineering and financial project support
- Assessment of the digital transformation strategy for compliance with industry-specific standards of the Ministry of Digital Development, Communications and Mass Media
- Impairment testing under IAS 36
- Fair value measurement of investment property under IAS 40
- Fair value measurement of lease assets and liabilities under IFRS 16
- Independent data quality evaluation in information systems
- Bondholders’ representative
Information technology
- IT efficiency improvement (Val IT)
- COBIT 2019 audit
- Application risk and control management
- Review of general IT controls (ITGC)
- Internal IT audit (SOX)
- Audit of IT infrastructure
- Project management office (PMO), IT project management DevOps
- Independent data quality evaluation in information systems
Cybersecurity