Services
In the operations of financial institutions, strict adherence to tax legislation and regulatory norms is critical to minimising financial penalties, reputational damage, and enhancing investment appeal.
Оther services
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 →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 →
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