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Participation in audits of financial statements of banks and other financial institutions in accordance with NFRS and IFRS, provision of forensics services, as well as deal advisory services.
Verification of compliance of policies and practices of commercial banks in Belarus with respect to anti-money laundering and financing of terrorism. Projects focus on identifying inconsistencies with the requirements of international legislation and global practice standards, assessing potential risks, and providing recommendations.
Consulting services on matters related to the implementation of the Foreign Account Tax Compliance Act (FATCA) for commercial banks, financial institutions, and government bodies of the Republic of Belarus.
Analysis of Compliance programs used by local sanctioned companies for compliance with international requirements. Reports on the results of the analysis are provided to the regulators of the respective countries that initiate the imposition of sanctions.
Experience in assessing bank corporate governance.