Compliance in the CIS: Key Challenges & Automation

Compliance in the CIS: Key Challenges & Automation

KPMG presents its second annual survey on the priorities of CIS companies to develop their compliance function in 2017.

Igor Lebedev

Partner, Head of Forensic

KPMG in the CIS


As in 2016, the survey covers challenges related to organization of the compliance function, its goals and objectives, resource issues, practical implementation of control procedures, and reporting. 

This year, we placed greater emphasis on business process automation and its impact on the compliance system. This was made intentionally since the automation of business processes and control procedures are today considered a tool for improving the performance of companies, which are still performing a large number of operations manually. The findings of our survey will help companies operating in the CIS to assess their compliance functions and benchmark the level of their compliance functions from the perspective of process automation practices.

The following report is a summary of responses received from respondents. In the appendices, you will find in-depth information for each of these countries: Russia, Ukraine, Kazakhstan and Azerbaijan.

© 2022 KPMG. KPMG in Russia refers to JSC “KPMG”, “KPMG” LLC, “KPMG Tax and Advisory” LLC, companies incorporated under the laws of the Russian Federation.  All rights reserved. For more detail about the structure of the KPMG global organization please visit

Connect with us