Audit of credit organizations

	Contacts: Olga V. Danilova    +7 (495) 221-24-15   danilova@pacioli.ru

Services:

• verification of reliability of financial statements (accounts) prepared in accordance with the Russian and International financial reporting standards
• audit of consolidated financial statements of a banking group
• transformation of the bank  financial statements prepared under the Russian Standards according to IFRS
• advisory services  on bank management, accounting record-keeping, taxation and currency law
• consultations and educational seminars and training sessions focusing on IFRS application and other specific  issues for the banking sector 
• verification of a bank organization departments operation (subsidiary offices, affiliates) as to comply with the adherence to corporate standards, effective legal requirements and bank provisions
• preparation of internal regulations and statements as of credit, operational and legal risk assessment, credit control procedure; development of accounting policy on the basis of IFRS, financial and fiscal accounting services in accordance with the Russian Accounting Standards
• testing and valuation of internal control system including compliance with the banking legislation requirements on preliminary, current and follow-up control assurance, operational efficiency of Internal Control System, management and minimization of bank risks

Due to the accreditation of State Corporation «Deposit Insurance Agency» («ASV») in the nomination of «Audit activity» and «Financial Advisers» Nexia Pacioli gained experience in the field of credit organizations restructuring, identification of transactions of interest, carrying out of measures on financial restructuring of credit organizations

Major clients: