gbexpert.bygbexpert.bygbexpert.by
+375 (29) 107-66-02
info@gbe.by
Minsk, Pobediteley Ave., 103-507

Audit services for financial institutions

Audit services for financial institutions

Our company provides a full range of audit and other professional services to banks, non-bank financial institutions, leasing and insurance companies. The specialists of our company have proven qualifications and professional experience in providing audit services to financial institutions in accordance with national and international standards.

Our company complies with all the requirements established by the Instruction on the regulation of audit activities in banks, banking groups and banking holdings, approved by the Resolution of the Board of the National Bank of the Republic of Belarus dated December 11, 2019. № 495.

Services to financial institutions:

Audit of financial statements prepared in accordance with the legislation of the Republic of Belarus;
Audit of financial statements prepared in accordance with International Financial Reporting Standards;
Audit of the reporting package prepared in accordance with the accounting policy of the Group;
Conducting an assessment of the quality of corporate governance;
Independent assessment of the risk and capital management system of a credit institution;
Conducting an assessment of the internal control and internal audit system of a credit institution;
Compliance with business processes and internal regulatory documents of credit institutions;
Operational and strategic consulting;
Financial, tax and legal due diligence;
Consulting on accounting and tax accounting issues;
Advisory services to financial institutions on International Financial Reporting Standards;
Diagnosis of readiness to implement a risk-based approach;
Services in the field of cyber security.
Results Timing Price

Based on the results of the audit, you receive an audit report and an audit report.

The term for the audit is established by agreement of the parties when concluding an audit contract.

The cost of the audit depends on the amount of necessary labor costs of specialists and is determined on the basis of the data you provide on the activities of the organization. We will send you a data entry form upon your first request.

Contacts

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