Services to financial institutions

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Grant Thornton LLC provides a full range of audit and other professional services to banks, non-bank financial institutions, leasing and insurance companies. Grant Thornton experts have proven qualifications and professional experience in providing audit services to financial institutions in accordance with national and international standards.

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 IFRS; 
  • audit of a reporting package prepared in accordance with the Group's accounting policies;
  • quality assessment of corporate management;
  • independent assessment of the risk and capital management system of the credit institution;
  • assessment of the internal control and internal audit system of the credit institution;
  • compliance with the 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;
  • consulting services to financial institutions in accordance with IFRS;
  • diagnostics of readiness to implement a risk-based approach;
  • services in the field of cybersecurity.

To send a request for services