Affordable Rural Housing Program
Country : Uzbekistan
Client : ADB
Donor : ADB
Sector : Banking & Capital Markets
Services : Due Diligence & Financial Management Assessment
Anti Money Laundering Consultancy for XacBank Mongolia
Country : Mongolia
Client : XacBank
Donor : EBRD
Sector : Banking & Capital Markets
Services : AML / CFT – Capacity Building & Training
Anti Money Laundering Consultancy for Komercijalna Banka Ad Beograd
Country : Serbia
Client : KB Bank
Donor : EBRD
Sector : Banking & Capital Markets
Services : AML / CFT – Capacity Building & Training
Anti Money Laundering / Countering the Finance of Terrorism / International Sanctions (AML/CFT/IS) Workshops for Kyrgyz Financial Institutions
Country : Kyrgyz Republic
Client : National Bank of Kyrgyz Republic & private financial institutions
Donor : EBRD
Sector : Banking & Capital Markets
Services : AML / CFT – Capacity Building & Training
Audit Review of inter-financial institutional transactions on behalf of Regulator
Country : Ireland
Client : Irish Regulatory Authority
Donor : Irish Regulatory Authority
Sector : Banking & Capital Markets – Accounting & Audit
Services : Due Diligence & Financial Management Assessment – Accounting & Audit Standards – Regulation of Capital Markets & Financial Services
Corporate Governance Improvement Project: Seminars & Targeted Training on AML/CFT/ International Sanctions for Financial Insitutions
Country : Multi-country
Client : Financial Insitutions
Donor : European Bank for Reconstruction & Development
Sector : Banking & Capital Markets
Services : Capacity Building & Training – AML/CFT
Financial Sector Development in Central and West Asia: Financial and integrity due diligence review
Country : Uzbekistan
Client : Asian Development Bank
Donor : Asian Development Bank
Sector : PFM & Taxation – Banking & Capital Markets
Services : AML/CFT – Due Diligence & Financial Management Assessment – Project Preparatory Support
Supporting the National Bank of Tajikistan in replacing the real time gross settlement system with an automated transfer system and central securities depository
Country : Tajikistan
Client : State Committee on Investments and State Property Management of Republic of Tajikistan
Donor : World Bank
Sector : Banking & Capital Markets
Services : Project Preparatory Support – Development of functional & technical requirements for IT systems – Regulation of Capital Markets & Financial Services
Capacity Development of Financial Regulators: Technical Assistance on Securities Markets
Country : Philippines
Client : Securities Exchange Commission
Donor : Asian Development Bank
Sector : Banking & Capital Markets
Services : Regulation of Capital Markets & Financial Services – Capacity Building & Training – Accounting & Audit Standards – Internal Audit – Insurance
Delivery of training on Accounting and Business Finance Fundamentals, and IFRS Certificate level
Country : Nigeria
Client : Securities and Exchange Commission
Donor : Institute of Chartered Accountants in England and Wales
Sector : Accounting & Audit – Banking & Capital Markets
Services : Capacity Building & Training – Regulation of Capital Markets & Financial Services