Strengthening accountancy and audit education of financial statements preparers and tax employees, and technical capacities of the accounting and audit professions, Albania

Strengthening accountancy and audit education of financial statements preparers and tax employees, and technical capacities of the accounting and audit professions

Country : Albania
Client : National Accounting Council (NAC)
Donor : World Bank

Sector : Accounting and Audit
Services : Accounting & Audit Standards – Curriculum Development – Capacity Building & Training – PAO Development – Education Reform

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 Kryrgyz Financial Institutions

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

Sustaining Access to and Quality of Education During Economic Difficulties

Country : Mongolia
Client : Ministry of Education, Science and Sports
Donor : ADB

Sector : Education & Employment
Services : Project Preparatory Support – Capacity Needs Assessment – Social Safeguards & Code of Ethics – Financial and Economic Analysis – Education Reform – Procurement

Regulatory Strengthening and Tariff Development Support, Sierra Leone

Regulatory Strengthening and Tariff Development Support

Country : Sierra Leone
Client : Electricity & Water Regulatory Commission / Millennium Challenge Coordinating Unit
Donor : Millennium Challenge Corporation

Sector : Public Utilities & Regulation
Services : Strategy & Regulation – Capacity Building & Training – Legislative Reforms

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

Housing for Integrated Rural Development (HIRD) Investment Program: Technical Assistance for development of Annual Performance Report

Country : Uzbekistan
Client : Asian Development Bank
Donor : Asian Development Bank

Sector : PFM & Taxation
Services : AML/CFT – Due Diligence & Financial Management Assessment – Project Preparatory Support

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

Page 2 of 8‹123 4 ›»