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 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
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
