Banks & Financial Institutions

FBK is the recognized leader in providing services to banks and credit and financial institutions. We have also advised Russian government organizations such as the financial market regulators.

Since 1995, the Company has run a specialized department, the Department of Accounting and Consulting Services to Financial Institutions.

The qualifications of FBK’s experts meet all the requirements and conditions necessary to provide services in the field of bank auditing and consulting.
Our experts’ high level of professionalism is confirmed by their qualification certificates, international certificates and diplomas.

FBK consistently ranks among the leading Russian companies which provide audit and consulting services to financial institutions. In 2010 and 2011, FBK won first place in bank auditing in the rating of auditing and consulting groups of RA Expert.
The international rating agency Moody’s Investors Service included FBK in the list of accredited auditing firms whose audit opinions are recognized by Moody’s when the agency assigns ratings to banking institutions. Moody’s ratings, analyses, and credit opinions of banks and other financial institutions are trusted by investors, bank institutions, regulators and other market participants.

When working, we strictly adhere to the principles of confidentiality and reliability and observe deadlines for completion.

Our staff regularly attend further development and training courses, take part in all the major industry events, and are aware of all the innovations and future trends in the sector.

We help our clients to react and adapt in good time to the changes taking place in both the Russian and the global economy.

This allows us to provide the full range of services in audit and consulting for organizations in the financial services sector.

We can offer banks, financial institutions and NGOs audits of their financial statements according to both Russian and international standards(RAS and IFRS), services in converting annual and interim financial statements (from RAS to IFRS), develop accounting policies and procedures, carry out operational audits and optimize business processes, provide consultancy on managing arrears, advise on risk management, provide tax audits and consulting, implement automated banking systems, provide services to develop business plans, provide financial and management consulting and services in the field of information security and other areas.

More about bank audits

Our bank security solutions

Implementing Automated Banking Systems

The high qualifications of our experts and their continued professional development are well known to our clients and partners, which have trusted us to audit their businesses and provide consulting advice on their key operations and to implement and audit their business procedures and enterprise information systems.

We work with major clients, including:
  • Central Bank of Russia
  • Vnesheconombank
  • State Corporation Deposit Insurance Agency
  • Russian Collection Association of the Central Bank of Russia
  • Gazprombank
  • VTB 24
  • Renaissance Capital
  • Joint Stock Financial Corporation Sistema
And many others.

Detailed client list

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