Compliance and ESG
Compliance, ESG and consulting on risk management and regulatory compliance.
About the service
Why choose us
Design and assessment of compliance systems
Development of policies, procedures and internal control frameworks.
Regulatory compliance support
Support in interactions with regulators and assessment of compliance.
AML and KYC services
Development and audit of anti-money laundering and know-your-customer procedures.
ESG advisory services
Support in developing sustainability strategies and preparing ESG reports.
Risk and internal control assessment
Analysis of key risks and effectiveness of internal control systems.
Practical recommendations for management
Actionable solutions to enhance compliance and risk management.
Our Team
A team of professionals who will work on your project
Marat Torogeldiev
Compliance
Chinara Sultanaliyeva
Director, ESG
Our other services
Audit and Assurance
Independent audit of financial statements, special reviews and assurance engagements in accordance with international standards.
Accounting and Tax
Accounting and tax outsourcing, tax advisory services.
Advisory and Valuation
Financial and management consulting, business and asset valuation, legal support.
Contact us
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