Non-bank financial institutions

Moore Azerbaijan provides comprehensive audit and advisory services to non-bank credit institutions (NBCIs) in Azerbaijan. Our experienced team helps NBCIs navigate complex financial regulations, enhance internal controls, and mitigate risks.

We offer:

• Financial statement audits in compliance with IFRS and other applicable standards
• Internal control audits to identify and address potential risks
• Compliance audits to ensure adherence to relevant laws and regulations
• Special audits to address specific concerns, such as fraud investigations
• Accounting and financial reporting advice for accurate financial statements
• Risk management advice to identify, assess, and manage risks effectively
• Corporate governance advice to enhance board effectiveness and risk management practices

Contact Moore Azerbaijan today to become an audit and compliance partner you can trust.