Internal Controls and Compliance Services  

Whether your company is going public and needs to review its internal controls, or has complied for years and needs to balance the cost and benefits of compliance, or has to strengthen controls over compliance with relevant legislation, or wishes to enhance controls over operating effectiveness in risky business processes, we can help you.


Kirill Altuhov

Kirill Altuhov

Partner, Head of Audit, KPMG in Russia and the CIS

+7 495 937 44 77


Our services include:

  • Apply a top-down, risk-based approach to implement a cost-effective compliance process.
  • Establish an internal control function to keep the compliance process up-to-date.
  • Perform a review of internal controls to assess compliance with relevant stock-exchange rules (SoX 404, J-SoX, LSE, HKEx,) and prepare your company’s controls, processes and systems for the listing.
  • Prioritize critical risks, identify key controls and assess their effectiveness, and develop a detailed remediation plan for risky business processes.