BFC consultants performed a special audit engagement of the EBRD Kazakhstan Small Business Programme (KSBP) in Alliance Bank, in accordance with International Audit Standards.
The engagement was carried out in order to:
- Evaluate the MSE portfolio of the bank
- Verify the existing system of internal control and assess risks in the organization of the lending process
- Evaluate compliance with internal policies and procedures
- Provide recommendations, develop a work plan and a guide for keeping a high quality of the portfolio