About us

CRESCO COMPLIANCE COMPRISES OF EXPERT COMPLIANCE PROFESSIONALS & LAWYERS TO PROVIDE COMPLIANCE SOLUTIONS AND TO FULFIL YOUR LEGAL REQUIREMENTS_

Master the challenges of the ever changing environment_

Understanding each other is important and communication is something we deal with on a daily basis at CRESCO Compliance in many languages and in many different fields. CRESCO Compliance is a company dedicated to a professional approach that delivers professional results and is the one stop solution for your business needs in this sector.

At CRESCO Compliance we understand the strength of a good business idea and provide the Risk Management complying with the relevant legal framework. Our dedicated and hard working team helps you to overcome challenges, mitigating risk and can be your trusted partner so that you can do your business without worrying about compliance risks.

CRESCO Compliance helps our clients to ensure their ideas can come to life by providing the tools needed for running their companies. Whether it is a start up or an established business, CRESCO Compliance can provide the support you need.

A WORD FROM THE MD_

CRESCO Compliance started with the concept of providing custom compliance solutions that fit the day-to-day business legal and regulatory requirements of our clients. CRESCO Compliance was established in 2006 with a clear vision of keeping our clients free from regulatory risks.

Our focus is on compliance results, including the particular procedures, tools or organizational structures a given firm should use to achieve those results.

This principle guides in selecting the appropriate compliance program features for each client. By applying our compliance principles and carefully assessing the associated compliance considerations, corporate managers can formulate and operate compliance programs that are both effective and demonstrably sound.

At the outset, it is imperative that an organization identifies and then quantifies all material risks inherent to the business of the organization. Yet many organizations suffered due to lack of compliance corporate implementation. That’s why responsible and modern CEOs of today do not take compliance light heartedly, and look for a trustworthy and strong partner to secure a thorough yet supportive risk management.

CRESCO Compliance Framework includes a standard methodology for defining compliance domains, such as Governance, Risk Management, and Compliance (GRC), which are three pillars that work together for the purpose of assuring that an organization meets its objectives. Governance, risk and compliance (GRC) services help our clients tackle the broad issues of corporate governance, enterprise risk management, and effective corporate compliance.

We can help organizations identify, remediate, monitor, exploit and manage enterprise risks in addition to coordinating the utilization of people, process and technology to improve GRC effectiveness and help manage costs. CRESCO Compliance is focused on partnering with companies that have a complementary skill-sets.

We believe this approach drives mutual benefit in growth and further longer-term opportunity. The commitment of our people, our alliances with existing and new partners, and our focus on quality, safety of operations, and service excellence remains critical to our future success.

We believe in a simple statement that conducting business in legal way alone is not enough but it should be conducted in compliant to both legal and ethical ways.

COMPLIANCE_

CRESCO’s Compliance Solutions help our customers to manage their regulatory risks. Understanding and keeping these risks in check is particularly important given a legal landscape that is regularly changing, both domestically and internationally. In particular, the fight against money laundering is today a clear priority for governments around the world. Companies around the world have to take steps to comply with this ever changing legal framework.

MONITORING_

Private banking clients face a problem to protect their best interests when it comes to monitoring discretionary managed portfolios: The banks often use complex investment instruments, the financial markets are more and more volatile, the calculation of bank charges became multi-layered and mathematically demanding and on top of that, a perceived lack of transparency is often a concern. This is especially troublesome given the low interest rates, which can lead to higher risks in case of a sudden change in monetary policies.

PROCESS DESIGN_

CRESCO guides customers in the certification of their processes in line with ISO 9001:2008 standards. We consider standardised processes to be a key element of efficient and effective accounting and compliance, and we therefore build on synergies between our services. This certification is widely recognised as the benchmark for quality management, it increases customer satisfaction, increases profitability and improves productivity in the firm.

ISO Certified for you_

CRESCO Compliance further strengthen its already comprehensive set of compliance processes and regulations by adding ISO certification to its credential.

CRESCO Compliance is now certified in ISO 31000:2018 (Risk Management), ISO 37001:2016 (Anti Bribery) and ISO 9001:2015 (Quality Management).

The certification in a well established Risk Management goes hand-in-hand with the target of CRESCO Compliance, to reduce the risk of fraud and other illegal activities in all own operations and the one of its clients.

The Anti Bribery norm is another commitment to a clean and ethically untarnished behaviour of all actors in CRESCO Compliance.

Doing Business in the time of COVID-19_

Dear clients and business partners,

COVID-19 is heavily interfering with local and international business activities worldwide. Among others, this affects international travels to Dubai, Mahé, Cebu, Hyderabad or San José – the locations of our offices.

Given the continuously tougher measures against the virus, we have put in place a “Home Office” approach for most of us. Therefore we ask you to contact us before visiting one of our offices and we offer valuable alternatives instead.

It proves to be an advantage, that we are early adapters when it comes to the use of information technology. Therefore we are happy to offer you different ways to communicate with us: