Compliance That Keeps You Out of Trouble
CRESCO helps your company understand and manage money laundering risks while keeping your business profitable_
Businesses in the UAE need to factor in compliance risk in their assessments, and CRESCO gives them the tools to do this_
CRESCO studies the risks the customer is exposed to given its clients, products, jurisdictions, and existing procedures.
DESIGN OF POLICIES
CRESCO puts in place the policies and procedures required by public authorities to manage compliance risk, and does so without causing any significant disruption to the customer’s business.
CRESCO trains staff and management so they understand what money laundering is, how it happens, and how to prevent it.
CRESCO helps its customers run know-your-client assessments on prospective clients in order to identify their risk profiles.