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 offers its customers a comprehensive solution that will help minimize money-laundering risks, while being closely tailored to the size, activities, and existing processes of their business.
Today, awareness of money laundering and terrorist financing risks is an asset that businesses can use to set themselves apart from their competitors and to reduce their exposure to these hazards.
By applying the same prevention principles as financial institutions CRESCO can effectively bring its customers’ processes in line with international standards.