Compliance That Keeps You Out of Trouble

CRESCO helps your company understand and manage money laundering risks while keeping your business profitable_

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Businesses in the UAE need to factor in compliance risk in their assessments, and CRESCO gives them the tools to do this_

RISK
ANALYSIS_

CRESCO studies the risks the customer is exposed to given its clients, products, jurisdictions, and existing procedures.

DESIGN OF POLICIES
AND PROCEDURES_

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.

TRAINING_

CRESCO trains staff and management so they understand what money laundering is, how it happens, and how to prevent it.

CUSTOMER SCREENING_

CRESCO helps its customers run know-your-client assessments on prospective clients in order to identify their risk profiles.

merry-christmas

CRESCO Compliance wishes everyone a wonderful Merry Christmas.

May this Holiday Season sparkle, shine and may all your wishes and dreams come true, Merry Christmas. 🌲🌟