Crest Compliance Solutions Information

The regulatory demands on your organization may cause a shortage of resources. Whether you need assistance with OFAC alerts/reviews, CDD/EDD reviews, or AML reporting/monitoring, our professionals are ready to bridge the gap. Crest Compliance Solution’s management team combines several years of experience in contingent workforce solutions. The Managing Partners have specific experience in compliance and ethics, global investigations, money laundering, fraud and theft. Our hands-on involvement with AML, KYC, transaction monitoring, backlog management, CDD and EDD reviews, SARs, OFAC reviews, project management and remediation allows our firm to support financial institutions with compliance challenges they are facing today. The years of experience has taught us that the challenges and concerns differ across the banks and non-bank financial institutions. Rather than try to deliver a single solution that fulfills the unique requirements of every organization, Crest Compliance Solutions takes a consultative approach to matching our full range of services to the specific needs of our clients. This is accomplished by taking the initiative to ask questions about our client’s long-term goals, understand the corporate culture of our clients, and forge a dynamic professional partnership with those clients through proactive means.