Overview

• Crest Compliance Solutions operates in the staffing & recruiting industry with 3 employees based in Phoenix, Arizona, United States
• Management team combines several years of experience in contingent workforce solutions with specific expertise in compliance, ethics, global investigations, money laundering, fraud, and theft
• Takes a consultative approach to client relationships by understanding long-term goals and corporate culture to form dynamic professional partnerships
• Specializes in serving financial institutions including banks and non-bank financial institutions facing compliance challenges
• Founded by Managing Partners with hands-on involvement in AML, KYC, and regulatory compliance projects

Specializations

• Anti-Money Laundering (AML) compliance and monitoring for financial institutions
• Know Your Customer (KYC) procedures and reporting systems
• Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews
• Office of Foreign Assets Control (OFAC) alerts and reviews management

Services & Approach

• AML reporting and monitoring solutions for regulatory compliance
• CDD/EDD reviews and backlog management services
• OFAC alerts and reviews handling for financial institutions
• Project management and remediation services for compliance challenges