{"id":11475,"date":"2021-04-07T05:38:52","date_gmt":"2021-04-07T05:38:52","guid":{"rendered":"https:\/\/portal.crigroup.com\/crigroup_new\/?page_id=11475"},"modified":"2024-01-05T13:33:14","modified_gmt":"2024-01-05T13:33:14","slug":"compliance-solutions","status":"publish","type":"page","link":"https:\/\/crigroup.com\/ar\/compliance-solutions\/","title":{"rendered":"
\u062d\u0644\u0648\u0644 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644<\/div>"},"content":{"rendered":"
\n
\n

Compliance Solutions: Take An Extra Step To Ensure Compliance<\/h3>\n\n\n\n

CRI Group\u2122\u2019s compliance solutions are tailored to your organisation’s needs, ensuring compliance audit in all areas and keeping you one step ahead of regulatory requirements. Money laundering is a serious global issue, and recent legislation is aimed at requiring organisations to follow strict anti-money laundering protocols.<\/p>\n\n\n\n

Trading with rogue businesses or unsavoury individuals can put your business at risk of financial loss while affecting your reputation. Our compliance as a service allows you to conduct due diligence checks on any company or individual you work with, to ensure that they are who they say they are. This business compliance service will enable you to gauge third-party risks and help you run your business smoothly.<\/p>\n\n\n\n

<\/div>\n<\/div><\/section>\n\n\n\n
\n
\n
\n
\n
DUE DILIGENCE 360\u00b0<\/strong><\/span><\/i><\/i><\/span><\/span><\/div>
\n
\n

Due Diligence on potential business partners is vital to confirm the legitimacy and reduce the risks associated with such professional relationships. Global integrity due diligence investigations provides your business with the critical information it needs in making sound decisions regarding mergers and acquisitions, strategic partnerships and the selection of vendors and suppliers. The level of due diligence will ensure that working with a potential trade partner will achieve your organisation\u2019s strategic and financial goals. <\/p>\n

Use our DueDiligence360TM<\/sup> reports to help you comply with anti-money laundering, anti-bribery, and corruption regulations ahead of a merger, acquisition, or joint venture. You can also use them for third-party risk assessment, onboarding decision-making, and identifying beneficial ownership structures.<\/p>\n<\/div><\/section>\n<\/div><\/div><\/div>\n\n\n\n

ANTI-MONEY LAUNDERING<\/strong><\/span><\/i><\/i><\/span><\/span><\/div>
\n
\n

The specialists in the Anti-Money Laundering (AML) Advisory Services division of CRI Group\u2122 have provided support and assistance with AML issues for more than three decades. These services help an organization:<\/p>\n