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04.09.2007 | ECO Partners with Consulting Firm in the Dominican Republic

ECO announced today that it will partner with Compliance Plus+, a Dominican risk consulting company to offer AML solutions to expanding financial institutions on the island nation.  The announcement comes after months of meetings with the founders of Compliance Plus+, who formed the company last year to provide risk assessment and solutions to banks, currency exchangers, money transmitters and government agencies.  “This partnership will allow ECO to expand its service in a market that we have already been working in since 2003,” said ECO President, Oscar Herasme.  ECO will provide a technological platform to assist in the forensic review of transactions of financial institutions that contract Compliance Plus+ .

 
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