External Compliance Officer, Inc. combines the latest compliance principles with intelligent Internet-based technology to provide the most advanced anti-money laundering and Bank Secrecy Act (“BSA”) compliance services targeted to the money services businesses industry, in general, and the money remittance industry, in particular.

With a management team of professionals who have long-labored in the area of compliance with federal and state regulations applicable to MSBs, and a staff skilled in the nuances of BSA and anti-money laundering compliance, ECO puts the highest level of BSA compliance within the reach of the largest to the smallest MSB, as well as regulators interested in using the latest technology designed to monitor th...