Santo Domingo, Dominican Republic (April 25, 2018) TAG Solutions and Ethiek CSR Group have announced that they have executed an agreement to promote and market the globally renowned solution Global RADAR in client onboarding, customer due diligence and transaction surveillance. This strategic alliance is a move that further cements Global RADAR’s position as a premier compliance solution provider.
“We are delighted to partner with Ethiek CSR Group,” said Israel Bravo, Managing Director of TAG Solutions. “With this agreement we shall continue to expand in the global financial services market. The success of this union will assure future dealings with other organizations in search of a solution to enhance operational processes, reduce costs and meet expanding regulatory requirements.”
This latest initiative will introduce a premier Anti-Money Laundering (AML) and Due Diligence solution from Global RADAR to entities in the Dominican Republic and Central America that need an effective compliance program. “Ethiek CSR Group based its decision to choose Global RADAR on the fact that it will help meet our client’s regulatory compliance needs due to its highly flexible and integrated system”, stated Claudia Alvarez-Troncoso, Partner and Managing Director of Ethiek CSR Group.
About ETHIEK CSR GROUP
Founded in 2017, Ethiek CSR Group is a company that offers consulting services in corporate governance, ethics, regulatory compliance, anti-money laundering/FT risks, anti-corruption and bribery, and compliance audit. Ethiek’s partners have vast experience in the financial services sector, as well as the non-financial sector, including 20 years exclusively serving the banking markets and financial regulators. For more information visit www.ethiekgroup.com or call + (809) 227-8902.
ABOUT TAG SOLUTIONS
TAG is an independent management consulting firm that focuses on its expertise in the planning, design and implementation of full IT-related services and its associated business and management process re-engineering. It has offices in Puerto Rico, Dominican Republic, Panama, and Miami, FL. The firm is known as specialists for Management and Strategic Consulting, Information Security and Disaster Recovery Services. It specializes in providing high-quality, straightforward, independent consulting services in the context of a highly collaborative relationship. TAG also offers an Advanced Cloud Services, Managed Security Assessment. For more information, contact email@example.com or call (787) 303-4666.
About Global RADAR
Global RADAR is the leader in client onboarding, customer due diligence and transaction surveillance. We make it easier to open accounts in a secure digital environment while ensuring compliance with global regulatory requirements and leverage sophisticated analytics to ensure suitability of clients profiles. Global RADAR is built on four solid pillars of compliance: Customer Due Diligence, Document Management, Watch List Screening, and Transaction Surveillance. Our innovative, customizable application and dedicated support team make us the premier solution to address operational and compliance requirements. For more information, visit dev.globalradar.com or call US 1.877.265.7475 or UK +44 (0) 20.8618.2216.