BSA/AML & Consumer Protection
State Licensing & Other Services
News & Events
Money Transmitter License Requirements
How We Can Assist You
CorCom, LLC offers consulting services that include: BSA/AML/OFAC Program Development, Risk Management,Training, and Independent Reviews.
CorCom provides practical guidance to identifying risk, detecting suspicious or unusual activity and preventing exposure associated with money laundering and terrorist financing.
The firm has experienced Subject Matter Experts (SME) with a wide range of industry knowledge as it relates to banking and non-banking financial institutions.
LET’S WORK TOGETHER
We work as a single united team with market leading firms around the world and give our clients the highest quality advice possible.