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2018-08-15T01:47:27+00:00
Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Office of Foreign Assets Controls (OFAC) & Consumer Compliance
BSA/AML Independent Reviews
(Reviews for MSBs and Banks)
Cryptocurrency
(Compliance Program Development)
BSA/AML/OFAC Compliance Programs
(Program Development, Enhancement, and Gap Analysis)
BSA/AML Consulting
(Ongoing Advisory Services)
Training Programs
(BSA/AML/OFAC and Consumer Compliance Training)
Policy and Procedure Development
(Traditional and Non-traditional financial institutions)
Recruitment Services
(Recruitment for Compliance Officer and Support Staff)
Consumer Protection and Loan Reviews
(Assess Consumer Protection Compliance)
State Licensing & Other Support
Business Strategy
(MSB Bank Introductions and Business Plan Development)
Examination Support
(Mock State Examinations &Lookback Reviews)
Keynote Speakers
(Speakers for Conferences, Seminars, and Forums)
Agent Oversight and Monitoring
(Agent Management Program Development)
State Licensing
(Money Transmitter License Acquisition and Maintenance)
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CorCom focuses on proving its clients with expert advice and industry best practices.
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