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BSA/AML/OFAC
Development and enhancement of risk-based Compliance Programs

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Consumer Protection
Consumer Protection Reviews and Gap Analysis

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State Licensing
Money Transmitter License Acquisition and Maintenance

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Efficient & Effective Solutions

CorCom was founded by Brandi Reynolds, CAMS-Audit. CorCom is a consulting firm specializing in Anti-Money Laundering (AML) and Financial Crimes Prevention (FCP). The firm offers Consulting Services that include: BSA/AML/OFAC Program Development, Risk Management, Training, and Independent Reviews.

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May 5-7, 2020
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IMTC LATAM 2020 is an unparalleled event for the southern…
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