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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

We are excited to announce that CorCom is now part of Bates Group LLC. Our entire CorCom team of staff and consultants look forward to providing the same level of outstanding Anti-Money Laundering (AML) and Financial Crimes Prevention (FCP) services and support, including BSA/AML/OFAC Program Development, Risk Management, Training, and Independent Reviews, as well as introducing you to the many new services Bates Group offers to financial services firms. Please read the announcement here.

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We are excited to announce that CorCom…
Effective August 6, 2021, Illinois amended its…

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February 16, 2022
FinTechs and cryptocurrencies have received credit for reinventing global financial…
February 22- 25, 2022
The NMLS Conference will allow you to connect to the…
March 8-10, 2022
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