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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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CorCom focuses on providing its clients with expert advice and industry best practices.

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Latest News

A federal banking regulator’s grant of the…
The Financial Crimes Enforcement Network (FinCEN) has…
Janet Yellen, President Joe Biden's nominee for…

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Upcoming Events

September
9-10, 2021
The 2021 PBC Conference will take place in Washington, D.C.…
October
24-27, 2021
The 2021 MoneyFest will take place in Las Vegas from…
May
5-7, 2021
The 2021 IMTC EMEA event is the first-ever hybrid event…

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