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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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Latest News

The Conference of State Bank Supervisors (CSBS)…
CFPB disputes the Supreme Court Ruling on…
The Ministry of Financial Services of the…

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Upcoming Events

November
10, 2020
ComplyAdvantage is holding their second annual conference, "Designing Compliance for…
October
26 - 28, 2020
Money20/20 has always been about uniting the FinTech and Financial…
November
16-19, 2020
Our largest IMTC Conference made its home in Miami, offering…

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