Corcom BSA/AML Consulting
Independent Reviews

CorCom has extensive expertise in the BSA/AML/OFAC and Consumer Compliance for financial institutions including MSBs and other financial institutions.

Brandi is an amazing individual to work with. She has a great deal of experience in the BSA/AML world and quick to come back with answers/ solutions.

Professional, courteous, and knowledgeable can't said enough good about this company. Highly recommend.

Brandy has always been a top notch professional. She is extremely respected and knowledgeable in her field. Highly motivated and ready to tackle any situation. Brandy has always been my goto person for any AML related questions I may have.

Highly recommend this company.

Brandi is a top-notch compliance professional especially in the areas of money laundering, funds transfer, and payments. I recommend her without reservation.

Brandi Reynolds is the consummate professional: her expertise in the compliance world is deep and continues to develop with ever-changing regulations. Also, she has a breadth of experience with different business models, her promptness and accuracy is loved by her clients and her enthusiasm to tackle new challenges is appreciated by all who work with her. She has my utmost respect.