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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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Sept. 21-Oct. 2, 2021
Government Blockchain Week will take place September 27 - October…
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IMTC EMEA is taking place in London, September 6-8, 2021.…
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9-10, 2021
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