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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

Effective August 6, 2021, Illinois amended its…
Recently, the California Department of Financial Protection…

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Upcoming Events

September 21-
October 2, 2021
Government Blockchain Week will take place September 27 - October…
October
24-27, 2021
The 2021 MoneyFest will take place in Las Vegas from…
November
1-3, 2021
INFiN's 2021 MoneyTrends Conference & Expo will be taking place…

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