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.
CorCom provides practical guidance to identifying risk, detecting suspicious or unusual activity and preventing exposure associated with money laundering and terrorist financing. The firm has experienced Subject Matter Experts (SME) with a wide range of industry knowledge as it relates to traditional and non-traditional financial institutions.
Some of our clients include : Cryptocurrency Exchanges, ICOs, Money Transmitters, Payday Lenders, Check Cashers, Currency Exchange, Banks, and Trust Companies.
Our team of consultants are CAMS, CAMS-Audit, CRCM, and CFRM certified. Our team also includes former regulators.
Brandi Reynolds has over 15 years’ experience in the financial services industry that includes over 12 years at Advance America, Cash Advance Centers, Inc. serving as the Deputy Compliance Officer. Brandi has received both the Certified Anti-Money Laundering Specialist (CAMS) and Certified Anti-Money Laundering Specialist- Audit (CAMS-Audit) certifications. She has delivered efficient and effective solutions in areas of compliance program development, compliance monitoring and testing, and training in relation to federal consumer protection laws and regulations and anti-money laundering laws.