CorCom, LLC is a Spartanburg, SC based consulting firm with experienced Subject Matter Experts (SME) possessing a wide range of industry knowledge as it relates to banking and non-banking financial institutions. CorCom offers Consulting Services that include BSA/AML/OFAC Program Development, Risk Management, Training, Advisory Services, Independent Reviews, Policy & Procedure Development, Consumer Protection Compliance, and Money Transmitter License Acquisition & License Maintenance. CorCom provides practical guidance to company’s seeking assistance with all things related to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), the Office of Financial Assets Control (OFAC), identifying risk, detecting suspicious or unusual activity, and preventing exposure associated with money laundering and terrorist financing.
We serve many industries, including banking financial institutions, fintechs, crypto, and traditional MSBs.
Our team of consultants hold a variety of certifications that include: CAMS, CAMS-Audit, CRCM, and CRFM certifications. Our team also includes former regulators. Assigned to each engagement is a certified AML industry specialist who works with each client and serves as an advisor.
We take the time to understand the subtleties and nuances of your underlying business model and combine our knowledge of the AML environment and regulatory expectations to assist in achieving a higher level of AML compliance.
Brandi Reynolds has over 16 years’ experience in the financial services industry that includes over 12 years of serving as an in-house Deputy Chief Compliance Officer. She has received both the Certified Anti-Money Laundering Specialist (CAMS) & Certified Anti-Money Laundering Specialist-Audit (CAMS-Audit) certifications. Since 2015, Brandi has served as outsourced Chief Compliance Officer to a variety of financial institutions, including eToro, Voyager Digital, Reserve Trust, NeoPay Global, and Public Mint. Ms. Reynolds is often sought for her extensive experience in cryptocurrency compliance. She has delivered efficient & effective solutions in areas of compliance program development, compliance monitoring, and testing and training. She prides herself on advising companies on both the strategic side of growth and compliance, as well as the intricacies of day-to-day compliance. Brandi’s background includes a combination of both anti-money laundering as well as consumer protection compliance.
ACCCE helps provide access to knowledge, resources, and training to support the better understanding of the complexities and risks of the commercial cannabis industry. CorCom is a member of the Association of Certified Commercial Cannabis Experts.
Building on current CAMS expertise, CAMS-Audit is advanced training intended to equip mid-level and senior management professionals with knowledge that reinforces internal controls and enhances your ability to meet regulatory expectations.
The Certified Anti-Money Laundering Specialist (CAMS) credential is the gold standard in AML certifications and recognized internationally by financial institutions, governments, and regulators as a serious commitment to protecting the financial system against money laundering.
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