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.
Some of our clients include: Payday Lenders, Check Cashers, Money Transmitters, Payment Processors, Dealers and Traders of Digital Currency, Cryptocurrency Exchanges, Banks, and Trust Companies
Our team of consultants is CAMS, CAMS-Audit, CRCM, and CFRM certified. 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 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.
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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