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about corcom

Founded by Brandi Reynolds

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 Value Our Clients

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

Certified Team of Consultants

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.

Business Model

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.

About the Founder

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.

 

CorCom Provides Customized Services To:

How We Are Different

  • CorCom caters to specific client needs. We take the time to understand your business model to enhance or develop your compliance program.
  • Our boutique business model enables us to take a customized approach with each engagement. We scale our service offerings to fit our clients’ compliance needs.
  • We not only have expertise in BSA/AML, but our consultants also have extensive knowledge of consumer compliance.

 

How We Can Assist You

  • CorCom offers consulting services that include: BSA/AML/OFAC Program Development, Risk Management, Training, and Independent Reviews.
  • CorCom provides practical guidance in identifying risk, detecting suspicious or unusual activity and preventing exposure associated with money laundering and terrorist financing.
  • CorCom has experienced Subject Matter Experts (SME) with a wide range of industry knowledge as it relates to traditional and non-traditional financial institutions.

 

Certifications

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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