In the News
Unintended Consequences of Regulation E Debit Card Dispute Protections
Brandi B. Reynolds, CAMS-Audit, CCI Ask any Compliance Officer about the intent of Regulation E and they’ll likely say “to protect consumers against losses from…
NFT: The New Instrument for Laundering Money?
Brandi B. Reynolds, CAMS-Audit, CCI Something of Value I own “something” and it has value. While it’s a thing, it can’t be touched. It has…
Fintechs: Get Banked with Great Documentation
Brandi B. Reynolds, CAMS-Audit, CCI The Premise You’ve watched the Fintech world blossom over the past decade and you realize it’s time to pursue an…
Hemp Rules, once paused, are now effective March 22, 2021
Brandi B. Reynolds, CAMS-Audit, CCI “On Again, Off Again” is how many people in the hemp industry felt when the Biden Administration paused a hemp…
AMLA2020 – Beyond the National Registry
Brandi B. Reynolds, CAMS-Audit, CCI The financial services industry has expressed its strong hunger for information about the Anti Money Laundering Act of 2020. Not…
Tackling Suspicious Activity Report (SAR) Weaknesses – Part 3
Brandi B. Reynolds, CAMS-Audit, CCI This is Part 3 of a three-part series of article about tackling SAR weaknesses. The focus of this article will…
contact us
Please fill out all fields marked with* and submit the following form to
request your consultation.
Contact Us Today
Please fill out all fields marked with * and submit the following form to request your consultation.
Call US TODAY
864-649-6300
consult@corcomllc.com
The information on this website is for informational purposes only; it is deemed accurate but not guaranteed. It does not constitute professional advice. Testimonials are not a guarantee, warranty or prediction of what your experience with us will be. By providing certain contact information herein, you are expressly authorizing the recipient of this message to contact you via the methods of communication provided.
NUVEW | Copyright 2021 All Rights Reserved | Accessibility Notice | Privacy Policy