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Advice And Industry Best Practices
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Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Office of Foreign Assets Controls (OFAC) & Consumer Compliance

BSA/AML Independent Reviews
(Reviews for MSBs and Banks)
Training Programs
(BSA/AML/OFAC and Consumer Compliance Training)
Cryptocurrency
(Compliance Program Development)
Policy and Procedure Development
(Traditional and Non-traditional financial institutions)
BSA/AML/OFAC Compliance Programs
(Program Development, Enhancement, and Gap Analysis)
Recruitment Services
(Recruitment for Compliance Officer and Support Staff)
BSA/AML Consulting
(Ongoing Advisory Services)
Consumer Protection and Loan Reviews
(Assess Consumer Protection Compliance)

State Licensing & Other Support

Business Strategy
(MSB Bank Introductions and Business Plan Development)
Agent Oversight and Monitoring
(Agent Management Program Development)
Examination Support
(Mock State Examinations &Lookback Reviews)
State Licensing
(Money Transmitter License Acquisition and Maintenance)
Keynote Speakers
(Speakers for Conferences, Seminars, and Forums)

LET’S WORK TOGETHER

CorCom focuses on proving its clients with expert advice and industry best practices.

BSA/AML/OFAC
Development and enhancement of risk-based Compliance Programs
Consumer
Protection
Consumer Protection Reviews and Gap Analysis
State Licensing
Money Transmitter License Acquisition and Maintenance

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