Payday Lenders, Check Cashers, Money Transmitters, Payment Processors, Dealers and Traders of Digital Currency, Currency Exchange, Banks, and Trust Companies
CorCom caters to our clients’ needs.
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
LET’S WORK TOGETHER
We work as a single united team with market leading firms around the world and give our clients the highest quality advice possible.