Expert Compliance Training
CorCom & Expert Compliance Training
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 was founded by Brandi Reynolds, CAMS-Audit. CorCom is a consulting firm specializing in Anti-Money Laundering (AML) and Financial Crimes Prevention (FCP). The firm offers Consulting Services that include: BSA/AML/OFAC Program Development, Risk Management, Training, and Independent Reviews.
Some of our clients include:
- Money Transmitter
- Cryptocurrency Businesses
- Insure Financial Institutions
- Payment Processors
- Online Lenders
- Check Cashers