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CorCom

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AML KYC (Anti-Money Laundering)
ZZ: No Consumer Services

1855 E Main St; Spartanburg; South Carolina,, 
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About Us

CorCom; LLC is a consulting firm specializing in Anti-Money Laundering (AML) and Financial Crimes Prevention (FCP). CorCom has become well known for providing support to cryptocurrency exchanges; providers; and ICOs. The firm offers Consulting Services that include: BSA/AML/OFAC Program Development; Risk Management; Training; Advisory Services; and Independent Reviews. CorCom; LLC provides practical guidance to identifying risk; detecting suspicious or unusual activity and preventing exposure associated with money laundering and terrorist financing. The firm has experienced Subject Matter Experts (SME) with a wide range of industry knowledge as it relates to banking and non-banking financial institutions.CorCom; LLC is a Spartanburg; SC based consulting firm specializing in federal compliance and risk management. Some of our clients include: Payday Lenders; Check Cashers; Money Transmitters; Payment Processors; Dealers and Traders of Digital Currency; Currency Exchange; Banks; and Trust Companies.

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1855 E Main St; Spartanburg; South Carolina,,

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