CorCom is a consulting firm specializing in Anti-Money Laundering (AML) and Financial Crimes Prevention (FCP) prevention. The firm offers Consulting Services that include: BSA/AML/OFAC Program Development, Risk Management, Training, Independent Reviews, and State Money Transmission licensing.
CorCom 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 (SMEs) with a wide range of industry knowledge as it relates to traditional and non-traditional financial institutions.
Latest posts by Hugo Cuevas-Mohr (see all)
- DERISKING & DEBANKING: ¿LLEGAREMOS A UNA SOLUCIÓN? - August 16, 2021
- DERISKING and DEBANKING: Is a solution coming this time around? - July 27, 2021
- Cierre de Cuentas a Entidades de Pago por Bancos Comerciales en España - July 23, 2021