CorCom, now part of Bates Group LLC, provides consulting services in the areas of Anti-Money Laundering (AML) and Financial Crimes Prevention (FCP). CorCom has become well known for providing support to cryptocurrency exchanges, providers, and ICOs. CorCom offers Consulting Services that include BSA/AML/OFAC Program Development, Risk Management, Training, Advisory Services, and Independent Reviews. 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 (SME) with a wide range of industry knowledge as it relates to banking and non-banking financial institutions.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.

AML Compliance Bank Secrecy Act Consumer Lending Fraud Prevention Know Your Customer Risk Management Independent Reviews Money Services Businesses Virtual Currency Gap Analysis OFAC Compliance State Examination Prep (UDAAP) Financial Services Shor-term Lending Transaction Analysis and Testing Training Programs ACAMS ACAMS-Audit crypto crypotcurrency ICOs BSA Money Transmission MTL Licensing virtual currency Risk Management