Matt MBT

Chief Operating Officer at CorCom - Spartanburg, SC, US

Matt MBT's Colleagues at CorCom
Rami Rizeq

Corporate Communication Company

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Erin Dobbins

Compliance Professional

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Matyson Zeckzer

Market Research Supervisor

Contact Matyson Zeckzer

Sabrina Amann-Ross

Creative Director

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Matt Summers

Chief Operating Officer

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Jerry Ashworth

president

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Matt MBT's Contact Details
Email (Verified)
***@corcomllc.com
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Mobile Number
(XXX) XXX-XXXX
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HQ
N/A
Location
Company
CorCom
Matt MBT's Company Details
CorCom logo, CorCom contact details

CorCom

Spartanburg, SC, US • 5 - 9 Employees
Financial Services

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
Details about CorCom
Frequently Asked Questions about Matt MBT
Matt MBT currently works for CorCom.
Matt MBT's role at CorCom is Chief Operating Officer.
Matt MBT's email address is ***@corcomllc.com. To view Matt MBT's full email address, please signup to ConnectPlex.
Matt MBT works in the Financial Services industry.
Matt MBT's colleagues at CorCom are Rami Rizeq, Erin Dobbins, Matyson Zeckzer, Sabrina Amann-Ross, Matt Summers, Jerry Ashworth and others.
Matt MBT's phone number is N/A
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