Company Type: Money Transfer Company
Description of the Company: CorCom is 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 Money Transmitter License Acquisition & License Maintenance.
Brochure for Clients:
Type of Service Offering:
Compensation: Revenue Sharing Options provided by CorCom to MWC
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