COMPANY NAME: CorCom

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.

Country: USA

Website Links: https://corcomllc.com

Company Presentation

Brochure for Clients:

Type of Service Offering:

Compensation: Revenue Sharing Options provided by CorCom to MWC

Procedure:

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