Brandi Reynolds

Brandi Reynolds, CAMS-Audit is the founder of CorCom, LLC, a consulting firm specializing in anti-money laundering (AML) and financial crimes prevention (FCP). Brandi has over 14 years of experience in the financial services industry and has earned both the Certified Anti-Money Laundering Specialist (CAMS) and Certified Anti-Money Laundering Specialist- Audit (CAMS-Audit) certifications.

Brandi has delivered efficient and effective solutions in areas of compliance program development, compliance monitoring and testing and training in relation to federal consumer protection laws and regulations and anti-money laundering laws. Brandi has worked with a wide range of traditional and nontraditional financial institutions, including payment processors, money transmitters (including cryptocurrency money transmitters), payday lenders, check cashers, foreign exchange and trust companies.

 

cryptocurrency coins on blue digital background

What Crypto Exchangers and Administrators Need to Know U.S. regulators have recently joined with an international coalition of tax enforcement authorities to investigate cryptocurrency-related crimes. Given that there’s been limited regulatory oversight of cryptocurrency in years past, where does this leave businesses whose bread and butter is cryptocurrency? Cryptocurrency markets have grown significantly in the past decade. Today, there are numerous exchanges...

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Are You Managing Your Risk?

The BSA/AML risk assessment will allow you to have a better understanding of your overall risk. The risk assessment should be comprehensive and well-documented. When complete, an effective risk assessment should enable the MSB to establish policies, procedures and internal controls to develop the company’s BSA/AML compliance program.

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