Brandi, CAMS-Audit, is an experienced compliance & regulatory financial services consultant. She has delivered efficient and effective solutions in areas of compliance program development, compliance monitoring, testing, and training as well as licensing. She is the founder of Corcom, her consultancy firm.
Industry In attempting to determine future trends in the payments industry, a good question to ask is, “What are customer expectations?”. I believe we can all agree that customers want the payments they send and receive to be realized in real-time with minimum fees. They also want the option of which payment service provider they choose to…
Introduction The US Bank Secrecy Act (“BSA”) requires that every Money Services Businesses (“MSB”) implement a BSA/Anti-Money Laundering (“AML”) Compliance Program. Risk assessments provide a clear view as to the organization’s policies and procedures. Failure to implement a comprehensive BSA/AML Compliance Program may result in significant fines and/or penalties by state and federal regulators. So,…
