Management Consulting - New York, New York, United States
Boutique professional services firm specialized in compliance and enterprise risk management for the crypto and blockchain fintech industries.We help fintech startups launch and grow in highly regulated jurisdictions.Minimum Viable Compliance: We begin by designing and deploying highly-automated digital policies, procedures and controls guaranteed to meet requirements with minimal complexity and cost. This approach prevents over-engineering and premature optimization.MVCP (Compliant): We help founders think about compliance at the onset of the product/service design, so it becomes seamlessly embedded in the product. Result: the optimal balance between friction and growth, automation and personal touch.Smart Compliance Operations: We optimize and 'applefy' both sides of your API and UX to delight all internal and external stakeholders (team members, customers, partners, vendors, regulators and investors).High-impact services:+ REGULATORY COMPLIANCE STRATEGY+ LICENSING STRATEGY & MANAGEMENT+ COMPLIANCE PROGRAM MANAGEMENT+ CORPORATE GOVERNANCE DESIGN+ ENTERPRISE RISK MANAGEMENT+ GLOBAL DUE DILIGENCE+ SPECIALIZED TRAINING+ INDEPENDENT AUDIT
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