Capitol Peak Strategies LLC is a trusted advisor helping organizations, ranging from early- and growth-stage FinTech, digital asset, blockchain, and emerging technology companies to large, established corporations and nonprofits, navigate complex regulatory, legal, and public policy issues. Capitol Peak's mission is to help make the financial system more accessible, safe, and secure.
Emerging and financial technologies have the potential to transform how we interact with the financial system, improve access to financial services, and lower costs. However, they also raise new issues for startups, established companies, and other organizations on public policy questions like preventing financial crimes (such as money laundering, terrorism financing, and economic sanctions evasion), protecting investors, and maintaining market integrity while addressing threats such as ransomware, fraud, and other cyber-enabled crimes.
With extensive experience in the public and private sectors, we have a demonstrated record of translating developments in DC and beyond into actionable advice and solutions to solve critical business challenges to help organizations navigate a complex web of regulators, policymakers, and other external stakeholders while also improving internal capabilities and processes.
Company Details
- Address
- Of Foreign Assets Control (Ofac)
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- http://www.CapitolPeak.co
- Keywords
- Economic Sanctions, Economic Crisis Response, Anti-Money Laundering (AML), FinTech, Financial Regulation, Cryptocurrency, Blockchain, and Digital Assets, Office of Foreign Assets Control (OFAC), Financial Crimes Enforcement Network (FinCEN), Financial Action Task Force (FATF), Public Policy, Government Affairs/Government Relations, Expert Witness, Training, Risk Assessment and Analysis, Geopolitical Risk, Scenario Planning, Tabletop Exercises, Risk Prevention, Congressional and Enforcement Investigations, Illicit Finance.
Capitol Peak Strategies Llc Questions
Capitol Peak Strategies Llc's website is http://www.CapitolPeak.co
Capitol Peak Strategies Llc's LinkedIn profile is https://www.linkedin.com/company/capitol-peak-strategies
Capitol Peak Strategies Llc's industry is
Business Consulting and Services
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Capitol Peak Strategies Llc's categories are Business Consulting and Services
