This website is managed by Quadpoint Consulting LLC. Quadpoint Consulting LLC offers regulatory risk advisory, consulting and investigative services to financial institutions globally. Financial Crimes Regulatory Consultant Suren Thapa is the managing member of Quadpoint Consulting.
Contact Quadpoint Consulting LLC/Suren Thapa for your organizational needs pertaining to:
- Investigations: AML, CFT, Sanctions and FCPA
- Due Diligence: KYC, CIP, FATCA
- Financial Crimes Regulatory Policies, Procedures and Internal Controls
- Regulatory Risk Assessments, Program Analysis and Risk Rating