English [EN]

Our Approach

AML & Financial Crime Compliance

We help you design, tune, and enhance your anti-money laundering and fraud frameworks.

Robust AML, sanctions, and fraud programs tailored to your operational needs. From program to technical solutions, we align with top practices and regulatory expectations.

We help you design, tune, and enhance your Anti-Money Laundering and fraud frameworks.

Robust AML, sanctions, and fraud programs tailored to your operational needs. From program to technical solutions, we align with top practices and regulatory expectations..

Risk-based AML Program Development

Suspicious Activity Monitoring & Reporting (SARs)

Sanctions Program Enhancement (OFAC, EU, UN)

Sanctions Program Enhancement
(OFAC, EU, UN)

Fraud Detection Controls (Integrating Tools Like FICO, BioCatch, Pega)

Transaction Monitoring Tuning and Model Validation

Transaction Monitoring Tuning and
Model Validation

Customer Risk Scoring & Onboarding Flows

Additional Services

We help you design, tune, and enhance your Anti-Money Laundering and fraud frameworks.

Robust AML, sanctions, and fraud programs tailored to your operational needs. From program to technical solutions, we align with top practices and regulatory expectations..

Firm

What We Do

Why Taft

Insights

Contact

Resources

Newsletter Archive

Regulatory Disclosures

Terms & Conditions

Security & Fraud Awareness

Connect

Request Info

WHAT WE DO

Taft does not provide legal advice. Content is for informational purposes only and subject to regulatory guidance.
Compliance, clarity & risk systems tailored to real-world financial pressure. © 2025 Taft Compliance Group. All rights reserved.

Taft does not provide legal advice. Content is for informational purposes only and subject to regulatory guidance. Compliance, clarity & risk systems tailored to real-world financial pressure.
© 2025 Taft Compliance Group.
All rights reserved.

Our Approach

Our Approach

Our Approach

AML & Financial Crime Compliance

AML & Financial Crime Compliance

AML & Financial Crime Compliance

We help you design, tune, and enhance your anti-money laundering and fraud frameworks.Robust AML, sanctions, and fraud programs tailored to your operational needs. From program to technical solutions, we align with top practices and regulatory expectations.

We help you design, tune, and enhance your Anti-Money Laundering and fraud frameworks.Robust AML, sanctions, and fraud programs tailored to your operational needs. From program to technical solutions, we align with top practices and regulatory expectations..

Risk-based AML Program Development

Suspicious Activity Monitoring & Reporting (SARs)

Sanctions Program Enhancement (OFAC, EU, UN)

Sanctions Program Enhancement(OFAC, EU, UN)

Fraud Detection Controls (Integrating Tools Like FICO, BioCatch, Pega)

Transaction Monitoring Tuning and Model Validation

Transaction Monitoring Tuning andModel Validation

Customer Risk Scoring & Onboarding Flows

We help you design, tune, and enhance your Anti-Money Laundering and fraud frameworks.Robust AML, sanctions, and fraud programs tailored to your operational needs. From program to technical solutions, we align with top practices and regulatory expectations..

WHAT WE DO

Taft does not provide legal advice. Content is for informational purposes only and subject to regulatory guidance.

Compliance, clarity & risk systems tailored to real-world financial pressure. © 2025 Taft Compliance Group. All rights reserved.

Taft does not provide legal advice. Content is for informational purposes only and subject to regulatory guidance. Compliance, clarity & risk systems tailored to real-world financial pressure.

© 2025 Taft Compliance Group.

All rights reserved.

We help you design, tune, and enhance your anti-money laundering and fraud frameworks.

Robust AML, sanctions, and fraud programs tailored to your operational needs. From program to technical solutions, we align with top practices and regulatory expectations.

We help you design, tune, and enhance your Anti-Money Laundering and fraud frameworks.

Robust AML, sanctions, and fraud programs tailored to your operational needs. From program to technical solutions, we align with top practices and regulatory expectations..

Sanctions Program Enhancement
(OFAC, EU, UN)

Transaction Monitoring Tuning and
Model Validation

We help you design, tune, and enhance your Anti-Money Laundering and fraud frameworks.

Robust AML, sanctions, and fraud programs tailored to your operational needs. From program to technical solutions, we align with top practices and regulatory expectations..