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Our Approach

Our Approach

Our Approach

Compliance Health Checks & Remediation

Compliance Health Checks & Remediation

Compliance Health Checks & Remediation

Not sure where you stand? We assess and upgrade your program.

Independent evaluation of compliance programs against current-state requirements. We identify gaps, quantify risk, and support remediation with institutional clarity.

Not sure where you stand? We assess and upgrade your program.

Independent evaluation of compliance programs against current-state requirements. We identify gaps, quantify risk, and support remediation with institutional clarity.

Gap Analysis & Benchmarking

Control Testing & Effectiveness Reviews

Policy And Procedure Refresh

Sanctions Program Enhancement
(OFAC, EU, UN)

Remediation Project Management

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Additional Services

Additional Services

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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.