English [EN]

Our Approach

Our Approach

Our Approach

Custom Training & Awareness Programs

Custom Training & Awareness Programs

Custom Training & Awareness Programs

Building compliance culture with modern, engaging training tailored to your audience.

Compliance education built for internal adoption. We design role-specific training and culture programs that align with regulatory expectations and organizational integrity.

Building compliance culture with modern, engaging training tailored to your audience.

Compliance education built for internal adoption. We design role-specific training and culture programs that align with regulatory expectations and organizational integrity.

AML, Fraud, And Market Abuse Training

Sanctions And Pep Handling

Insider Trading Prevention

Sanctions Program Enhancement
(OFAC, EU, UN)

Tone-from-the-top & Governance Alignment

Additional Services

Additional Services

Additional Services

Firm

Firm

-

What We Do

Why Taft

Insights

Contact

Resources

Resources

-

Newsletter Archive

Regulatory Disclosures

Privacy Policy

Terms & Conditions

Security & Fraud Awareness

Connect

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.