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WHAT WE DO

Practical compliance. Strategic oversight.
Industry-proof execution.

Practical compliance. Strategic oversight. Industry-proof
execution.

Practical compliance. Strategic oversight.
Industry-proof execution.

We are a focused firm with high-impact output, built by senior experts who know how to keep you ahead of regulators, risk, and rapid growth.

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WHY TAFT

Taft supports financial institutions, fintechs, and funds with regulatory systems built to operate under pressure.

We bring institutional experience across regulatory regimes, global jurisdictions, and operational scale.

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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.

WHAT WE DO

Practical compliance. Strategic oversight.Industry-proof execution.

Practical compliance. Strategic oversight. Industry-proofexecution.

Practical compliance. Strategic oversight.Industry-proof execution.

We are a focused firm with high-impact output, built by senior experts who know how to keep you ahead of regulators, risk, and rapid growth.

We are a focused firm with high-impact output, built by senior experts who know how to keep you ahead of regulators, risk, and rapid growth.

We are a focused firm with high-impact output, built by senior experts who know how to keep you ahead of regulators, risk, and rapid growth.

Turnkey Compliance Programs

End-to-end compliance infrastructure tailored to the regulatory expectations of financial institutions. Designed for scale. Aligned with oversight. Deployable across jurisdictions.

Fractional Chief Compliance Officer (CCO)

Senior-level compliance leadership without the need for full-time overhead. Embedded expertise calibrated to your operating model and regulatory exposure.

AML & Financial Crime 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.

Audit & Exam Readiness

Structured preparation for regulatory exams and third-party audits. We assess documentation, risk posture, and control design to ensure exam-ready alignment.

Licensing & Regulatory Filings

Comprehensive support across entity registration, disclosure filings, and jurisdictional approvals. Built to meet the procedural rigor of regulatory gatekeepers.

Crypto & Digital Asset Compliance

Risk-calibrated frameworks for token classification, custody structures, and cross-border activity. We navigate evolving standards to support compliant innovation.

Compliance Health Checks & Remediation

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

Fintech & Startup Advisory

Strategic counsel for high-growth firms navigating early-stage regulatory exposure. From policy formation to licensing architecture, we build with investor-grade rigor.

Ongoing Advisory & Monitoring

Continuous compliance oversight delivered through structured cadence. Real-time advisory, regulatory updates, and policy maintenance that evolves with your risk profile.

Custom Training & Culture Building

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

Turnkey Compliance Programs

End-to-end compliance infrastructure tailored to the regulatory expectations of financial institutions. Designed for scale. Aligned with oversight. Deployable across jurisdictions.

Fractional Chief Compliance Officer (CCO)

Senior-level compliance leadership without the need for full-time overhead. Embedded expertise calibrated to your operating model and regulatory exposure.

AML & Financial Crime 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.

Audit & Exam Readiness

Structured preparation for regulatory exams and third-party audits. We assess documentation, risk posture, and control design to ensure exam-ready alignment.

Licensing & Regulatory Filings

Comprehensive support across entity registration, disclosure filings, and jurisdictional approvals. Built to meet the procedural rigor of regulatory gatekeepers.

Crypto & Digital Asset Compliance

Risk-calibrated frameworks for token classification, custody structures, and cross-border activity. We navigate evolving standards to support compliant innovation.

Compliance Health Checks & Remediation

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

Fintech & Startup Advisory

Strategic counsel for high-growth firms navigating early-stage regulatory exposure. From policy formation to licensing architecture, we build with investor-grade rigor.

Ongoing Advisory & Monitoring

Continuous compliance oversight delivered through structured cadence. Real-time advisory, regulatory updates, and policy maintenance that evolves with your risk profile.

Custom Training & Culture Building

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

WHY TAFT

Taft supports financial institutions, fintechs, and funds with regulatory systems built to operate under pressure.We bring institutional experience across regulatory regimes, global jurisdictions, and operational scale.

Taft supports financial institutions, fintechs, and funds with regulatory systems built to operate under pressure.We bring institutional experience across regulatory regimes, global jurisdictions, and operational scale.

Taft supports financial institutions, fintechs, and funds with regulatory systems built to operate under pressure.We bring institutional experience across regulatory regimes, global jurisdictions, and operational scale.

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.

Practical compliance. Strategic oversight.
Industry-proof execution.

Practical compliance. Strategic oversight. Industry-proof
execution.

Practical compliance. Strategic oversight.
Industry-proof execution.

Taft supports financial institutions, fintechs, and funds with regulatory systems built to operate under pressure.

We bring institutional experience across regulatory regimes, global jurisdictions, and operational scale.

Taft supports financial institutions, fintechs, and funds with regulatory systems built to operate under pressure.

We bring institutional experience across regulatory regimes, global jurisdictions, and operational scale.

Taft supports financial institutions, fintechs, and funds with regulatory systems built to operate under pressure.

We bring institutional experience across regulatory regimes, global jurisdictions, and operational scale.