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Our Approach

Our Approach

Our Approach

Audit & Exam Readiness

Audit & Exam Readiness

Audit & Exam Readiness

We guide you through audits, mock exams, or regulatory review.

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

We guide you through audits, mock exams, or regulatory review.

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

Readiness Assessments

Mock Interviews & Documentation Reviews

Remediation Strategy & Corrective Action Plans

Sanctions Program Enhancement
(OFAC, EU, UN)

Liaison Support with Regulators or External Auditors

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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.