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CF Compliance Consulting Group LLC
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Organization Overview
Overview:
CF Compliance Consulting Group (CF CCG) is a full-service compliance consultancy specializing in federal and state financial services and insurance compliance and regulatory matters.
We believe in delivering tailored compliance support solutions designed specifically for your organization’s unique needs. Our team avoids one-size-fits-all services and has no subscription software to sell. Instead, we focus on providing practical, effective solutions that safeguard your organization and minimize risk — so you can confidently focus on what you do best.
Our consultants bring deep institutional knowledge and real-world experience to help financial services and insurance firms navigate an increasingly complex regulatory environment.
Clients We Serve
Insurance companies and insurtechs
Registered investment advisers and wealth managers
Private fund advisers and institutional asset managers
Investment companies and broker-dealers
Our Services
CF Compliance Consulting Group offers a comprehensive suite of services designed to strengthen your compliance program, respond effectively to regulators, and address operational challenges:
- Governance and Strategy Development
- Risk Assessment and Program Audits
- Program Optimization and Support
- Regulatory Response and Advisory Services
- AML Audits for Crypto and Traditional Assets
- Independent compliance consultants for regulatory settlements.
CF Compliance Consulting Group (CF CCG) is a full-service compliance consultancy specializing in federal and state financial services and insurance compliance and regulatory matters.
We believe in delivering tailored compliance support solutions designed specifically for your organization’s unique needs. Our team avoids one-size-fits-all services and has no subscription software to sell. Instead, we focus on providing practical, effective solutions that safeguard your organization and minimize risk — so you can confidently focus on what you do best.
Our consultants bring deep institutional knowledge and real-world experience to help financial services and insurance firms navigate an increasingly complex regulatory environment.
Clients We Serve
Insurance companies and insurtechs
Registered investment advisers and wealth managers
Private fund advisers and institutional asset managers
Investment companies and broker-dealers
Our Services
CF Compliance Consulting Group offers a comprehensive suite of services designed to strengthen your compliance program, respond effectively to regulators, and address operational challenges:
- Governance and Strategy Development
- Risk Assessment and Program Audits
- Program Optimization and Support
- Regulatory Response and Advisory Services
- AML Audits for Crypto and Traditional Assets
- Independent compliance consultants for regulatory settlements.