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Craig M Taggart

Craig Taggart is Keynote speaker at Compliance Key, Inc. He has almost a decade of experience in the fields of mergers and acquisitions and business financing. Mr. Taggart works strategically with his clients to achieve the highest value for their business within the capital markets. His experience with BCC Capital Partners in the M&A industry has greatly contributed to his understanding of transaction structure, strategic placement of buyers, and the attainment of maximum market value for his clients. He has represented and sold many businesses in a number of different industries and has significant experience working with companies in: continuing education, transportation, software and professional services. Mr. Taggart is currently working in the clean energy sector that covers multiple initiatives within M&A and corporate development.
He is a certified merger and acquisition advisor, accredited valuation analyst as well as an active member of Alliance of Mergers and Acquisition, and The National Association of Certified Valuators and Analysts (NACVA). His knowledge and expertise also extends to systems such as: Software as a Service (SaaS), and ERP and CRM systems (Netsuite, Salesforce, Sage 100, 500, X3 ERP). Mr. Taggart has been a certified fraud examiner since 2011 and has previously worked at Deloitte with their quality risk management team.
He earned his MBA from the San Diego State University specializing in financial management. Mr. Taggart graduated from the California State University Northridge with a bachelor?s degree majoring in organizational psychology.

 Webinar Id: CIFACT012
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 Duration 90 mins

AML Model Validation: A Critical Need in the New Regulatory Environment

This training program will discuss the history and origin of a model validation. It will also discuss the requirements by the OCC for a model validation, and what exactly a model validation should include. The session will also analyze the elements of a model validation to know what to look for in an RFP, and detail the requirements included in Final Rule 504.

$ 237  Recorded  (6 months unlimited access)

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 Webinar Id: CIFCMT007
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 Duration 90 mins

AML OFAC risk assessment cornerstone of an effective compliance shop

Risk assessments are the backbone of any well-built Anti-Money Laundering and Office of Foreign Assets Control compliance program. An efficient and effective program cannot be developed without knowing where one's risks reside. Today, many businesses--both financial and non-financial institutions--are conducting these assessments to uncover risks, design strong compliance programs, and mitigate their exposure. There are many decisions t........

$ 237  Recorded  (6 months unlimited access)

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 Webinar Id: CIFOCT006
 View Anytime
 Duration 90 mins

AML OFAC risk assessment cornerstone of an effective compliance shop

Risk assessments are the backbone of any well-built Anti-Money Laundering and Office of Foreign Assets Control compliance program. An efficient and effective program cannot be developed without knowing where one's risks reside. Today, many businesses--both financial and non-financial institutions--are conducting these assessments to uncover risks, design strong compliance programs, and mitigate their exposure. There are many decisions t........

$ 237  Recorded  (6 months unlimited access)

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 Webinar Id: CIFACT003
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 Duration 90 mins

Accounting Standards Best Practices for Payroll

The processing of an employee?s paycheck from gross to net must be done in a strict yet varying regulatory environment. This webinar focuses on the account standard best practices for the payroll process with valuable information that will help your company avoid compliance issues and potential fines. Accounting payroll procedures help senior managers ensure that staff compensation amounts included in financial statements are accurate a........

$ 237  Recorded  (6 months unlimited access)

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 Webinar Id: CIFCT002
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 Duration 90 mins

Mortgage Servicing Compliance: Meeting Extensive New Regulatory Expectations

Education is power! In a sense, servicing consumer mortgage loans has always been a bit of the "wild west" of compliance, meaning there was little in the way of rules and regulations. But thanks to the financial crisis and resulting exposure of unsavory practices, new rules were put into place by the Dodd-Frank Act. These rules include many new "standard" requirements dealing with periodic statements and escrows, for example, but most o........

$ 237  Recorded  (6 months unlimited access)

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