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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 and implementation of several GRC practices 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: financial services, banking, fraud, IT and risk management. Mr. Taggart is currently working as an expert GRC consultant and is very excited to be a trusted partner with GRC Sphere. 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). Mr. Taggart has been a certified fraud examiner since 2011 and has owned an investigative franchise business, which focused on fraud based cases involving insurance, asset searches, surveillance, witness statements
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.

 
   
Live Webinars   Recorded Webinars
No Recorded Webinars found
CIFTCT008
08/07/2017
10:00 AM PST | 01:00 PM EST,
Duration 90 mins
Craig M Taggart  
The IRS is Coming: How to Prepare for the New IRS Partnership Audit Rules

The new IRS partnership audit rules require all partnership and LLCs taxed as partnerships to amend their partnership agreement and take action now. In this training program, attendees will learn how these rules impact your business and your clients. The session will discuss IRS issues with TEFRA (T....

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$165 
Single Live
(Only for one Participant)
$335 
Multiple Single
( 2 - 5 Participants)
$670 
Corporate Live
( 6 - 10 Participants)
$193 
  Recorded
(6 months unlimited access)
 
CIFCCT009
08/21/2017
10:00 AM PST | 01:00 PM EST,
Duration 90 mins
Craig M Taggart  
COSO Integrated Guidance: Effective Internal Control for Successful Corporate Management

This training program will highlight the importance of management's role in instilling proper internal controls within their processes. Although the Sarbanes-Oxley Act made it abundantly clear that internal controls is the responsibility of management, many companies still view those processes as th....

View Details

$165 
Single Live
(Only for one Participant)
$335 
Multiple Single
( 2 - 5 Participants)
$670 
Corporate Live
( 6 - 10 Participants)
$193 
  Recorded
(6 months unlimited access)
 
CIFHCT010
09/07/2017
10:00 AM PST | 01:00 PM EST,
Duration 90 mins
Craig M Taggart  
High Risk Transaction Case Studies

This training program will help attendees understand how the Interagency Appraisal and Evaluation Guidelines define HRTs (high risk transactions). It will also discuss best practices for checking your bank transaction risk process and offer ideas for improving your bank?s process for assessing and h....

View Details

$165 
Single Live
(Only for one Participant)
$335 
Multiple Single
( 2 - 5 Participants)
$670 
Corporate Live
( 6 - 10 Participants)
$193 
  Recorded
(6 months unlimited access)
 
CIFCMT007
Duration 90 mins
View Anytime
recorded  
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 r....

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      Play      

$193 Recorded (6 months unlimited access)
 
CIFOCT006
Duration 90 mins
View Anytime
recorded  
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 r....

View Details

      Play      

$193 Recorded (6 months unlimited access)
 
CIFACT003
Duration 90 mins
View Anytime
recorded  
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 ....

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      Play      

$192 Recorded (6 months unlimited access)
 
CIFCT002
Duration 90 mins
View Anytime
recorded  
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 th....

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      Play      

$193 Recorded (6 months unlimited access)
 
 
 
 

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