Banking Regulations in 2015 - Banking Regulations in 2015

Banking Regulations in 2015
This training program will discuss changing banking regulations facing the industry in 2015 and the development of U.S. banking in the future. Banking regulations are going through another difficult time with 5 of the largest banks in the world having been recently fined a record amount for manipulation as it pertains to LIBOR.
Why Should You Attend:
This webinar will help:
? Identify proper high risk customers, products, and services.
? Recognize common pitfalls and problem areas; avoid common violations at an examination and meet your annual training requirement.
? Address what constitutes an adequate BSA compliance program and when do regulators use enforcement actions?
? List downsides of de-risking customers and tools for analyzing information related to virtual currencies.
? Understand how to proactively anticipate changes in criminal behavior as activity evolves.
? Understand why risk assessment is important and how to keep it updated.
? Review key anti-money laundering regulatory changes and updates.
Learning Objectives:
? Learn how the business of banking is changing and the regulations facing the industry in 2015
? Learn more about the new business of banking and development of U.S. banking in the future
? Learn about the increased compliance burden facing banking
? Learn how to minimize and maximize the impact of the federal reserve
? Learn about deposits in financial institutions
? Learn about negotiable instruments and loans
? Review key anti-money laundering regulatory changes and updates
Areas Covered in the Webinar:
? The Business of Banking
? The Development of U.S. Banking
? The Federal Reserve and its Impact
? Deposits in Financial Institutions
? Negotiable Instruments
? Loans
Who Will Benefit:
? Bank and financial institution auditors
? Controllers and corporate managers
? Forensic and management accountants, accounts payable and financial analysts
? Governance, risk management and compliance officers
? Internal and external auditors, CPAs and CAs
? Certified Fraud Examiners and other anti-fraud professionals
? Compliance professionals with BSA/AML responsibilities
? Head tellers
Instructor Profile:
Craig Taggart 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.
Contact for Registration:
http://www.complianceonline.com/banking-regulation...