This Will be a Very Comprehensive Discussion Regarding AML and the Interpretation of Model Validation
This webinar will focus on the most common disputes, provide attendees with a basic understanding of what is required to maintain compliance, as well as discuss tips on handling these issues. The course will conclude with some real life scenarios where attendees try their hand at solving the issue, while balancing compliance obligations with customer service.
Financial institution retail centers and call centers often face handling consumer disputes of ACH debits on their account; many situations aren’t covered in the ACH Rules book guidelines nor is there any clear direction from other resources.
Why Should You Attend:
Congress recently passed the most significant changes in partnership tax in more than 30 years, disrupting businesses from oil and gas to private equity to family limited partnerships. The new partnership audit rules apply to partnership tax years beginning after December 31, 2017, but all partnerships (big and small) should take action now to begin to implement changes required under the new law.
This course will briefly explain the fundamentals of the current Tax Equity and Fiscal Responsibility Act (TEFRA) partnership audit rules with a focus on the difficulties with the process that led to the replacement of TEFRA in the Bipartisan Budget Act of 2015. The course will then describe the new partnership audit regime, discuss how it will affect partnerships in every industry, and then detail the steps you should take now to prepare for 2018.
Agenda
Areas Covered
- Understanding of TEFRA (i.e., current IRS audit regime)
- IRS issues with TEFRA
- Statistics on IRS audits of partnerships
- Concepts and terms in the BBA (i.e., new IRS audit regime)
- Procedures in the BBA
- Challenges with the BBA
- Government guidance on BBA
- Preparing your clients for the BBA
Speakers
Craig Taggart,
Managing Director ,
BCC Capital PartnersCraig 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). 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.
Who Should Attend
- Oil industry executives
- Private equity executives
- Financial planners
- CPAs
- Enrolled agents
- Family businesses
- Bank managers
- Compliance officers
- Information reporting officers
- Tax managers
- CFOs
- Controllers
- Accounting managers
- Auditors
- IT managers
- Compliance managers
- Professionals in the Banking and Finance Industry
