Return-Path: Delivered-To: edward@transocean.com Received: from vps.transocean.com by vps.transocean.com (Dovecot) with LMTP id qfqiAMZWMVkdSQAAInt2oQ for ; Fri, 02 Jun 2017 05:15:02 -0700 Return-path: Envelope-to: edward@transocean.com Delivery-date: Fri, 02 Jun 2017 05:15:02 -0700 Received: from mta865.chtah.net ([63.236.31.151]:60609) by vps.transocean.com with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256) (Exim 4.89) (envelope-from ) id 1dGlTZ-0004ti-JR for edward@transocean.com; Fri, 02 Jun 2017 05:15:01 -0700 DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=eproduct.regulatorywebinar.com; s=20170308061316; t=1496405645; x=1512216845; bh=3Sk7WRkeBPZOxGMuTeWkvMymwxEaKVNAJnCbYJl0rAY=; h=From:Reply-To; b=T2wxKm5q3/vSYWnjPuyFW1p0r/Vxam6E5voKe96FJcXsNhIySQh4IHZBoFNEFrbTJ dycoMIVPc9aM4dnjqIJeavaQizzvxyU1QVmR9x0NhCZXc2MuTG/Z+QxgXv8xMefF7V UJindRCY0TJRtuSEdbCZ8wx5TODlPqWwMZe42fz0U/7wMmUABuUSTiU89HG44gmYFa civruzt5izOkFXX63wZDKMkWisgKeGRrSEYU9j9bVnuLssHcokBC4JIj9gO4TFJVzT jSMWMLnBTPjFr8v/aoWsBZXbMcILRgbcJp3xvQwybSO2vgcflSQCNU88NEMfNF+kDl CoLy/flEahAYA== DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=200505; d=eproduct.regulatorywebinar.com; b=ZdSoK9yvffxHvWL2EG202++RkuuJBf9DB+0sHKx3BEBvmCyQ6libTHcYSzwH10PA/KaRo0sS2mOvyrEGRmyJ/N+umaxh2snnJk2cxBqgthWE/5yzycKTSYd6S7+EqgdQsJSG11BeQ5CJvojbff7W2GZW52zhx3lklGn3pNYKuXY=; h=Date:Message-ID:List-Unsubscribe:From:To:Subject:MIME-Version:Reply-To:Content-type:Content-Transfer-Encoding; Date: Fri, 2 Jun 2017 12:14:05 -0000 Message-ID: List-Unsubscribe: From: "Standard Compliance" To: edward@transocean.com Subject: Your Guide on Treasury Customer Due Diligence Requirements MIME-Version: 1.0 Reply-To: "info@onlinecompliancepanel.com" Content-type: text/html; charset="utf-8" Content-Transfer-Encoding: quoted-printable X-Spam-Status: No, score=-4.1 X-Spam-Score: -40 X-Spam-Bar: ---- X-Ham-Report: Spam detection software, running on the system "vps.transocean.com", has NOT identified this incoming email as spam. The original message has been attached to this so you can view it or label similar future email. If you have any questions, see root\@localhost for details. Content preview: onlinecompliancepanel-webinar-mailer-CHE-WILLIAM-SCHLAMEUSS-JUNE13-NOR Mastering Treasury's New Customer Due Diligence Final Rule LIVE WEBINAR Date: Tuesday, 13 June 2017 Time: 10:00 AM PDT | 01:00 PM EDT Call 510-857-5896 38780 Tyson Lane Suite 210 Fremont, CA-94536 Get upto 10% off if you register today! Call 510-857-5896 to know more. Last Year the Financial Crimes Enforcement Network (FinCEN) issued its long-awaited final rule on beneficial ownership with respect to customer due diligence requirements. The final rule requires covered financial institutions to adopt due diligence procedures to identify and verify a legal entity customer’s beneficial owner(s) at the time a new account is opened. This webinar covers the key figures in the financial transparency discussion and will provide a timely analysis of the rule's requirements, practical compliance strategies, and how the U.S. rule fits into the growing global controversy surrounding financial transparency. [...] Content analysis details: (-4.1 points, 3.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: onlinecompliancepanel.com] -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [63.236.31.151 listed in list.dnswl.org] -2.8 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2) [63.236.31.151 listed in wl.mailspike.net] 0.0 T_SPF_TEMPERROR SPF: test of record failed (temperror) 0.0 HTML_MESSAGE BODY: HTML included in message -1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1% [score: 0.0000] 0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts -0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's domain -0.1 DKIM_VALID Message has at least one valid DKIM or DK signature 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid X-Spam-Flag: NO =20=20=20=20=09 onlinecompliancepanel-webinar-mailer-CHE-WILLIAM-SCHLAMEUSS-JUNE13-= NOR =09 3D"" =20=20=20=20=20=20=20=20=20=20
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Mastering Treasury's New Customer Due Diligence Final Rule
LIVE WEBIN= AR
Date: Tuesday, 13 June 201= 7
Time: 10:00 AM PDT &#= 124; 01:00 PM EDT
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3D"OCP_Logo"
Call 510-857-5896=
38780 Tyson Lane Suite 210 Fremont, CA-94536
Get upto 10% off if you register today!=
Call 510-857-5896 to know more.
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=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20= =20 =20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20 =20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20 =20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20 =20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20
=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20 Last Year the Financial Crimes Enforcement Network = (FinCEN) issued its long-awaited final rule on beneficial ownership= with respect to customer due diligence requirements. The final rule requir= es covered financial institutions to adopt due diligence procedures to iden= tify and verify a legal entity customer’s beneficial owner(s)= at the time a new account is opened. This webinar covers the key figures i= n the financial transparency discussion and will provide a timely analysis = of the rule's requirements, practical compliance strategies, and how th= e U.S. rule fits into the growing global controversy surrounding financial = transparency.

=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20 Key Learning Objectives
  • Outlining how to implement the beneficial owner= ship thresholds
  • Detailing new identity verification standards t= o adjust on boarding policies
  • Developing and updating risk-based customer pro= files to perform ongoing monitoring
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3D"i= William Schlameuss
Consultant at= ARC Risk and Compliance. He has 20 years' experience in regulatory complia= nce, including BSA/AML/OFAC.
View More
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