Return-Path: Delivered-To: edward@transocean.com Received: from vps.transocean.com by vps.transocean.com (Dovecot) with LMTP id GFPZFZeuMlnvDQAAInt2oQ for ; Sat, 03 Jun 2017 05:41:59 -0700 Return-path: Envelope-to: edward@transocean.com Delivery-date: Sat, 03 Jun 2017 05:41:59 -0700 Received: from omp.emails.demystifiedsolutions.com ([129.145.68.57]:51044) by vps.transocean.com with esmtp (Exim 4.89) (envelope-from ) id 1dH8NI-0000u1-7V for edward@transocean.com; Sat, 03 Jun 2017 05:41:59 -0700 DKIM-Signature: v=1; a=rsa-sha1; c=relaxed/relaxed; s=demystifiedsolutions; d=emails.demystifiedsolutions.com; h=MIME-Version:Content-Type:Content-Transfer-Encoding:Date:To:From:Reply-To:Subject:List-Unsubscribe:Message-ID; i=training@emails.demystifiedsolutions.com; bh=CZCcZY4NTEDUoJq3DOadV22nzaw=; b=ZY4Y5+2j+pLDGKnMkI47BGkCrvXGltecKyKxKwSA5OxGFTA6ylweiT/f299B1enriNlsnCKUn4Ci T9yrJmP+xU1XvmV4f7r0reRqiBxaJ+HaKPVMRFlENmNyrcUV4sqGZmeV/KDmJKE7PIhfXJa0MjWv Kzm2OZbV7AOxJeom+9o= DomainKey-Signature: a=rsa-sha1; c=nofws; q=dns; s=demystifiedsolutions; d=emails.demystifiedsolutions.com; b=MCHPnkGnlZH2ToAxi0jXD/FoiTOnYcpSK2cjUrbz52N9W0vF+erPFGmNvqmpJYYvW/YY/tl8raux INGXKT9L73IX4nf7J6HK93/CA06wFZqnQkuiITxANX+Vsf6Og6qzwzs0VfmLgUUXEN8SXsV3OH7V gimN+6gARIZhFCCm/8k=; Received: by omp.emails.demystifiedsolutions.com id h6an5a161704 for ; Sat, 3 Jun 2017 05:40:12 -0700 (envelope-from ) X-CSA-Complaints: whitelist-complaints@eco.de MIME-Version: 1.0 Content-Type: text/html; charset="ISO-8859-1" Content-Transfer-Encoding: quoted-printable Date: Sat, 3 Jun 2017 05:41:07 -0700 To: edward@transocean.com From: =?ISO-8859-1?B?QmFuayBTZWNyZWN5IEFjdCA/IERvdWcgS2VpcHBlcg==?= Reply-To: =?ISO-8859-1?B?QmFuayBTZWNyZWN5IEFjdCA/IERvdWcgS2VpcHBlcg==?= Subject: Key Components of BSA Compliance - Training, Tips and Tools Feedback-ID: 9953:264282:oraclersys List-Unsubscribe: , X-sgxh1: LKOHjKxljHgkhJLHgQJhu X-rext: 5.interact2.EiVy5QMVfdz5ksUkpKLCuF-VQ5KlSp1fu9cXLU1T4tHN2zaNsbs X-cid: pravasiin.298042 Message-ID: <0.0.1A9.EC7.1D2DC668B2E1182.0@omp.emails.demystifiedsolutions.com> X-Spam-Status: No, score=2.7 X-Spam-Score: 27 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: Bank Secrecy Act - BSA Compliance Training, Tips, and Tools  Toll Free: +1-888-300-9580 [...] Content analysis details: (2.7 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: demystifiedsolutions.com] -0.0 SPF_PASS SPF: sender matches SPF record -0.0 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain 1.1 URI_HEX URI: URI hostname has long hexadecimal sequence 0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 HTML_FONT_LOW_CONTRAST BODY: HTML font color similar or identical to background 0.0 HTML_MESSAGE BODY: HTML included in message -0.0 BAYES_40 BODY: Bayes spam probability is 20 to 40% [score: 0.2385] -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 -0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's domain 1.0 FROM_EXCESS_BASE64 From: base64 encoded unnecessarily 0.0 LOTS_OF_MONEY Huge... sums of money X-Spam-Flag: NO <=21DOCTYPE html> Bank Secrecy Act - BSA Compliance Training, Tips, and Tools</titl= e> <meta content=3D=22width=3Ddevice-width, initial-scale=3D1=22 name=3D=22= viewport=22 /> <style type=3D=22text/css=22><=21-- body =7B background-color: =23EEEEEE; 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font-family: Verdana, Arial, Helvetica, san= s-serif; color: =23006398; text-align:right; text-decoration:none;text-alig= n:right;padding: 0 10px 10px 10px;=22 valign=3D=22top=22> <p align=3D=22center= =22 class=3D=22style1=22 style=3D=22text-align:right;margin:0; line-height:= 18px;font-size: 14px; font-family: Verdana, Arial, Helvetica, sans-serif;= =22>Toll Free: +1-888-300-9580 </p> </td> </tr> <tr> <td align=3D=22right= =22 style=3D=22font-size: 12px; font-family: Verdana, Arial, Helvetica, san= s-serif; color: =23006398; text-align:right; text-decoration:none;text-alig= n:right;padding: 10px 10px 0 10px;line-height: 16px;=22 valign=3D=22top=22>= <a align=3D=22center=22 class=3D=22style2=22 href=3D=22mailto:customercare= =40demystifiedsolutions=2Ecom=22 style=3D=22color: =23006398;text-decoratio= n:none; text-align:right;font-weight:bold;font-size:12px; font-family: Verd= ana, Arial, Helvetica, sans-serif; line-height: 16px; =22 target=3D=22_blan= k=22>customercare=40demystifiedsolutions=2Ecom</a></td> </tr> </tbody> </table> </td> </tr> <tr style=3D=22width:690px;=22> <td align=3D=22center=22 colsp= an=3D=222=22 style=3D=22border-top:3px solid =23258fc7;padding: 0 0 10px 0;= =22 valign=3D=22top=22></td> </tr> <tr> <td align=3D=22left=22 colspan= =3D=222=22 style=3D=22font-family: Verdana, Arial, Helvetica, sans-serif; f= ont-size: 11px; color: =23333333; line-height:10px; padding:0 0 10px 10px;= =22 valign=3D=22top=22><span style=3D=22font-size: 12px; padding:0 0 6px 0;= color:=23FF5733;=22><strong>LIVE WEBINAR ON:</strong></span></td> </tr> <tr> <td colspan=3D=222=22 style=3D= =22font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 11px; col= or: =23333333; line-height:10px; padding-bottom:10px; padding-left:10px;=22= valign=3D=22top=22><a href=3D=22https://emails=2Edemystifiedsolutions=2Eco= m/pub/cc?_ri_=3DX0Gzc2X%3DYQpglLjHJlTQGpzePYzafzeMKFYsk3side8mzgqzezaYdt1iS= MmDJzce3S2WlavTFHvkIkVXtpKX%3DUURUTT&_ei_=3DEq2tf9zs59idfPO1Sc_9Bbkm2St= 5B0lxonSBQlL8q20dKq83YiNS1DrL_nDgf-wwIUJHtvL-UHLGPPYNKY2HY0_WZM=2E=22 style= =3D=22text-decoration:none; color: =23000033; outline:none; font-size: 20px= ; font-weight: bold;line-height:25px;=22 target=3D=22_blank=22>Bank Secrecy= Act - BSA Compliance Training, Tips, and Tools</a></td> </tr> <tr> <td colspan=3D=222=22 style=3D= =22font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 11px; col= or: =23333333; line-height:16px; padding-bottom:10px; padding-left:10px;=22= valign=3D=22top=22> <table border=3D=220=22 cellpa= dding=3D=220=22 cellspacing=3D=220=22 width=3D=22100%=22><=21--DWLayoutTabl= e--> <tbody> <tr> <td align=3D=22left= =22 height=3D=2222=22 style=3D=22font-family:Verdana, Arial, Helvetica, san= s-serif; font-weight:bold; font-size:14px; padding-left:0px; color:=2333333= 3; text-align:left;=22 valign=3D=22middle=22 width=3D=22500=22><span class= =3D=22style12=22><strong>Date:</strong> Wednesday, 07 June 2017 =7C <strong= >Time: </strong> 01:00 PM EDT =7C 10:00 AM PDT</span></td> <td align=3D=22right= =22 style=3D=22font-family:Verdana, Arial, Helvetica, sans-serif;font-size:= 14px;padding:0px 10px 0px 0;=22 valign=3D=22middle=22 width=3D=22169=22> <table align=3D=22rig= ht=22 border=3D=220=22 cellpadding=3D=220=22 cellspacing=3D=220=22 width=3D= =22166=22> <tbody> <tr> <td align=3D= =22center=22 bgcolor=3D=22=23258fc7=22 style=3D=22font-family:Arial, Helvet= ica, sans-serif;border-radius:4px;color:=23ffffff;padding:10px 15px 10px 15= px;text-align:center;=22><a href=3D=22https://emails=2Edemystifiedsolutions= =2Ecom/pub/cc?_ri_=3DX0Gzc2X%3DYQpglLjHJlTQGpzePYzafzeMKFYsk3side8mzgqzezaY= dt1iSMmDJzce3S2WlavTFHvkIkVXtpKX%3DUURUWT&_ei_=3DEq2tf9zs59idfPO1Sc_9Bb= km2St5B0lxonSBQlL8q20dKq83YiNS1DrL_nDgf-wwIUJHtvL-UHLGPPYNKY2HY0_WZM=2E=22 = style=3D=22font-family:Verdana, Arial, Helvetica, sans-serif;color:=23fffff= f;text-decoration:none;font-size:14px;font-weight:bold=22 target=3D=22_blan= k=22><b>Register Now →</b> </a></td> </tr> </tbody> </table> </td> </tr> </tbody> </table> </td> </tr> </tbody> </table> </td> </tr> </tbody> </table> </td> </tr> <tr> <td colspan=3D=222=22 style=3D=22border-top:3px = solid =23258fc7;padding-bottom:10px;=22></td> </tr> <tr> <td width=3D=22696=22> <table border=3D=220=22 cellpadding=3D=220=22 ce= llspacing=3D=220=22> <tbody> <tr> <td valign=3D=22top=22 width=3D=22427= =22> <table border=3D=220=22 cellpadding=3D= =220=22 cellspacing=3D=220=22 width=3D=22100%=22><=21--DWLayoutTable--> <tbody> <tr> <td valign=3D=22top=22 width= =3D=22424=22> <table border=3D=220=22 cellpa= dding=3D=220=22 cellspacing=3D=220=22 width=3D=22424=22><=21--DWLayoutTable= --> <tbody> <tr> <td colspan=3D=222=22= style=3D=22font-family:Verdana, Arial, Helvetica, sans-serif; font-size:12= px; color:=23333333; line-height:16px; padding-left:10px; padding-right:10p= x; text-align:justify;=22 valign=3D=22top=22> <p>This Bank Secrecy = Act (BSA) program training will guide attendees through the methods to trai= n each segment of the banks or credit unions employees annually on Bank Sec= recy Act=2E It can be used as a Train the Trainer course or as annual train= ing for all employees=2E A sound BSA program requires annual updates: board= appointed BSA officer, a BSA policy, face to face training, and a system o= f internal controls (checklists) to monitor for suspicious activity=2E </p> <p><strong>Areas Cove= red in this Webinar</strong> </p> <b>This training on B= SA compliance program will cover the following topics:</b> <ul> <li>Resources avai= lable for further study</li> <li>Board of Direc= tors Training</li> <li>Loan Officers = Training</li> <li>Front Line Sta= ff Training</li> <li>How to incorpo= rate BSA training into your financial institution</li> </ul> </td> </tr> <tr> <td align=3D=22left= =22 colspan=3D=222=22 style=3D=22font-family:Verdana, Arial, Helvetica, san= s-serif; font-size:12px; color:=23333333; padding-left:50px;=22 valign=3D= =22middle=22><a href=3D=22https://emails=2Edemystifiedsolutions=2Ecom/pub/c= c?_ri_=3DX0Gzc2X%3DYQpglLjHJlTQGpzePYzafzeMKFYsk3side8mzgqzezaYdt1iSMmDJzce= 3S2WlavTFHvkIkVXtpKX%3DUURUAT&_ei_=3DEq2tf9zs59idfPO1Sc_9Bbkm2St5B0lxon= SBQlL8q20dKq83YiNS1DrL_nDgf-wwIUJHtvL-UHLGPPYNKY2HY0_WZM=2E=22 style=3D=22c= olor: =23006398;=22>Read More=2E=2E=2E</a></td> </tr> <tr> <td align=3D=22left= =22 style=3D=22font-family:Verdana, Arial, Helvetica, sans-serif;font-size:= 14px;padding:10px 10px 10px 20px;=22 valign=3D=22middle=22 width=3D=22169= =22> <table align=3D=22lef= t=22 border=3D=220=22 cellpadding=3D=220=22 cellspacing=3D=220=22 width=3D= =22166=22> <tbody> <tr> <td align=3D= =22center=22 bgcolor=3D=22=23258fc7=22 style=3D=22font-family:Arial, Helvet= ica, sans-serif;border-radius:4px;color:=23ffffff;padding:10px 15px 10px 15= px;text-align:center;=22><a href=3D=22https://emails=2Edemystifiedsolutions= =2Ecom/pub/cc?_ri_=3DX0Gzc2X%3DYQpglLjHJlTQGpzePYzafzeMKFYsk3side8mzgqzezaY= dt1iSMmDJzce3S2WlavTFHvkIkVXtpKX%3DUURUCT&_ei_=3DEq2tf9zs59idfPO1Sc_9Bb= km2St5B0lxonSBQlL8q20dKq83YiNS1DrL_nDgf-wwIUJHtvL-UHLGPPYNKY2HY0_WZM=2E=22 = style=3D=22font-family:Verdana, Arial, Helvetica, sans-serif;color:=23fffff= f;text-decoration:none;font-size:14px;font-weight:bold=22 target=3D=22_blan= k=22><b>Register Now →</b> </a></td> </tr> </tbody> </table> </td> <td align=3D=22center= =22 valign=3D=22top=22 width=3D=2288=22></td> </tr> </tbody> </table> </td> </tr> </tbody> </table> </td> <td valign=3D=22top=22 width=3D=22269= =22> <table bgcolor=3D=22=23f3f3f3=22 border= =3D=220=22 cellpadding=3D=220=22 cellspacing=3D=220=22 width=3D=22100%=22><= =21--DWLayoutTable--> <tbody> <tr> <td height=3D=2271=22 valign= =3D=22top=22 width=3D=22266=22> <table border=3D=220=22 cellpa= dding=3D=220=22 cellspacing=3D=220=22 style=3D=22padding-top:10px;=22 width= =3D=22100%=22><=21--DWLayoutTable--> <tbody> <tr> <td align=3D=22center= =22 height=3D=2254=22 valign=3D=22middle=22 width=3D=2258=22><a href=3D=22h= ttps://emails=2Edemystifiedsolutions=2Ecom/pub/cc?_ri_=3DX0Gzc2X%3DYQpglLjH= JlTQGpzePYzafzeMKFYsk3side8mzgqzezaYdt1iSMmDJzce3S2WlavTFHvkIkVXtpKX%3DUURW= RT&_ei_=3DEq2tf9zs59idfPO1Sc_9Bbkm2St5B0lxonSBQlL8q20dKq83YiNS1DrL_nDgf= -wwIUJHtvL-UHLGPPYNKY2HY0_WZM=2E=22><img alt=3D=22Doug_Keipper_Demystified= =22 border=3D=220=22 height=3D=2249=22 src=3D=22https://a432460=2Estorage= =2Eoraclecloud=2Ecom/v1/Storage-a432460/DemystifiedProfileImages/1494938662= 575_Doug_Keipper=2Ejpg=22 style=3D=22border-radius:50% =21important;=22 wid= th=3D=2248=22 /> </a></td> <td valign=3D=22top= =22 width=3D=22208=22><span class=3D=22content=22 style=3D=22color: =236666= 66; font-family: verdana; text-decoration: none; font-size: 12px; line-hei= ght: 18px; =22> <strong>Doug Keipper</strong><br /> <span style=3D=22font= -size:11px;=22>BSA/AML Investigator</span></span></td> </tr> <tr> <td align=3D=22right= =22 colspan=3D=222=22 height=3D=2217=22 style=3D=22font-family:Verdana, Ari= al, Helvetica, sans-serif; font-size:11px; color:=23333333; padding-right:1= 0px; padding-bottom:0px;=22 valign=3D=22middle=22></td> </tr> <tr> <td colspan=3D=222=22= style=3D=22border-top:3px solid =23258fc7;height:06px;=22></td> </tr> </tbody> </table> <table bgcolor=3D=22=23f3f3f3= =22 border=3D=220=22 cellpadding=3D=220=22 cellspacing=3D=220=22 width=3D= =22100%=22><=21--DWLayoutTable--> <tbody> <tr> <td height=3D=2271=22= valign=3D=22top=22 width=3D=22266=22> <table border=3D=220= =22 cellpadding=3D=220=22 cellspacing=3D=220=22 style=3D=22padding-top:0px;= =22 width=3D=22100%=22><=21--DWLayoutTable--> <tbody> <tr> <td style=3D= =22padding:0px 10px 10px;=22 valign=3D=22top=22 width=3D=22208=22><span cla= ss=3D=22content=22> <span style=3D=22font-family:Verdana, Arial, Helvetica,= sans-serif; font-size:12px; color:=23333333; line-height:16px; text-align:= justify;=22>Doug Keipper, is a Certified Anti-Money Laundering Specialist (= CAMS) since 2005 and former BSA officer and compliance officer for an =2480= 0M commercial bank in Atlanta before it sold twice in one year=2E He has ta= ught anti-money laundering to banking and credit union associations since 2= 007=2E He has spent over 20 years in retail banking, wholesale mortgages an= d financial services=2E</span></span> <p> </p> </td> </tr> </tbody> </table> </td> </tr> </tbody> </table> </td> </tr> </tbody> </table> </td> </tr> </tbody> </table> </td> </tr> <tr> <td align=3D=22center=22 bgcolor=3D=22=23666666= =22 class=3D=22style3=22 colspan=3D=222=22 height=3D=2235=22 style=3D=22fon= t-family:Verdana, Arial, Helvetica, sans-serif; font-size:11px; font-weight= :normal; color: =23FFFFFF; padding:10px 15px 10px;=22 valign=3D=22middle=22> <div align=3D=22left=22 class=3D=22style6=22> <p style=3D=22color:=23FFF;=22>*This message was= sent to <span class=3D=22style9=22>edward=40transocean=2Ecom</span> by Dem= ystified Solutions Team=2E<br /> This emailer is addressed to and intended only f= or core corporate executives and is not a spam=2E You may call Demystified = Solutions customercare for any additional clarifications or for any other i= ssues with regard to any information contained in this emailer=2E Reply to = this mail ID <a href=3D=22mailto:reply=40emails=2Edemystifiedsolutions=2Eco= m=22 style=3D=22text-decoration:none;=22 target=3D=22_blank=22>reply=40emai= ls=2Edemystifiedsolutions=2Ecom</a><br /> The products and/or services offered under this = program are the sole responsibility and liability of the hosting company an= d related vendors, at their exclusive worth=2E Demystified Solutions does e= ndorse and recommend the quality, suitability for a particular purpose, mer= chantability, delivery and after sale services (if applicable) of the produ= cts and/or services being offered and/or made available under this program= =2E </p> </div> </td> </tr> </tbody> </table> <=21--DWLayoutTable--></td> </tr> <tr> <td bgcolor=3D=22=23EEEDED=22 class=3D=22content=22 colsp= an=3D=222=22 height=3D=22auto=22 style=3D=22padding:03px 0 10px 10px;=22 va= lign=3D=22top=22> <div align=3D=22center=22>If you do not wish to receive f= urther such emails from Demystified Solutions; 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