Return-Path: Delivered-To: edward@transocean.com Received: from vps.transocean.com by vps.transocean.com (Dovecot) with LMTP id teR9EGq9R1kcGQAAInt2oQ for ; Mon, 19 Jun 2017 05:02:50 -0700 Return-path: Envelope-to: edward@transocean.com Delivery-date: Mon, 19 Jun 2017 05:02:50 -0700 Received: from cy105.mta.exacttarget.com ([136.147.181.105]:47815) by vps.transocean.com with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256) (Exim 4.89) (envelope-from ) id 1dMvNy-0001fG-F7 for edward@transocean.com; Mon, 19 Jun 2017 05:02:50 -0700 Received: by cy105.mta.exacttarget.com id h8uul4163hs1 for ; Mon, 19 Jun 2017 12:01:05 +0000 (envelope-from ) From: "Compliance Trainer" To: Subject: Tips for Preparing an Effective SAR Narrative Date: Mon, 19 Jun 2017 06:01:05 -0600 List-Unsubscribe: MIME-Version: 1.0 Reply-To: "Compliance Trainer" List-ID: <10962064_4798.xt.local> X-CSA-Complaints: whitelistcomplaints@eco.de x-job: 10962064_4798 Message-ID: <6ac8b2ac-3d20-4727-83ac-155c83d79553@xtinmta1413.xt.local> Content-Type: multipart/alternative; boundary="OIBcdIo7iZWJ=_?:" X-Spam-Status: No, score=-0.9 X-Spam-Score: -8 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-SF-DOUG-KEIPPER-JULY13-EB http://cl.exct.net/?qs=734d23e7af54f8af9c1a580a36e495fcf6018c8b9210bad49d41cdf463c2a1f8effd9533c762574c2579ee9e80d8786d Writing an Effective SAR Narrative LIVE WEBINAR Date: Thursday, 13 July 2017 Time: 10:00 AM PDT | 01:00 PM EDT [...] Content analysis details: (-0.9 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: exct.net] -0.0 SPF_PASS SPF: sender matches SPF record -0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay domain 0.0 HTML_MESSAGE BODY: HTML included in message -1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1% [score: 0.0000] 0.8 KAM_INFOUSMEBIZ Prevalent use of .info|.us|.me|.me.uk|.biz domains in spam/malware 0.0 LOTS_OF_MONEY Huge... sums of money 0.2 KAM_LOTSOFHASH Emails with lots of hash-like gibberish X-Spam-Flag: NO This is a multi-part message in MIME format. --OIBcdIo7iZWJ=_?: Content-Type: text/plain; charset="utf-8" Content-Transfer-Encoding: 8bit onlinecompliancepanel-webinar-mailer-SF-DOUG-KEIPPER-JULY13-EB http://cl.exct.net/?qs=734d23e7af54f8af9c1a580a36e495fcf6018c8b9210bad49d41cdf463c2a1f8effd9533c762574c2579ee9e80d8786d Writing an Effective SAR Narrative LIVE WEBINAR Date: Thursday, 13 July 2017 Time: 10:00 AM PDT | 01:00 PM EDT http://cl.exct.net/?qs=734d23e7af54f8af9c1a580a36e495fcf6018c8b9210bad49d41cdf463c2a1f8effd9533c762574c2579ee9e80d8786d Call 510-857-5896 38780 Tyson Lane Suite 210 Fremont, CA-94536 Save upto 30% on registration* Hurry! offer closes onJune 23, 2017 midnight.Call 510-857-5896 to know more. http://cl.exct.net/?qs=734d23e7af54f8af9c1a580a36e495fcf6018c8b9210bad49d41cdf463c2a1f8effd9533c762574c2579ee9e80d8786d http://cl.exct.net/?qs=734d23e7af54f8afe6e6bb91d2c9011bb6f0a46de3486f496430c176a430de574d5e4189a49b13e2a145322284d10c17 mailto:customersupport@onlinecompliancepanel.com Suspicious Activity Report (SAR) narratives can be one of the more problematic areas of BSA compliance. Producing an effective SAR narrative involves much more than compiling and formatting relevant information in a cohesive manner. An ideal SAR narrative clearly, concisely, chronologically and completely answers all of the regulators’ questions. This webinar will provide a comprehensive review on how to prepare a SAR narrative. It will break it down by the introduction, the body and the conclusion with examples. There are several key steps and reminders for doing it right every time. Key Learning Objectives - The 4 C's: Clear, Concise, Chronological and Complete - The 5 W's: Who, What, When, Where and Why - How did the activity occur? - Tell the complete story by fitting the pieces together http://cl.exct.net/?qs=734d23e7af54f8af9c1a580a36e495fcf6018c8b9210bad49d41cdf463c2a1f8effd9533c762574c2579ee9e80d8786d View More http://cl.exct.net/?qs=734d23e7af54f8af16b5ec5fddbd32398047414f2d629795e675acc36faa25b49b6874bf16c52e5241ab1a87bfe01c9b http://cl.exct.net/?qs=734d23e7af54f8af9c1a580a36e495fcf6018c8b9210bad49d41cdf463c2a1f8effd9533c762574c2579ee9e80d8786d YES I am Attending http://cl.exct.net/?qs=734d23e7af54f8af6b75c2399d3dfba67aae0bd8abcc0066b832b2427c74e6a77333cc3a29875633f27545d5263bedd3 NO I Want a Different Course http://cl.exct.net/?qs=734d23e7af54f8af610db3abf96f75f6972fcafb21342d8d57126d04c9e06eda4d3048c185bf8586c4f889bf27644c33 Doug Keipper, CAMS Mr. Keipper is a Certified Anti-Money Laundering Specialist (CAMS) since 2005 and former BSA officer and compliance officer for an $800M commercial bank in Atlanta before it sold twice in one year. http://cl.exct.net/?qs=734d23e7af54f8af610db3abf96f75f6972fcafb21342d8d57126d04c9e06eda4d3048c185bf8586c4f889bf27644c33 View More Similar On-Demand Webinar http://cl.exct.net/?qs=734d23e7af54f8afbd25c1c30f0085bd80bcfcf576c67c15eef0907d9bcac7f2b50fd17b4ae3e22b8cdc3de146769130 FFIEC BSA/AML Examination Manual Updates and Revisions http://cl.exct.net/?qs=734d23e7af54f8aff7b5e88bc80634c705dd1606ce6f01240690c64aad9191553cc074709549ff77815de2e1c30c922e View More Workshop http://cl.exct.net/?qs=734d23e7af54f8af503755a4594726e468c13d6231857bca100af1fe1a1fd1700b6d29ba429f52411935286e88e0272e Quality Management Systems that Comply with ISO13485:2016 http://cl.exct.net/?qs=734d23e7af54f8aff7b5e88bc80634c705dd1606ce6f01240690c64aad9191553cc074709549ff77815de2e1c30c922e View More http://cl.exct.net/?qs=734d23e7af54f8af01dc4727ef9fa361471f1f379b5e4a1d52920c8a454fcbcd7555c47f118c731e24c056d7784240f6 NEW! SOP Library http://cl.exct.net/?qs=734d23e7af54f8af16b5ec5fddbd32398047414f2d629795e675acc36faa25b49b6874bf16c52e5241ab1a87bfe01c9b Please feel free to forward this email to your friends or colleagues This message was sent to edward@transocean.com by www.onlinecompliancepanel.com 38780 Tyson Lane Suite 210 Fremont, CA, 94536, USA Call: +1-510-857-5896 / Fax: +1-510-509-9659 mailto:customersupport@onlinecompliancepanel.com customersupport@onlinecompliancepanel.com. If you do not wish to receive emails from OnlineCompliancePanel Please http://cl.exct.net/unsub_center.aspx?qs=b19724f417e274451c77e7268e76ce9f5186dc474b4ac3ec761fbe5e7e9b763515f91070c8d38225409114ce4ad2c87dd3b34e52b8423469 Unsubscribe or reply to this email with "Unsubscribe Me" as subject line. http://cl.exct.net/profile_center.aspx?qs=b19724f417e274454cf25164c86a71d8a6d1241144e2195b2031338c25fa6dc33c20a79f932c044c0d7d81ea8a63b0b0 Update Profile (c) 2017 OnlineCompliancePanel.com --OIBcdIo7iZWJ=_?: Content-Type: text/html; charset="utf-8" Content-Transfer-Encoding: 8bit onlinecompliancepanel-webinar-mailer-SF-DOUG-KEIPPER-JULY13-EB
Writing an Effective SAR Narrative
LIVE WEBINAR
Date: Thursday, 13 July 2017
Time: 10:00 AM PDT | 01:00 PM EDT
OCP_Logo
Call 510-857-5896
38780 Tyson Lane Suite 210 Fremont, CA-94536
Save upto 30% on registration* Hurry! offer closes on
June 23, 2017 midnight.Call 510-857-5896 to know more.
Suspicious Activity Report (SAR) narratives can be one of the more problematic areas of BSA compliance. Producing an effective SAR narrative involves much more than compiling and formatting relevant information in a cohesive manner. An ideal SAR narrative clearly, concisely, chronologically and completely answers all of the regulators’ questions. This webinar will provide a comprehensive review on how to prepare a SAR narrative. It will break it down by the introduction, the body and the conclusion with examples. There are several key steps and reminders for doing it right every time.

Key Learning Objectives
  • The 4 C's: Clear, Concise, Chronological and Complete
  • The 5 W's: Who, What, When, Where and Why
  • How did the activity occur?
  • Tell the complete story by fitting the pieces together
instructorDoug Keipper, CAMS
Mr. Keipper is a Certified Anti-Money Laundering Specialist (CAMS) since 2005 and former BSA officer and compliance officer for an $800M commercial bank in Atlanta before it sold twice in one year.
View More
Similar On-Demand Webinar  
FFIEC BSA/AML Examination Manual Updates and Revisions 
View More
Workshop 
Quality Management Systems that Comply with ISO13485:2016 
View More
NEW! SOP Library
Please feel free to forward this email to your friends or colleagues
This message was sent to edward@transocean.com by
www.onlinecompliancepanel.com
38780 Tyson Lane Suite 210 Fremont, CA, 94536, USA
Call: +1-510-857-5896 / Fax: +1-510-509-9659
customersupport@onlinecompliancepanel.com.

If you do not wish to receive emails from OnlineCompliancePanel Please Unsubscribe
or reply to this email with "Unsubscribe Me" as subject line.
Update Profile
© 2017 OnlineCompliancePanel.com
--OIBcdIo7iZWJ=_?:--