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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-BURKE-FILES-JULY21-EB http://cl.exct.net/?qs=0c28e0ee3b20b3b5f48390c07a3ed3048765ce56d3dd02f869dbeaf5dc99f424b813c614e94b86f041e09ae7794ec4aa Global Focus: A Guide to Identifying PEPs and Meeting Anti-Bribery and Corruption Obligations LIVE WEBINAR Date: Friday, 21 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 HEADER_FROM_DIFFERENT_DOMAINS From and EnvelopeFrom 2nd level mail domains are different -0.0 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] 0.2 KAM_LOTSOFHASH Emails with lots of hash-like gibberish 0.8 KAM_INFOUSMEBIZ Prevalent use of .info|.us|.me|.me.uk|.biz domains in spam/malware X-Spam-Flag: NO This is a multi-part message in MIME format. --hlDTrepwrqvj=_?: Content-Type: text/plain; charset="utf-8" Content-Transfer-Encoding: 8bit onlinecompliancepanel-webinar-mailer-SF-BURKE-FILES-JULY21-EB http://cl.exct.net/?qs=0c28e0ee3b20b3b5f48390c07a3ed3048765ce56d3dd02f869dbeaf5dc99f424b813c614e94b86f041e09ae7794ec4aa Global Focus: A Guide to Identifying PEPs and Meeting Anti-Bribery and Corruption Obligations LIVE WEBINAR Date: Friday, 21 July 2017 Time: 10:00 AM PDT | 01:00 PM EDT http://cl.exct.net/?qs=0c28e0ee3b20b3b5f48390c07a3ed3048765ce56d3dd02f869dbeaf5dc99f424b813c614e94b86f041e09ae7794ec4aa Call 510-857-5896 38780 Tyson Lane Suite 210 Fremont, CA-94536 Save upto 30% on Registration* Hurry! Independence Day offer closes onJuly 04, 2017 midnight. Call 510-857-5896 to know more. http://cl.exct.net/?qs=0c28e0ee3b20b3b5f48390c07a3ed3048765ce56d3dd02f869dbeaf5dc99f424b813c614e94b86f041e09ae7794ec4aa http://cl.exct.net/?qs=0c28e0ee3b20b3b5a7e8200926b32c9fc9e8daa7200ed2cb4db4d93e4fc5cf701452cab6665f96111467e09eea339e05 mailto:customersupport@onlinecompliancepanel.com Corruption and the illegal flow of funds has become a significant crime problem and the U.S. Department of Justice has placed considerable focus on the Foreign Corrupt Practices Act, as well as the banking activities of Publically Exposed Persons. 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Global Focus: A Guide to Identifying PEPs and Meeting Anti-Bribery and Corruption Obligations
LIVE WEBINAR
Date: Friday, 21 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! Independence Day offer closes on
July 04, 2017 midnight. Call 510-857-5896 to know more.
Corruption and the illegal flow of funds has become a significant crime problem and the U.S. Department of Justice has placed considerable focus on the Foreign Corrupt Practices Act, as well as the banking activities of Publically Exposed Persons. This Bank Secrecy Act (BSA) compliance training will highlight the importance of knowing your customer when it comes to monitoring and auditing Politically Exposed Persons (PEPs) and high risk customers and the unique challenges posed by these growing global issues, producing invaluable insights and practical advice for AML/BSA officers who want to stay ahead of these ever-changing obligations.

Key Learning Objectives
  • Conducting CDD on agents, intermediaries and acquired institutions to avoid third-party exposure
  • Establishing confidential reporting systems such as hotlines to protect whistleblowers
  • Establishing working relationships with foreign and domestic law enforcement to assure data integrity and thorough investigation
instructorBurke Files
Mr. Files is a widely recognized expert in the area of financial investigations and due diligence. He has authored numerous articles as well as books on the subject. He has been presenting and sharing his knowledge and has done so with delegates in over 100 countries.
View More
Similar On-Demand Webinar 
26 Red Flags and More - Identity Issues in Banking 
View More
Workshop 
Quality Management Systems that Comply with ISO13485:2016 
View More
NEW! SOP Library
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