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Delivery-date: Thu, 03 Aug 2017 05:26:48 -0700
From: "Compliance Trainer" <compliancetrainer@tutorial.onlinecompliancepanel.info>
To: <edward@transocean.com>
Subject: How to Develop an Effective Anti-money Laundering System
Date: Thu, 03 Aug 2017 06:25:49 -0600
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 Content preview:  onlinecompliancepanel-webinar-mailer-SF-DOUG-KEIPPER-AUG17-NOR
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    How to Think Like a Crook - Money Laundering Prevention LIVE WEBINAR Date:
    Thursday, 17 August 2017 Time: 10&#58;00 AM PDT &#124; 01&#58;00 PM EDT [...]
    
 
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onlinecompliancepanel-webinar-mailer-SF-DOUG-KEIPPER-AUG17-NOR
http://cl.exct.net/?qs=453d9e24f12908e44b1afb2c3640f0d64bf10548627f66981725aa976bc86a12be6db5e3fc4ed60bf6fd7a731a5e5c75 
How to Think Like a Crook - Money Laundering Prevention 
LIVE WEBINAR
Date: Thursday, 17 August 2017
Time:  10&#58;00 AM PDT &#124; 01&#58;00 PM EDT

http://cl.exct.net/?qs=453d9e24f12908e44b1afb2c3640f0d64bf10548627f66981725aa976bc86a12be6db5e3fc4ed60bf6fd7a731a5e5c75 

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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mailto:customersupport@onlinecompliancepanel.com 


 The prevention of money laundering is a key focus of regulatory authorities in developed countries around the world. Money laundering regulations are designed to inhibit the movement of funds derived from criminal activity and to restrict the availability of money to fund terrorist activities. You probably have spent huge sums of money and time in learning the Bank Secrecy Act &#40;BSA&#41; regulations, but it is necessary for every employee of a financial institution to possess updated knowledge in detecting and preventing financial fraud or money laundering within their institution. This online training on anti-money laundering will take attendees beyond the basics of Bank Secrecy Act
 &#40;BSA&#41; regulations to the point of criminal behavior. Key Learning Objectives
	- Resources available for further study
	- Why the regulators are so diligent about money laundering
	- Cocaine, Meth and Meth labs in the USA
	- Blackmail & Extortion
	- Various methods for laundering money
	- Case Studies from the field
	- How to incorporate BSA training into your financial institution

http://cl.exct.net/?qs=453d9e24f12908e44b1afb2c3640f0d64bf10548627f66981725aa976bc86a12be6db5e3fc4ed60bf6fd7a731a5e5c75 
View More 
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YES I am Attending 
http://cl.exct.net/?qs=23361f8444f0e09e90e66882834f8c9d34d59fd25cd9091f795662fc2546f4405bb4aef8c7eb54607e3c6a4af1912577 
NO I Want a Different Course 

http://cl.exct.net/?qs=23361f8444f0e09e196451b230001985ee3d299658be62a8aab0565d7cdd273c9e98aa596997e50a13730a21ed4237cd 
Doug Keipper, CAMS
BSA&#47;AML Investigator at SunTrust Bank
 Doug 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. He has spent over 20 years in retail banking, wholesale mortgages and financial services. 
 

http://cl.exct.net/?qs=23361f8444f0e09e196451b230001985ee3d299658be62a8aab0565d7cdd273c9e98aa596997e50a13730a21ed4237cd 
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Similar On-Demand Webinar 

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The Impact on Exporters of Foreign Assets Control, Anti-Boycott, and Anti-Money Laundering Regulations  

http://cl.exct.net/?qs=23361f8444f0e09e9a888e2cff69be54b2388e7a2fa72ed890d1922db0bc0ac18fd20bee62337d06ca055f30cdd05de6 
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Workshop 

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Statistical Techniques for Medical Device Manufacturers  

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<td height="197" colspan="2" valign="top"><table width="100%" border="0" cellpadding="0" cellspacing="0"><!--DWLayoutTable--><tr><td width="424" height="102" valign="top"><table width="100%" border="0" cellpadding="0" cellspacing="0"><!--DWLayoutTable--><tr><td width="424" height="auto" valign="top" style="font-size: 20px; font-family: Verdana, Arial, Helvetica, sans-serif; color: #006398; text-align:left; text-decoration:none; padding:10px;"><a href="http://cl.exct.net/?qs=453d9e24f12908e44b1afb2c3640f0d64bf10548627f66981725aa976bc86a12be6db5e3fc4ed60bf6fd7a731a5e5c75" style="color: #006398;text-decoration:none;">How to Think Like a Crook - Money Laundering Prevention</a></td></tr><tr>
<td height="auto" valign="top" style="font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 11px; color: #333333; line-height:16px; padding-bottom:10px; padding-left:10px;"><span style="color:#FF5733;"><strong>LIVE WEBINAR</strong></span><br><span><strong>Date:</strong> Thursday, 17 August 2017</span><br><span><strong>Time: </strong> 10&#58;00 AM PDT &#124; 01&#58;00 PM EDT</span><br></td></tr></table></td><td width="266" valign="top"><table width="100%" border="0" cellpadding="0" cellspacing="0"><!--DWLayoutTable--><tr><td width="266" height="69" align="right" valign="middle" style="padding-right:10px;"><a href="http://cl.exct.net/?qs=453d9e24f12908e44b1afb2c3640f0d64bf10548627f66981725aa976bc86a12be6db5e3fc4ed60bf6fd7a731a5e5c75">
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                        The prevention of money laundering is a key focus of regulatory authorities in developed countries around the world. Money laundering regulations are designed to inhibit the movement of funds derived from criminal activity and to restrict the availability of money to fund terrorist activities. You probably have spent huge sums of money and time in learning the Bank Secrecy Act &#40;BSA&#41; regulations, but it is necessary for every employee of a financial institution to possess updated knowledge in detecting and preventing financial fraud or money laundering within their institution. This online training on anti-money laundering will take attendees beyond the basics
 of Bank Secrecy Act &#40;BSA&#41; regulations to the point of criminal behavior. <br/><br/><strong>Key Learning Objectives</strong><ul><li>Resources available for further study</li><li>Why the regulators are so diligent about money laundering</li><li>Cocaine, Meth and Meth labs in the USA</li><li>Blackmail & Extortion</li><li>Various methods for laundering money</li><li>Case Studies from the field</li><li>How to incorporate BSA training into your financial institution</li></ul></td></tr><tr><td height="17" colspan="2" align="left" valign="middle" style="font-family:Verdana, Arial, Helvetica, sans-serif; font-size:12px; color:#333333; padding-left:10px;">
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<div style="background-color:#db1b23; color:#FFFFFF; width:auto; float:left; padding:6px 10px 6px 10px; margin-right:10px; font-weight:normal;"><a href="http://cl.exct.net/?qs=453d9e24f12908e44b1afb2c3640f0d64bf10548627f66981725aa976bc86a12be6db5e3fc4ed60bf6fd7a731a5e5c75" style="color: #ffffff; text-decoration:none;">YES I am Attending</a></div><div style="background-color:#e0e3e8; color:#FFFFFF; width:auto; float:left; padding:6px 10px 6px 10px; font-weight:normal;"><a href="http://cl.exct.net/?qs=23361f8444f0e09e90e66882834f8c9d34d59fd25cd9091f795662fc2546f4405bb4aef8c7eb54607e3c6a4af1912577" style="color:#666666; text-decoration:none;">NO I Want a Different Course</a></div></div></tr></table></td></tr></table></td><td valign="top"><table width="266" border="0" cellpadding="0" cellspacing="0" bgcolor="#f3f3f3"><!--DWLayoutTable--><tr>
<td width="266" height="71" valign="top"><table width="100%" border="0" cellpadding="0" cellspacing="0" style="padding-top:10px;"><!--DWLayoutTable--><tr><td width="50" height="54" align="center" valign="top"><a href="http://cl.exct.net/?qs=23361f8444f0e09e196451b230001985ee3d299658be62a8aab0565d7cdd273c9e98aa596997e50a13730a21ed4237cd"><img src="https://www.onlinecompliancepanel.com&#47;ocpFiles&#47;ocpImages&#47;speakers&#47;27761&#47;small.jpg" alt="instructor" width="32" height="40" border="0"/></a></td><td width="216" valign="top"><span class="content" style="color: #666666; font-family: verdana; text-decoration: none; font-size: 12px;  line-height: 18px; "><strong>Doug Keipper, CAMS</strong><br>
<span style="font-size:11px; font-style:italic;">BSA&#47;AML Investigator at SunTrust Bank</span><br/>
                              Doug 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. He has spent over 20 years in retail banking, wholesale mortgages and financial services. 
              </span></td></tr><tr><td height="17" colspan="2" align="right" valign="middle" style="font-family:Verdana, Arial, Helvetica, sans-serif; font-size:11px; color:#333333; padding-right:10px; padding-bottom:10px;"><a href="http://cl.exct.net/?qs=23361f8444f0e09e196451b230001985ee3d299658be62a8aab0565d7cdd273c9e98aa596997e50a13730a21ed4237cd" style="text-decoration:none; color:#3366FF;">View More</a></td></tr></table></td></tr><tr><td height="84" valign="top"><table width="100%" border="0" cellpadding="0" cellspacing="0" style="border-top:1px solid #cdcccd;margin-top:10px;"><!--DWLayoutTable--><tr>
<td width="262" height="30" align="left" valign="middle" style="font-family:Verdana, Arial, Helvetica, sans-serif; font-size:14px; padding-left:10px; color:#333333;">Similar On-Demand Webinar</td><td width="4">&nbsp;</td></tr><tr><td height="auto" valign="top" style="font-family:Verdana, Arial, Helvetica, sans-serif; font-size:11px; padding-left:10px; color:#333333;"><a href="http://cl.exct.net/?qs=23361f8444f0e09e3db8418b6b4b16d4a3d2597c097d3f1a7bd8748111bfbaab7af07f69722ac791228a86e841ed3fce" style="text-decoration:none; color:#3366FF;">The Impact on Exporters of Foreign Assets Control, Anti-Boycott, and Anti-Money Laundering Regulations</a></td><td>&nbsp;</td></tr><tr>
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