Return-Path: Delivered-To: edward@transocean.com Received: from vps.transocean.com by vps.transocean.com (Dovecot) with LMTP id 8ZwTKK+KlVkxHgAAInt2oQ for ; Thu, 17 Aug 2017 05:23:11 -0700 Return-path: Envelope-to: edward@transocean.com Delivery-date: Thu, 17 Aug 2017 05:23:11 -0700 Received: from omp.mail.demystifiedsolutions.net ([129.145.68.95]:38279) by vps.transocean.com with esmtp (Exim 4.89) (envelope-from ) id 1diJpE-00020m-4s for edward@transocean.com; Thu, 17 Aug 2017 05:23:11 -0700 DKIM-Signature: v=1; a=rsa-sha1; c=relaxed/relaxed; s=demystifiedsolutions1; d=mail.demystifiedsolutions.net; h=MIME-Version:Content-Type:Content-Transfer-Encoding:Date:To:From:Reply-To:Subject:List-Unsubscribe:Message-ID; i=training@mail.demystifiedsolutions.net; bh=i002EXGP5a2EbNnfRYdhuYTXP34=; b=Z4CRbfoiGx6z2v3HbiGNbMGWrkC51w9fBHF/odNf0nqCc//Yh+JE1tHc1/QIJLMYepp6RL+c7N8G zwruYGOx5Rhf/qFO5kiJ8ufVEleUeI0PrbCj2v3CI2vJFQDpa57BNeABRtRl6y6XudZ9y4K9/0em i1KtN9dNQlOuQdzLlVE= DomainKey-Signature: a=rsa-sha1; c=nofws; q=dns; s=demystifiedsolutions1; d=mail.demystifiedsolutions.net; b=ug/aRdKI+4cVG26jDTBYV/sjNNocrZizN8ViLGLaWLC+tv0ED+LSIp6tnlmK3TRS6KPNOBwcMUjg mjvKvy19N3v2oqxzE0vaAjefW4H5bXKscxWs+K73+Ob5Ak0Dctwj2Ah6XR1f6PNtuXGmUQ+C9oDN YSmy9MUSl4BW8UBa3hk=; Received: by omp.mail.demystifiedsolutions.net id him4ue1613gk for ; Thu, 17 Aug 2017 05:19:11 -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: Thu, 17 Aug 2017 05:22:18 -0700 To: edward@transocean.com From: "AML Model Validation" Reply-To: "AML Model Validation" Subject: How would issues or concerns raised by an AML Model Validation be addressed or corrected? Feedback-ID: 10133:154362:oraclersys List-Unsubscribe: , X-sgxh1: LKOHjKxljHgkhJLHgQJhu X-rext: 5.interact2.EupJJVaBjQnIX6LZ9SG0XMstWXeiFRY2-iP2MAU6eSzDt04V X-cid: pravasiinfo.171942 Message-ID: <0.0.4C.701.1D317530857F980.0@omp.mail.demystifiedsolutions.net> X-Spam-Status: No, score=0.2 X-Spam-Score: 2 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: AML Model Validation: Basic Process and Issues to Consider Contact: +1-888-300-9580 customercare@demystifiedsolutions.com Live Webinar On: AML Model Validation: Basic Process and Issues to Consider Date: Thursday, 31 August 2017 | Time: 01:00 PM EDT | 10:00 AM PDT Call Us Today and Grab Upto 30% OFF On this Course Register Today → [...] Content analysis details: (0.2 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.net] -0.0 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain -0.0 SPF_PASS SPF: sender matches SPF record 1.5 KAM_MXURI URI: URI begins with a mail exchange prefix, i.e. mx.[...] 0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 HTML_MESSAGE BODY: HTML included in message -1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1% [score: 0.0000] -0.1 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 X-Spam-Flag: NO <=21DOCTYPE html PUBLIC =22-//W3C//DTD XHTML 1=2E0 Transitional//EN=22 =22h= ttp://www=2Ew3=2Eorg/TR/xhtml1/DTD/xhtml1-transitional=2Edtd=22> AML Model Validation: Basic Process and Issues to Consider
<=21--DWLayoutTable-->
3D=22DS_Logo=22

Contact: +1-888-= 300-9580

customercare=40= demystifiedsolutions=2Ecom
Live Webinar On:
AML Model Validation: Basi= c Process and Issues to Consider
Date: Thursday, 31 August 2017 =7C Time: 01:00 PM = EDT =7C 10:00 AM PDT
Call Us Today and Grab Upto 30% OFF On this Course <=21--DWLayoutTable-->
Register Today= →

This webi= nar will address AML Model Validation, providing key definitions, outlining= a common process, and highlighting issues to be considered=2E

Areas Covered in this Webinar:
  • AML Model Validation ? what does it mean<= /li>
  • Who must or should institute an AML Model= Validation program?
  • What are the basic processes and activiti= es undertaken through an AML Model Validation?
  • Who should conduct a validation of an AML= Model?
  • What areas should be the focus of tests?<= /li>
  • Who should the Model Validation report be= made to?
  • How would issues or concerns raised by an= AML Model Validation be addressed or corrected?
Learning Objectives:

  • AML M= odel Validation ? What does it mean?
  • How t= o Conduct AML model validation
  • How t= o correct problems found during the validation
  • Alter= native means of validation
  • In-ho= use or out-source validation?
Register Today →
Speaker: Kenneth Barden, Attorn= ey & Expert in Financial Integrity Kenneth Barden is a an attorney and an e= xpert in financial integrity and compliance=2E For many years, Ken has been= an independent consultant for several international development projects, = including ones funded by USAID, the MCC, World Bank, UN, Asian Development = Bank and others=2E Ken served as Team Leader for the USAID-administered MCC= Threshold Indonesia Control of Corruption Project in Indonesia, working on= anti corruption and judicial reform=2E Immediately prior to joining USAID,= Ken was with the USAID Modernizing Financial Institutions project in the W= est Bank, where he led implementation of anti-money laundering and anti cor= ruption activities=2E
*This message was sent to edward=40transocean=2Ecom by Demystified So= lutions Team=2E This emailer is addressed to and intended only for core cor= porate executives=2E You may call Demystified Solutions customercare for an= y additional clarifications or for any other issues with regard to any info= rmation contained in this emailer=2E Reply to this mail ID customercare=40d= emystifiedsolutions=2Ecom
If you do not= wish to receive further such emails from Demystified Solutions; please cli= ck Unsub= scribe or send us mail to support=40demystifiedsolutions= =2Ecom
Demystified Solutions llc=2E =7C www=2Edemystifiedsolutions=2Ecom
5th floor, 99 Hudson street, Tribeca,Ne= w York, USA 10013=2E
Toll Free: +1 888 300 9580 =7C Customer= Support: +1 646 202 1749
customercare=40demystifiedsolutions=2Ec= om =7C support=40demystifiedsolutions=2Ecom
© 2016 Demystified Solutions llc= =2E All Rights Reserved