Return-Path: Delivered-To: edward@transocean.com Received: from vps.transocean.com by vps.transocean.com (Dovecot) with LMTP id OZmyMA3alVkuWQAAInt2oQ for ; Thu, 17 Aug 2017 11:01:49 -0700 Return-path: Envelope-to: edward@transocean.com Delivery-date: Thu, 17 Aug 2017 11:01:49 -0700 Received: from webinars.grceducators.com ([213.32.141.128]:60169) by vps.transocean.com with esmtp (Exim 4.89) (envelope-from ) id 1diP6y-0005wx-66 for edward@transocean.com; Thu, 17 Aug 2017 11:01:49 -0700 DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=webinars.grceducators.com; q=dns/txt; s=mail; bh=QvaNMeTit14Ra5EXyapUQEzZOGrhcwkYhO9gZUG0IYA=; h=from:reply-to:subject:date:mime-version:content-type:list-id:list-unsubscribe; b=iRnGnVujKI1A1ZqENN43W/vROQ19U7nlNgJmJgfBt8eTI6ldi1flHn/Md9JDnfHje5xByTd/15AP DhUDcSG+uF6LtAKmUycI41wb7MvjbtguoIS8SeU6QuVexH6zx5Kp/AVen6RpYN0wczR2WbBAQTHL N7pvNQzT82flVveIo5M= To: Subject: =?UTF-8?Q?Detecting,_Preventing_and_Identifying_Money_Laundering?= From: =?UTF-8?Q?Course=20Updates?= List-Id: MTYyMDQyNy00NDA4MzEwLTEyMDQ= List-Unsubscribe: , Content-Type: multipart/alternative; boundary="-------?=_74714-6521146235366" MIME-Version: 1.0 Precedence: bulk Feedback-ID: ded_213.32.141.128:1620427:1620427_1200:Sendinblue X-Mailer: Sendinblue X-Mailin-Client: 1620427 X-Mailin-Campaign: 1200 Reply-To: events@webinars.grceducators.com Message-Id: <201708172000.8qs27imi5c3lvjj@webinars.grceducators.com> Date: Thu, 17 Aug 2017 20:00:20 +0200 X-Spam-Status: No, score=-0.2 X-Spam-Score: -1 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: If you are not able to see this mail, click http://r.webinars.grceducators.com/whyw0s3dk03lvjf.html      [ ]( http://r.webinars.grceducators.com/click/3lzvk34di7hc3lvjd.html )   Course Summary   [...] Content analysis details: (-0.2 points, 3.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- 1.8 REMOVE_BEFORE_LINK BODY: Removal phrase right before a link 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: grceducators.com] -0.0 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain 0.0 T_SPF_HELO_PERMERROR SPF: test of HELO record failed (permerror) 0.0 T_SPF_PERMERROR SPF: test of record failed (permerror) 0.0 HTML_FONT_LOW_CONTRAST BODY: HTML font color similar or identical to background -1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1% [score: 0.0009] 0.0 HTML_MESSAGE BODY: HTML included in message 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid -0.1 DKIM_VALID Message has at least one valid DKIM or DK signature -0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's domain X-Spam-Flag: NO ---------?=_74714-6521146235366 Content-Type: text/plain; charset=UTF-8 Content-Transfer-Encoding: quoted-printable If you are not able to see this mail, click http://r.webinars.grceducators.= com/whyw0s3dk03lvjf.html=C2=A0=0A=C2=A0=0A=C2=A0=0A[ ]( http://r.webinars= .grceducators.com/click/3lzvk34di7hc3lvjd.html ) =C2=A0 Course Summary = =C2=A0=0A=0A=0AMoney laundering is more common than most people realize. Cr= iminals need to launder the money they acquired through illegal activities.= This includes employees who embezzled assets from an organization. Owners,= managers, and employees of organizations need to be familiar with how mone= y laundering works and what can be done to prevent and detect it.=0A=C2= =A0=0AThis course is designed to review the issue of money laundering. Exam= ples of actual money laundering cases will be provided so participants can = understand how these frauds are being committed and how they were uncovered= . We will review various methodologies for detecting money laundering schem= es and will discuss developing internal controls to help prevent and detect= money laundering schemes. We will review some of the legal issues involved= in money laundering and how this could affect your business.=0A=C2=A0=0A= =0ALearning objectives=0AReview methodologies for detecting money launderin= g Design internal controls to prevent money laundering Design internal cont= rols to detect money laundering=0A=C2=A0 =C2=A0=0A=C2=A0 [ =C2= =A0=C2=A0=C2=A0=C2=A0=C2=A0 REGISTER NOW=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 ]( h= ttp://r.webinars.grceducators.com/click/3lzvk34di89s3lvjd.html ) = =C2=A0 =C2=A0=0A=0AEvent Marketing | GRC Educators | 740-870-0321 | sup= port@grceducators.com | www.grceducators.com | 806 Clark Street, P.O Box 17= 1, Philo, OH-43771 USA=0A=C2=A0=0A[ Unsubscribe here ]( http://r.webinars.g= rceducators.com/whyw0s3dk03lvjg.html ) =C2=A0 =C2=A0=0A=0A=C2=A9 2017 G= RC Educators =C2=A0 ---------?=_74714-6521146235366 Content-Type: text/html; charset=UTF-8 Content-Transfer-Encoding: quoted-printable Detecting, Preventing and Identifying Money Laundering=0A /* Resets */=0A 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Money laundering is more common than most people realize= . Criminals need to launder the money they acquired through illegal activit= ies. This includes employees who embezzled assets from an organization. Own= ers, managers, and employees of organizations need to be familiar with how = money laundering works and what can be done to prevent and detect it.
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This course is designed to review the = issue of money laundering. Examples of actual money laundering cases will b= e provided so participants can understand how these frauds are being commit= ted and how they were uncovered. We will review various methodologies for d= etecting money laundering schemes and will discuss developing internal cont= rols to help prevent and detect money laundering schemes. We will review so= me of the legal issues involved in money laundering and how this could affe= ct your business.
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= Learning objectives
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  • Review method= ologies for detecting money laundering
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  • Design internal con= trols to prevent money laundering
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  • Design internal contro= ls to detect money laundering
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Event Marketing | GRC Educators | 740-870-0321 | s= upport@grceducators.com | www.grceducators.com | 806 Clark Street, P.O Box = 171, Philo, OH-43771 USA =0A=0A
 
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=C2=A9 2017 GRC Educators
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