Return-Path: Delivered-To: edward@transocean.com Received: from vps.transocean.com by vps.transocean.com (Dovecot) with LMTP id aUfADd9/tlmWTwAAInt2oQ for ; Mon, 11 Sep 2017 05:21:51 -0700 Return-path: Envelope-to: edward@transocean.com Delivery-date: Mon, 11 Sep 2017 05:21:51 -0700 Received: from omp.mail.demystifiedsolutions.net ([129.145.68.95]:39709) by vps.transocean.com with esmtp (Exim 4.89) (envelope-from ) id 1drNiV-0005I1-KU for edward@transocean.com; Mon, 11 Sep 2017 05:21:51 -0700 DKIM-Signature: v=1; a=rsa-sha256; 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=Qnc6pE6jux4uwnTm3qZ1A1EKuC7Hh2w+zHQs+y2QEl4=; b=Z+FR2CAGRQdZtQ1Wp/zkYC3e5teiV87Q/baQxKj4ZGrOJWA1ZAWQXI2NUctA7rgt4VSMt9C6cXXv CO/Lz0ZU/D+yDf5e9MivBc1eo3lUB71dbz0e1sPsmy4SNFiiJadAcHxbJnB8Yykc6RFQyvkSrOSt B7H+nHsmfh1yKHwGklA= Received: by omp.mail.demystifiedsolutions.net id hmpvqm29qu8a for ; Mon, 11 Sep 2017 05:15:42 -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: Mon, 11 Sep 2017 05:16:13 -0700 To: edward@transocean.com From: "FFIEC Exam Manual" Reply-To: "FFIEC Exam Manual" Feedback-ID: 10133:202082:oraclersys List-Unsubscribe: , X-sgxh1: LKOHjKxljHgkhJLHgQJhu X-rext: 5.interact2.EvkUt976OI4rhjV6zArrXXIQIvjF-ONEjdrZYmZoY7Ewap6o X-cid: pravasiinfo.229122 Message-ID: <0.0.7D.C68.1D32AF7AFEF06A4.0@omp.mail.demystifiedsolutions.net> X-Spam-Status: Yes, score=4.7 X-Spam-Score: 47 X-Spam-Bar: ++++ X-Spam-Report: Spam detection software, running on the system "vps.transocean.com", has identified this incoming email as possible 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: Writing an Effective Suspicious Activity Reporting (SAR) Narrative Contact: +1-888-300-9580 customercare@demystifiedsolutions.com Live Webinar On: Writing an Effective Suspicious Activity Reporting (SAR) Narrative Date: Tuesday, 26 September 2017 | Time: 01:00 PM EDT | 10:00 AM PDT Register Today → This BSA compliance training on Suspicious Activity Reporting (SAR) will provide details on how to prepare a SAR (Suspicious Activity Reporting) narrative that meets examiner scrutiny and provides necessary detail for law enforcement. [...] Content analysis details: (4.7 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.com] -0.0 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain -0.0 SPF_PASS SPF: sender matches SPF record 0.0 T_SPF_HELO_TEMPERROR SPF: test of HELO record failed (temperror) 1.1 URI_HEX URI: URI hostname has long hexadecimal sequence 1.5 KAM_MXURI URI: URI begins with a mail exchange prefix, i.e. mx.[...] 0.0 HTML_MESSAGE BODY: HTML included in message -1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1% [score: 0.0000] 0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts -0.1 DKIM_VALID Message has at least one valid DKIM or DK signature 1.9 RAZOR2_CF_RANGE_E8_51_100 Razor2 gives engine 8 confidence level above 50% [cf: 100] 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% [cf: 100] 0.9 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) -0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's domain 0.0 LOTS_OF_MONEY Huge... sums of money X-Spam-Flag: YES Subject: ****SPAM**** Writing an Effective Suspicious Activity Reporting (SAR) Narrative <=21DOCTYPE html PUBLIC =22-//W3C//DTD XHTML 1=2E0 Transitional//EN=22 =22h= ttp://www=2Ew3=2Eorg/TR/xhtml1/DTD/xhtml1-transitional=2Edtd=22> Writing an Effective Suspicious Activity Reporting (SAR) Narrativ= e
<=21--DWLayoutTable-->

Contact: +1-888-= 300-9580

customercare=40= demystifiedsolutions=2Ecom
Live Webinar On:
Writing an Effective Suspicious Activity Reporting (SAR)= Narrative
Date: Tuesday, 26 September 2017 =7C Time: 01:00 P= M EDT =7C 10:00 AM PDT
= <=21--DWLayoutTable-->
Register Today →
This B= SA compliance training on Suspicious Activity Reporting (SAR) will provide = details on how to prepare a SAR (Suspicious Activity Reporting) narrative t= hat meets examiner scrutiny and provides necessary detail for law enforceme= nt=2E

Areas Covered in this Webinar:

  • The 4 Câ=80=99s: Clear, Concise, Ch= ronological and Complete
  • The 5 Wâ=80=99s: Who, What, When, W= here and Why
  • How did the activity occur?
  • Tell the complete story by fitting the pi= eces together
Why Should You Attend:

According= to the FFIEC Exam Manual: =22Suspicious Activity Reporting forms the corne= rstone of the BSA reporting system=2E=22 =22It is critical to U=2ESâ= =80=99s ability to utilize financial information to combat terrorism, terro= rist financing, money laundering & other financial crimes=2E=22 A thorough = and complete narrative makes the difference in determining whether describe= d conduct and its possible criminal nature are clearly understood by law en= forcement=2E

Register Today →
Speaker:Doug Keipper, BSA/AML = Investigator Doug Keipper, is a Certified Anti-Money Laundering Specialist = (CAMS) since 2005 and former BSA officer and compliance officer for an =248= 00M commercial bank in Atlanta before it sold twice in one year=2E He has t= aught anti-money laundering to banking and credit union associations since = 2007=2E He has spent over 20 years in retail banking, wholesale mortgages a= nd financial services=2E
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