Return-Path: Delivered-To: edward@transocean.com Received: from vps.transocean.com by vps.transocean.com with LMTP id EGImOuxbHVreAgAAInt2oQ for ; Tue, 28 Nov 2017 04:51:56 -0800 Return-path: Envelope-to: edward@transocean.com Delivery-date: Tue, 28 Nov 2017 04:51:56 -0800 Received: from mta.global.webinars-demy.com ([13.111.19.146]:40543) by vps.transocean.com with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256) (Exim 4.89) (envelope-from ) id 1eJfML-0000CM-7M for edward@transocean.com; Tue, 28 Nov 2017 04:51:56 -0800 DKIM-Signature: v=1; a=rsa-sha1; c=relaxed/relaxed; s=10dkim1; d=global.webinars-demy.com; h=From:To:Subject:Date:List-Unsubscribe:MIME-Version:Reply-To:List-ID:Message-ID:Content-Type:Content-Transfer-Encoding; i=mails@global.webinars-demy.com; bh=mHJr7pZcxkU0O/zr6A96uziGP4o=; b=SSgaqEBazcCoI+ubNHNLi41pQREPem5nBUIk+lSkBnb0MPZt50hmDXagmlgplSCt+JTMh3gQ27zz Bk8ZBAy92RDDcPMqLYy3D4RBUm0Eh8NR3zm6K2RL4dH+4m4jnwc0cuB5cBWbSo8mTZn17QwdYQSP nKtPC0ZKBSA+173Dbc+CqZccfOmdCrPMnDgkb7ZLyqxbXtLIY890fIpnOFIUiu52sy70IKlnE93P B74FD+q0yF2a9MPSV0NLVfVNeiXHvdcw4DZ6NfelCaH0vzl8BiZ9eQH/MjPVy3HCG5iOPu+EQwS3 EhCDBgx9HeP5r3QPOf6bJm2Z+fz5ZVyTBfgxkQ== DomainKey-Signature: a=rsa-sha1; c=nofws; q=dns; s=10dkim1; d=global.webinars-demy.com; b=K8Itl5UkeAidBklGlEaRHuqR3RDTZT1U2G7YzqOc7YPaMfn+8/TlSl+2IcljAkDHw/QEiqLOJQYq o4Q3Uk8tRPnWrSVj9C6RENohzgmZFZ0zjdt9Q0iP64EwP7RYDyGawNkgppx/mH2kEjgUmiW7N2R6 KNvWa6KNb+AkG5MxeYZWwuLncBnrN3cCN881yTNb4dPkSsdadXrx6PmmQIhSvzocGiUSzudwsbSA H+C1t747xX2NYH3YRs7yOry4E72Gx6p9UKiix5c+U2GMN19QD6QmIeL6rK3l21QxCJmdJUwfbl87 tRCANatLu9jxu27XwQrWFybJDz6YZWvkO/0HWA==; Received: by mta.global.webinars-demy.com id h3le2a163hs8 for ; Tue, 28 Nov 2017 12:52:12 +0000 (envelope-from ) From: "Global Webinars" To: Date: Tue, 28 Nov 2017 06:50:52 -0600 List-Unsubscribe: MIME-Version: 1.0 Reply-To: "Global Webinars" List-ID: <100002482_25871.xt.local> X-CSA-Complaints: whitelistcomplaints@eco.de x-job: 100002482_25871 Message-ID: Content-Type: text/html; charset="us-ascii" Content-Transfer-Encoding: 7bit X-Spam-Status: Yes, score=3.0 X-Spam-Score: 30 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: Toll No: +1-888-300-9580 customercare@globalwebinars.co Developing a risk-management matrix for non-bank financial institutions (NBFIs) to comply with AML laws Click Here to Register Hi there, We'd like to invite you for an exclusive live Webinar to understand the Developing a risk-management matrix for non-bank financial institutions (NBFIs) to comply with AML laws - who is going to do it and what are the stipulations for compliance? by Kenneth Barden, Attorney & Expert in Financial Integrity on Thursday, Dec 07, 2017 10:00 AM PST During this Live Session, you'll learn Legal requirements imposing AML compliance on non-bank financial institutions. Risk management for NBFIs in AML compliance. Specific issues concerning non-bank financial institutions and AML compliance. [...] Content analysis details: (3.0 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: oraclecloud.com] 0.0 T_SPF_HELO_TEMPERROR SPF: test of HELO record failed (temperror) -0.0 SPF_PASS SPF: sender matches SPF record -0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay domain 1.1 URI_HEX URI: URI hostname has long hexadecimal sequence 0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts -1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1% [score: 0.0000] 0.0 HTML_MESSAGE BODY: HTML included in message 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 1.9 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 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 0.4 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag X-Spam-Flag: YES Subject: ****SPAM**** Developing a risk-management matrix for non-bank financial institutions (NBFIs) to comply with AML

Toll No: +1-888-300-9580
customercare@globalwebinars.co
Developing a risk-management matrix for non-bank financial institutions (NBFIs) to comply with AML laws
 
Click Here
to Register
Hi there,
We'd like to invite you for an exclusive live Webinar to understand the Developing a risk-management matrix for non-bank financial institutions (NBFIs) to comply with AML laws - who is going to do it and what are the stipulations for compliance? by Kenneth Barden, Attorney & Expert in Financial Integrity on Thursday, Dec 07, 2017 10:00 AM PST
During this Live Session, you'll learn
  • Legal requirements imposing AML compliance on non-bank financial institutions.
  • Risk management for NBFIs in AML compliance.
  • Specific issues concerning non-bank financial institutions and AML compliance.

Who should attend: BSA/AML Officers, Compliance Officers, AML Analysts, Operations Managers, Risk Management,Legal Regulatory Compliance,Audit

Book Your Seat
Can't make it ? Register anyways if you would like us to send you the recording once the Webinar is over. Call our toll no(+1-888-300-9580) for more details.
Warm Regards,
Team Global Webinars
Live Webinar
Thursday, Dec 07, 2017
01:00 PM EST | 10:00 AM PST
Kenneth Barden
Kenneth Barden
Attorney & Expert in Financial Integrity
2017 Demystified Solutions| Terms & Conditions | Contact Us
Demystified Solutions LLC. - 5th floor, 99 Hudson Street, Tribeca, New York, USA 10030, US

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