Return-Path: Delivered-To: edward@transocean.com Received: from vps.transocean.com by vps.transocean.com with LMTP id iMgrGlCELlqSYgAAInt2oQ for ; Mon, 11 Dec 2017 05:12:48 -0800 Return-path: Envelope-to: edward@transocean.com Delivery-date: Mon, 11 Dec 2017 05:12:48 -0800 Received: from mta.global.webinars-demy.com ([13.111.19.146]:49609) by vps.transocean.com with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256) (Exim 4.89) (envelope-from ) id 1eONsr-0006a9-GB for edward@transocean.com; Mon, 11 Dec 2017 05:12:48 -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=9pH+yxKfNBDF+a8Mz9xU0QL/olg=; b=k+n3ATlTkKqlTzNOCTkR4fReqClhEN/hYkQ/Wo5wzYFJ9WWgHN4tLPqSnxn6JOz5a28EceNnt/bu Pk47nbqGaGcVeEDDVyCVCNWZVSq3mcIV3dyowoUK0SLGh+Wl8vzURg5GdgtU6xZK5eWl4UdpV5GD peYg6B3hAm8Uk6qZ/LCv2H+FFWM3HeB9+JLI1Y7hOMVldGTs727e5bR/7IybP1f4QIh1cVT14icD c7p8kcfN1oHKprh7RmHiqLTDdlQRK/48qtQdOe1nle7EElIt9MgL20RQH2AR5cHMOR/QFG+nQ4GP bhLTXepItu6AL/NWQTvmEJy2meVQi/qEx1biDg== DomainKey-Signature: a=rsa-sha1; c=nofws; q=dns; s=10dkim1; d=global.webinars-demy.com; b=fZlzbDWIKzdIm6DQyKLgmEhmTYVvZuJZ0D824Dy+cyyMyCN3nEsFlQtA8/uww5iSWTxdPVBNqi7R E9nidPTs1sBmAgF9YjAz0y/v+1NzquszVnfRXno4heHJckWuMOAzsbjOKLRVql8n+BzyvnAljntB PN8/AYaAE2bPOkTYn8cVoOWHXmBX4P8/+F7ljTRzMnRAew3ePLTooiC9X0A41gsHPfshnoKIo9fW SBmxTJltAhgSp7L01zTjViCrqgqqGrDF/M1BRQjvw+gcMlajiELhLKSKmun6aKv3GYxZ1MDAVqYV F50gq6csfwPcK2CQ/L5WOvvPsCPoV5BAtmGi2Q==; Received: by mta.global.webinars-demy.com id h5q2is163hsb for ; Mon, 11 Dec 2017 13:15:49 +0000 (envelope-from ) From: "Global Webinars" To: Date: Mon, 11 Dec 2017 07:11:56 -0600 List-Unsubscribe: MIME-Version: 1.0 Reply-To: "Global Webinars" List-ID: <100002482_33030.xt.local> X-CSA-Complaints: whitelistcomplaints@eco.de x-job: 100002482_33030 Message-ID: <53d7f174-0360-4109-a8b7-f0f9224c1543@dfw1s10mta31.xt.local> 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 Monday, Dec 11, 2017 07:00 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 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay domain 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: webinars-demy.com] -0.0 SPF_PASS SPF: sender matches SPF record 1.1 URI_HEX URI: URI hostname has long hexadecimal sequence -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 0.0 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 0.9 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 1.9 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% [cf: 100] -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 Monday, Dec 11, 2017 07:00 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
Monday, Dec 11, 2017
10:00 AM EST | 07:00 AM PST
Kenneth Barden
Kenneth Barden
Attorney & Expert in Financial Integrity
2017 Global Webinars | Terms & Conditions | Contact Us
Global Webinars LLC. - 5th floor, 99 Hudson Street, Tribeca, New York, USA 10030, US

*This message was sent to edward@transocean.com by Global Webinars Team. This emailer is addressed to and intended only for core corporate executives. You may call Global Webinars customercare for any additional clarifications or for any other issues with regard to any information contained in this emailer. Reply to this mail ID support@globalwebinars.co
Note: If you consider the topic of the mails is inappropriate to you, please forward this mail to you colleague or friend.
If you do not want to receive this mailer, Unsubscribe. To make sure this email is not sent to your "junk/bulk" folder, select "Add/save to Address Book" in your email browser and follow the appropriate instructions.