Return-Path: Delivered-To: edward@transocean.com Received: from vps.transocean.com by vps.transocean.com with LMTP id ANYRE+GgQ1oiZAAAInt2oQ for ; Wed, 27 Dec 2017 05:32:17 -0800 Return-path: Envelope-to: edward@transocean.com Delivery-date: Wed, 27 Dec 2017 05:32:17 -0800 Received: from cy106.mta.exacttarget.com ([136.147.181.106]:52224) by vps.transocean.com with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256) (Exim 4.89_1) (envelope-from ) id 1eUBoV-0006eI-Tp for edward@transocean.com; Wed, 27 Dec 2017 05:32:17 -0800 Received: by cy105.mta.exacttarget.com id h8egdg163hsj for ; Wed, 27 Dec 2017 13:30:53 +0000 (envelope-from ) From: "Compliance Trainer" To: Subject: Importance of Implementing Strong BSA Audit Strategies Date: Wed, 27 Dec 2017 07:30:53 -0600 List-Unsubscribe: MIME-Version: 1.0 Reply-To: "Compliance Trainer" List-ID: <10962064_27475.xt.local> X-CSA-Complaints: whitelistcomplaints@eco.de x-job: 10962064_27475 Message-ID: Content-Type: multipart/alternative; boundary="CMUdo3B6m1bs=_?:" X-Spam-Status: No, score=-0.7 X-Spam-Score: -6 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: onlinecompliancepanel-webinar-mailer-SF-GINA-LOWDERMILK-JAN23-EB http://cl.exct.net/?qs=9cf28f473768ba5c036d2a9bc2f831c6cb69e2c5e8135355c81142dd96b3c9f04cf7bc192f9f5abe92d299e93512beea Bank Secrecy Act and Audit Best Practices LIVE WEBINAR Date: Tuesday, 23 January 2018 Time: 10:00 AM PST | 01:00 PM EST [...] Content analysis details: (-0.7 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: onlinecompliancepanel.com] 0.2 HEADER_FROM_DIFFERENT_DOMAINS From and EnvelopeFrom 2nd level mail domains are different -0.0 SPF_PASS SPF: sender matches SPF record -0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay domain 0.0 HTML_MESSAGE BODY: HTML included in message -1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1% [score: 0.0000] 0.2 KAM_LOTSOFHASH Emails with lots of hash-like gibberish 0.8 KAM_INFOUSMEBIZ Prevalent use of .info|.us|.me|.me.uk|.biz domains in spam/malware X-Spam-Flag: NO This is a multi-part message in MIME format. --CMUdo3B6m1bs=_?: Content-Type: text/plain; charset="utf-8" Content-Transfer-Encoding: 8bit onlinecompliancepanel-webinar-mailer-SF-GINA-LOWDERMILK-JAN23-EB http://cl.exct.net/?qs=9cf28f473768ba5c036d2a9bc2f831c6cb69e2c5e8135355c81142dd96b3c9f04cf7bc192f9f5abe92d299e93512beea Bank Secrecy Act and Audit Best Practices LIVE WEBINAR Date: Tuesday, 23 January 2018 Time: 10:00 AM PST | 01:00 PM EST http://cl.exct.net/?qs=9cf28f473768ba5c036d2a9bc2f831c6cb69e2c5e8135355c81142dd96b3c9f04cf7bc192f9f5abe92d299e93512beea Call 510-857-5896 38780 Tyson Lane Suite 210 Fremont, CA-94536 Save upto 30% on registration* Hurry! offer closes onJanuary 01, 2018 midnight.Call 510-857-5896 to know more. http://cl.exct.net/?qs=9cf28f473768ba5c036d2a9bc2f831c6cb69e2c5e8135355c81142dd96b3c9f04cf7bc192f9f5abe92d299e93512beea http://cl.exct.net/?qs=9cf28f473768ba5c86ba17e1c94ae9517d2c75bdccf33166ea7123cb0d8badd536ddc3b48f95718a758d99c58bf9a432 mailto:customersupport@onlinecompliancepanel.com Having a comprehensive and compliant BSA/AML program helps a financial institution to conduct periodic BSA and AML audits. These audits need to be detailed and thorough in order to sufficiently assess whether the financial institution is adhering to BSA/AML rules and regulations. This course will provide information to help individuals determine if the BSA Audit functions are being performed adequately and effectively. This session highlights BSA audit best practices that are being acknowledged and recognized by regulators and examiners. Key Learning Objectives - Implementing BSA audit best practices - Assessing policies and procedures - Comprehensive Risk Assessment - Review of monitoring programs - Determining effectiveness and thoroughness of training programs - Ensuring qualified employee oversight of daily BSA operations - Independent testing http://cl.exct.net/?qs=9cf28f473768ba5c036d2a9bc2f831c6cb69e2c5e8135355c81142dd96b3c9f04cf7bc192f9f5abe92d299e93512beea View More http://cl.exct.net/?qs=9cf28f473768ba5cdf027377a0fdff079437ec71f4295ea54f7bcf270e69b629d101fcb40efe746af62c10e19f2f31be http://cl.exct.net/?qs=9cf28f473768ba5c036d2a9bc2f831c6cb69e2c5e8135355c81142dd96b3c9f04cf7bc192f9f5abe92d299e93512beea YES I am Attending http://cl.exct.net/?qs=9cf28f473768ba5c7cc42bbbb6ee64236e4471a3235d7effc9467f103567a87582c94210599cb0cc622aa51d9f22795a NO I Want a Different Course http://cl.exct.net/?qs=3b12407f3793533a56efb8d1fa2362b93fdd54188bc6c9e6a9b21908931c643a7e1c700c6ec0ddbc6bbd7110642eeac8 Dr. Gina J. Lowdermilk Ms. Lowdermilk, PhD (ABD), CAMS, CRMS is a qualified BSA/AML and Financial Regulatory Compliance professional with extensive policy and procedure development and implementation, training, internal audit, monitoring, risk management, and reporting experience. http://cl.exct.net/?qs=3b12407f3793533a56efb8d1fa2362b93fdd54188bc6c9e6a9b21908931c643a7e1c700c6ec0ddbc6bbd7110642eeac8 View More Similar On-Demand Webinar http://cl.exct.net/?qs=3b12407f3793533aa0c4aebcc9db0240c05a9a1f62cd8d62541bd84b2589f442fd150642a30bf13c53e040d0ddcdf3f7 On-site BSA/AML/OFAC Examination http://cl.exct.net/?qs=3b12407f3793533a82f136d21814257d04d8c70d3fdc36d5689a4ae5400d0fcf4844171c614c90073492eef3d4001117 View More Workshop http://cl.exct.net/?qs=3b12407f3793533a3e655e0958252d518489a307462d7efabb09387966ce99aed6b2dca6d20fb87d34623fd7183163bb Navigating and Managing Employee Leave Under FMLA, ADA, Workers Comp http://cl.exct.net/?qs=3b12407f3793533a82f136d21814257d04d8c70d3fdc36d5689a4ae5400d0fcf4844171c614c90073492eef3d4001117 View More http://cl.exct.net/?qs=3b12407f3793533af7944b6e3f5b093cca502df7372aaeecb5c71b551619c5978b60caa117649fb691877cc0fd4a61e3 NEW! SOP Library http://cl.exct.net/?qs=3b12407f3793533a086171c7e8fb7fba6284c341fd5cd7d6344945e0ffa3d4507337c79b2688ef9b00e44fd3ef2f8fc0 Host This Webinar At Your Organization http://cl.exct.net/?qs=3b12407f3793533a9fdedca462480d7422b9f2b2bc04546051823be164d9bc76411a19e88324c7b34c882325f3d48902 Become a Speaker http://cl.exct.net/?qs=9cf28f473768ba5c036d2a9bc2f831c6cb69e2c5e8135355c81142dd96b3c9f04cf7bc192f9f5abe92d299e93512beea WOULD YOU LIKE TO RESERVE YOUR SPOT TODAY AND PAY US LATER? Click here. http://cl.exct.net/?qs=9cf28f473768ba5cdf027377a0fdff079437ec71f4295ea54f7bcf270e69b629d101fcb40efe746af62c10e19f2f31be Please feel free to forward this email to your friends or colleagues This message was sent to edward@transocean.com by www.onlinecompliancepanel.com 38780 Tyson Lane Suite 210 Fremont, CA, 94536, USA Call: +1-510-857-5896 / Fax: +1-510-509-9659 mailto:customersupport@onlinecompliancepanel.com customersupport@onlinecompliancepanel.com. If you do not wish to receive emails from OnlineCompliancePanel Please http://cl.exct.net/unsub_center.aspx?qs=b19724f417e2744513f9830b5b73ed1b3832c37c8c0baf8aa7c38dd005e1dda4e1b3a51c08af8ce4838d0c2f6362c2cd20293c6ad0c3adec Unsubscribe or reply to this email with "Unsubscribe Me" as subject line. http://cl.exct.net/profile_center.aspx?qs=b19724f417e274454cf25164c86a71d8a6d1241144e2195b1056a34d775bf07d0240e4e00fd5b0888d0ef3b3a625dde5178e54a103efadae Update Profile (c) 2017 OnlineCompliancePanel.com --CMUdo3B6m1bs=_?: Content-Type: text/html; charset="utf-8" Content-Transfer-Encoding: 8bit onlinecompliancepanel-webinar-mailer-SF-GINA-LOWDERMILK-JAN23-EB
Bank Secrecy Act and Audit Best Practices
LIVE WEBINAR
Date: Tuesday, 23 January 2018
Time: 10:00 AM PST | 01:00 PM EST
OCP_Logo
Call 510-857-5896
38780 Tyson Lane Suite 210 Fremont, CA-94536
Save upto 30% on registration* Hurry! offer closes on
January 01, 2018 midnight.Call 510-857-5896 to know more.
Having a comprehensive and compliant BSA/AML program helps a financial institution to conduct periodic BSA and AML audits. These audits need to be detailed and thorough in order to sufficiently assess whether the financial institution is adhering to BSA/AML rules and regulations. This course will provide information to help individuals determine if the BSA Audit functions are being performed adequately and effectively. This session highlights BSA audit best practices that are being acknowledged and recognized by regulators and examiners.

Key Learning Objectives
  • Implementing BSA audit best practices
  • Assessing policies and procedures
  • Comprehensive Risk Assessment
  • Review of monitoring programs
  • Determining effectiveness and thoroughness of training programs
  • Ensuring qualified employee oversight of daily BSA operations
  • Independent testing
instructor Dr. Gina J. Lowdermilk
Ms. Lowdermilk, PhD (ABD), CAMS, CRMS is a qualified BSA/AML and Financial Regulatory Compliance professional with extensive policy and procedure development and implementation, training, internal audit, monitoring, risk management, and reporting experience.
View More
Similar On-Demand Webinar  
On-site BSA/AML/OFAC Examination  
View More
Workshop  
Navigating and Managing Employee Leave Under FMLA, ADA, Workers Comp  
View More
NEW! SOP Library
Host This Webinar At Your Organization Become a Speaker
WOULD YOU LIKE TO RESERVE YOUR SPOT TODAY AND PAY US LATER? Click here.
Please feel free to forward this email to your friends or colleagues
This message was sent to edward@transocean.com by
www.onlinecompliancepanel.com
38780 Tyson Lane Suite 210 Fremont, CA, 94536, USA
Call: +1-510-857-5896 / Fax: +1-510-509-9659
customersupport@onlinecompliancepanel.com.

If you do not wish to receive emails from OnlineCompliancePanel Please Unsubscribe
or reply to this email with "Unsubscribe Me" as subject line.
Update Profile
© 2017 OnlineCompliancePanel.com
--CMUdo3B6m1bs=_?:--