Return-Path: Delivered-To: edward@transocean.com Received: from vps.transocean.com by vps.transocean.com with LMTP id 0ANSKocoa1qmeQAAInt2oQ for ; Fri, 26 Jan 2018 05:09:27 -0800 Return-path: Envelope-to: edward@transocean.com Delivery-date: Fri, 26 Jan 2018 05:09:27 -0800 Received: from mta963.chtah.net ([8.30.201.21]:42733) by vps.transocean.com with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256) (Exim 4.89_1) (envelope-from ) id 1ef3kq-00085u-HW for edward@transocean.com; Fri, 26 Jan 2018 05:09:27 -0800 DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=resources.webcompliancepanel.com; s=20170818131914; t=1516972116; x=1532610516; bh=WKurkh/sfwhWiNcsE2rHT3igZmjp5fXQM5NsGE0Y7sY=; h=From:Reply-To; b=hwgSivvCreitTtZPYSN8cHQiEaDjOdTWXlvsu4QirAXd1pXs8mrYZrsTtmeU6eyzu F4S3c7TjBASCdjRbmjdc9GLo7VXqM4I0ftS38kuwLLsCcRcJ9nfj6K1QFaRCwj/h61 lhiL9bFYFP4atQRZFNMO6jpCIA25eZ4HqC0Uqehksxt/7olEFoH7ynB5S8Fa9ooJah zB5aDoWTjBBuuVLP5VmrMrVp/UN7puvB6iPh/xYFrUFa6neml/9z0nYFMdDo61bydZ 7GTVIds6aWZkfelmvkQwNIncetPwS2AEkEib85yPF7OESO9BB7vK6FA6UjX3JmnJ2m HNe6PqERia2Rg== DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=200505; d=resources.webcompliancepanel.com; b=nd+jWGYWS+MPQUDp5YvFi7FQONasf3/XbaLyBVvvmDD07CAIvq1mpJ07iV2DYI7xeHiMDC2I3WVfn+ylNbgGujAqabvIgqQQHMy3iz61sDSnppV0o/VeWYvqEoq2hlJLEXpEtyRawq/nZGMaC6LJ4O2SGNffFsc3bFE6nrF7t4A=; h=Date:Message-ID:List-Unsubscribe:From:To:Subject:MIME-Version:Reply-To:X-Mailer:X-mid:X-aid:Content-type:Content-Transfer-Encoding; Date: Fri, 26 Jan 2018 13:08:36 -0000 Message-ID: List-Unsubscribe: From: "Webcompliancepanel" To: edward@transocean.com Subject: Types of Money Laundering and Identifying Red Flags MIME-Version: 1.0 Reply-To: "info@onlinecompliancepanel.com" X-Mailer: CheetahMailer X-mid: 2106616033 X-aid: 2103790079 Content-type: text/html; charset="utf-8" Content-Transfer-Encoding: quoted-printable X-Spam-Status: No, score=0.6 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-CHE-WILLIAM-SCHLAMEUSS-FEB08-EB Red Flags of Money Laundering LIVE WEBINAR Date: Thursday, 08 February 2018 Time: 10:00 AM PST | 01:00 PM EST Call 510-857-5896 38780 Tyson Lane Suite 210 Fremont, CA-94536 Early Bird Offer! Use Promo Code RECD10 to Get 10% off on Recorded Session/CD/Flash Drive/ Corporate Live Session/Super Combos of this webinar. Offer valid till Jan 28, 2018 midnight. Call us to know more. To prevent a hefty fine along with the bad press, possible jail time and even the closure of your financial institution, it is necessary to know how to look for money laundering and what some of the major and most common red flags are for various types of money laundering. A number of financial institutions in recent years have paid considerable fines for conducting transactions that should have been recognized as money laundering. This webinar will explain what money laundering is, various types of money laundering including structuring, micro-structuring and cuckoo smurfing. Attendees will learn how to identify the red flags of money laundering in an account within your institution. [...] Content analysis details: (0.6 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: webcompliancepanel.com] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_FONT_LOW_CONTRAST BODY: HTML font color similar or identical to background -0.0 BAYES_40 BODY: Bayes spam probability is 20 to 40% [score: 0.2008] 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 -0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's domain X-Spam-Flag: NO =20=20=20=20=09 onlinecompliancepanel-webinar-mailer-CHE-WILLIAM-SCHLAMEUSS-FEB08-E= B =09 3D"" =20=20=20=20=20=20=20=20=20=20
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Red Flags of Money Launde= ring
LIVE WEBIN= AR
Date: Thursday, 08 Februar= y 2018
Time: 10:00 AM PST &= #x7c; 01:00 PM EST
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3D"OCP_Logo"
Call 510-857-5896=
38780 Tyson Lane Suite 210 Fremont, CA-94536
Early Bird Offer! Use Promo Code RECD10 to Get 10% off= on Recorded Session/CD/Flash Drive/
Corporate Live Session/Super Combo= s of this webinar.=20 Offer valid till Jan 28, 2018 midnight. Call us to know more.=
=20=20=20=20=20=20=20=20=20=20=20=20=20=20 =20=20=20=20=20=20=20=20=20=20=20=20=20=20 =20=20=20=20=20=20=20=20=20=20=20=20=20=20 =20=20=20=20=20=20=20=20=20=20=20=20=20=20 =20=20=20=20=20=20=20=20=20=20=20=20=20=20 =20=20=20=20=20=20=20=20=20=20=20=20=20=20 =20=20=20=20=20=20=20=20=20=20=20=20=20=20 =20=20=20=20=20=20=20=20=20=20=20=20=20=20 =20=20=20=20=20=20=20=20=20=20=20=20=20=20 =20=20=20=20=20=20=20=20=20=20=20=20=20=20 =20=20=20=20=20=20=20=20=20=20=20=20=20=20 =20=20=20=20=20=20=20=20=20=20=20=20=20=20
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=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20= =20 =20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20 =20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20 =20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20 =20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20
=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20 To prevent a hefty fine along with the bad press, p= ossible jail time and even the closure of your financial institution, it is= necessary to know how to look for money laundering and what some of the ma= jor and most common red flags are for various types of money laundering. A = number of financial institutions in recent years have paid considerable fin= es for conducting transactions that should have been recognized as money la= undering. This webinar will explain what money laundering is, various types= of money laundering including structuring, micro-structuring and cuckoo sm= urfing. Attendees will learn how to identify the red flags of money launder= ing in an account within your institution.

=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20 Key Learning Objectives
  • What is money laundering
  • History of money laundering
  • Red flags of structuring
  • Red flags of micro-structuring
  • Red flags of cuckoo smurfing
  • How can allowing money laundering affect me/my = financial institution/USA?
  • When do we tell the BSA officer, and what shoul= d we use to communicate?
  • The customer told me that she is hiding money f= rom the IRS, should I tell BSA?
  • What are the Red Flags to Identity Theft?
  • We did not book the mortgage loan so why should= I tell BSA that the identification and TIN did not match?
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William Schlameuss
Mr. S= chlameuss has over 20 years' experience in regulatory compliance, including= BSA/AML/OFAC. He has worked with a wide range of US branches of major fore= ign banking organizations from all continents, both as chief compliance off= icer and compliance consultant. He has a prior background in IT as manager = and implementer of core banking and payment systems, as well as compliance-= related systems.
View More
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Similar On-Demand Web= inar  
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