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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-JIM-GEORGE-MAR14-EB http://cl.exct.net/?qs=656d55bf99980c1f691fa43efbbd1c016f69aafef6f3d7d7d9c1ba73183710d5d456624c292a4770808db047a620aff2 AML for International Correspondent Banking LIVE WEBINAR Date: Wednesday, 14 March 2018 Time: 10:00 AM PDT | 01:00 PM EDT [...] Content analysis details: (2.8 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] -0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay domain -0.0 SPF_PASS SPF: sender matches SPF record 0.2 HEADER_FROM_DIFFERENT_DOMAINS From and EnvelopeFrom 2nd level mail domains are different 0.0 HTML_FONT_LOW_CONTRAST BODY: HTML font color similar or identical to background 0.0 HTML_MESSAGE BODY: HTML included in message -1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1% [score: 0.0097] 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 3.5 KAM_ANA Likely Weight-loss / Medical Spam X-Spam-Flag: NO This is a multi-part message in MIME format. --z6QggMmAss11=_?: Content-Type: text/plain; charset="utf-8" Content-Transfer-Encoding: 8bit onlinecompliancepanel-webinar-mailer-SF-JIM-GEORGE-MAR14-EB http://cl.exct.net/?qs=656d55bf99980c1f691fa43efbbd1c016f69aafef6f3d7d7d9c1ba73183710d5d456624c292a4770808db047a620aff2 AML for International Correspondent Banking LIVE WEBINAR Date: Wednesday, 14 March 2018 Time: 10:00 AM PDT | 01:00 PM EDT http://cl.exct.net/?qs=656d55bf99980c1f691fa43efbbd1c016f69aafef6f3d7d7d9c1ba73183710d5d456624c292a4770808db047a620aff2 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 Mar 04, 2018 midnight. Call us to know more. http://cl.exct.net/?qs=656d55bf99980c1f691fa43efbbd1c016f69aafef6f3d7d7d9c1ba73183710d5d456624c292a4770808db047a620aff2 http://cl.exct.net/?qs=656d55bf99980c1fc69f4509c6f6b6b9366606dd12210d30d60c409b42800ee5540a8963952f94ac13aa79077e4a7861 mailto:customersupport@onlinecompliancepanel.com One of the most challenging risks facing all financial institutions is foreign correspondent banking. In essence, a foreign correspondent banking relationship is built on the effectiveness of a foreign bank’s AML compliance program and ongoing monitoring capabilities. Many AML people are not very familiar with the correspondent banking area. It presents a number of unique challenges to AML compliance. We will cover introduction to AML, Correspondent Banking, and the Wolfsberg Group (which sets many standards in the area). Key Learning Objectives - Understand the basic background behind the topic - Learn what makes ICB a high risk area in money laundering - Learn additional options and resolutions - Understand examiner issues http://cl.exct.net/?qs=656d55bf99980c1f691fa43efbbd1c016f69aafef6f3d7d7d9c1ba73183710d5d456624c292a4770808db047a620aff2 View More http://cl.exct.net/?qs=656d55bf99980c1f2c1cd861a3fa9324f63b13eb4c422ffe808a7378277feb493615b12fe87684db05b2532141fbfc5d http://cl.exct.net/?qs=656d55bf99980c1f691fa43efbbd1c016f69aafef6f3d7d7d9c1ba73183710d5d456624c292a4770808db047a620aff2 YES I am Attending http://cl.exct.net/?qs=656d55bf99980c1fb9ef0b3660c85cb73622f145fa6d9f71c3acaa3a6e9be65053b343c39a860551c1f86b778244ebe7 NO I Want a Different Course http://cl.exct.net/?qs=656d55bf99980c1f5d236fab39d4bac0ecda9df17acee2da9ddc8b62db1181b4fc79f0196d724baac77fffb0d37ff9d2 Jim George Jim has over 25 years� experience as a consultant to major banks in associate partner and principal roles at PriceWaterhouse-Coopers Consulting, IBM Consulting in Bank Risk and Compliance, and Andersen Consulting (now Accenture). He has also been SVP Operations for a Fortis-US division providing outsourcing services to the banking industry. http://cl.exct.net/?qs=656d55bf99980c1f5d236fab39d4bac0ecda9df17acee2da9ddc8b62db1181b4fc79f0196d724baac77fffb0d37ff9d2 View More Similar On-Demand Webinar http://cl.exct.net/?qs=656d55bf99980c1f9da0bdc4deb7e9071aa1245c69c4efcfd09d2e097d2f4647b614ef66c2fdbe810ce165c7373ee25f AML Investigations and SAR Preparation http://cl.exct.net/?qs=656d55bf99980c1fb388a461863b69f916bdc50c2e798bdea551ff6b687cabecc4d08b16a220cd15530fa650083613a7 View More http://cl.exct.net/?qs=656d55bf99980c1fb8d410d1cd576cb6896d9569080c407b45e6fda013c18bf108d6643835e4737b0e4fb0b33ab9cb8c NEW! 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AML for International Correspondent Banking
LIVE WEBINAR
Date: Wednesday, 14 March 2018
Time: 10:00 AM PDT | 01:00 PM EDT
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 Combos of this webinar. Offer valid till Mar 04, 2018 midnight. Call us to know more.
One of the most challenging risks facing all financial institutions is foreign correspondent banking. In essence, a foreign correspondent banking relationship is built on the effectiveness of a foreign bank’s AML compliance program and ongoing monitoring capabilities. Many AML people are not very familiar with the correspondent banking area. It presents a number of unique challenges to AML compliance. We will cover introduction to AML, Correspondent Banking, and the Wolfsberg Group (which sets many standards in the area).

Key Learning Objectives
  • Understand the basic background behind the topic
  • Learn what makes ICB a high risk area in money laundering
  • Learn additional options and resolutions
  • Understand examiner issues
instructor Jim George
Jim has over 25 years� experience as a consultant to major banks in associate partner and principal roles at PriceWaterhouse-Coopers Consulting, IBM Consulting in Bank Risk and Compliance, and Andersen Consulting (now Accenture). He has also been SVP Operations for a Fortis-US division providing outsourcing services to the banking industry.
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AML Investigations and SAR Preparation  
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