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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-JOHN-REYNOLDS-MAR15-EB http://cl.exct.net/?qs=214e416cda00feee2f3356d992989cf3439d41fd982ffebc6d871744324e77a578f8e27973e142cb82f279a53c875f19 EDD: What are the Auditors Looking for? LIVE WEBINAR Date: Thursday, 15 March 2018 Time: 10:00 AM PDT | 01:00 PM EDT [...] Content analysis details: (1.2 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. 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LIVE WEBINAR Date: Thursday, 15 March 2018 Time: 10:00 AM PDT | 01:00 PM EDT http://cl.exct.net/?qs=214e416cda00feee2f3356d992989cf3439d41fd982ffebc6d871744324e77a578f8e27973e142cb82f279a53c875f19 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=214e416cda00feee2f3356d992989cf3439d41fd982ffebc6d871744324e77a578f8e27973e142cb82f279a53c875f19 http://cl.exct.net/?qs=214e416cda00feee225e4e09bfc2f102da59278a4850576d66c1f6038728e9a66a1ca59f722c65139a1d125ab514fd23 mailto:customersupport@onlinecompliancepanel.com Proper due diligence provides a company with a tactical and strategic advantage over competition. Who does not want better customers and fewer regulatory concerns? The purpose of EDD reviews is to follow up on high risk bank customers and determine if they are conducting the expected activity in the account. Auditors want to ensure that high risk customers’ accounts are being thoroughly reviewed consistently and proper EDD reviews are their way of ensuring this practice is taking place in the financial institution. Join this webinar to learn how to conduct Enhanced Due Diligence (EDD) that will satisfy the auditors/examiners/regulators look for with respect to EDD so you are not wasting your time and resources and still keeping the auditors/examiners/regulators happy. Key Learning Objectives - What is the history of EDD - When to conduct EDD - Sense of the importance of EDD as part of the BSA/AML Program - How CDD and especially EDD fits into the BSA/AML Program - Legal requirements associated with EDD - Must-Haves versus Nice-to-Haves http://cl.exct.net/?qs=214e416cda00feee2f3356d992989cf3439d41fd982ffebc6d871744324e77a578f8e27973e142cb82f279a53c875f19 View More http://cl.exct.net/?qs=214e416cda00feee0361d3a632f3f1b9ac69378ce013d32f2d5b2f07da0fc2210ac304bddc28be8ed3f7833b338b3e08 http://cl.exct.net/?qs=214e416cda00feee2f3356d992989cf3439d41fd982ffebc6d871744324e77a578f8e27973e142cb82f279a53c875f19 YES I am Attending http://cl.exct.net/?qs=214e416cda00feeed1b2cb6a390afbec5802eace1d801167ea71cc6d91383a1d4c10b67bf817b7feb3c9ef1941dbee62 NO I Want a Different Course http://cl.exct.net/?qs=214e416cda00feee85fcc42dfc60532dd8a77b6988a760be023dfe298ab1b5b4831e4e6b8ab7c264f2503c26fed9921e John Reynolds John Reynolds is a former Bank regulator, having retired from the NY Fed as an examining officer in the Financial Institution Supervision Group. http://cl.exct.net/?qs=214e416cda00feee85fcc42dfc60532dd8a77b6988a760be023dfe298ab1b5b4831e4e6b8ab7c264f2503c26fed9921e View More Similar On-Demand Webinar http://cl.exct.net/?qs=214e416cda00feeefc438bcf0fa7b07cd7f1855155100c0b9cfad99a0c64d31ac2d4b24d5d1df4765b4a53ea6d4068fe Overview of Due Diligence for Mergers and Acquisitions http://cl.exct.net/?qs=214e416cda00feee5227a5be7ff4347d1d5a1d51570f3f20148f67c5396c307aa3b4133d10c089195c9b25ade087c418 View More http://cl.exct.net/?qs=214e416cda00feeea07ebb5d7b2f34fb794a631b1a3aaf2091dd4554ca1d9ba19caeb3ca3a56197ea50a30b6d9042099 NEW! SOP Library http://cl.exct.net/?qs=214e416cda00feeefae6ca3341c817ae1e41352c122830fd373e6d9ea9ec89b2ce8d55352e02fd15a2b476df9d54ad89 Host This Webinar At Your Organization http://cl.exct.net/?qs=214e416cda00feeeed2332c2020e589965a0fdf0036c91a6752c178f3274f834a853baa316b18e328d1252d14bbdd899 Become a Speaker http://cl.exct.net/?qs=214e416cda00feee2f3356d992989cf3439d41fd982ffebc6d871744324e77a578f8e27973e142cb82f279a53c875f19 WOULD YOU LIKE TO RESERVE YOUR SPOT TODAY AND PAY US LATER? Click here. http://cl.exct.net/?qs=214e416cda00feee0361d3a632f3f1b9ac69378ce013d32f2d5b2f07da0fc2210ac304bddc28be8ed3f7833b338b3e08 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. 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EDD: What are the Auditors Looking for?
LIVE WEBINAR
Date: Thursday, 15 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.
Proper due diligence provides a company with a tactical and strategic advantage over competition. Who does not want better customers and fewer regulatory concerns? The purpose of EDD reviews is to follow up on high risk bank customers and determine if they are conducting the expected activity in the account. Auditors want to ensure that high risk customers’ accounts are being thoroughly reviewed consistently and proper EDD reviews are their way of ensuring this practice is taking place in the financial institution. Join this webinar to learn how to conduct Enhanced Due Diligence (EDD) that will satisfy the auditors/examiners/regulators look for with respect to EDD so you are not wasting your time and resources and still keeping the auditors/examiners/regulators happy.

Key Learning Objectives
  • What is the history of EDD
  • When to conduct EDD
  • Sense of the importance of EDD as part of the BSA/AML Program
  • How CDD and especially EDD fits into the BSA/AML Program
  • Legal requirements associated with EDD
  • Must-Haves versus Nice-to-Haves
instructor John Reynolds
John Reynolds is a former Bank regulator, having retired from the NY Fed as an examining officer in the Financial Institution Supervision Group.
View More
Similar On-Demand Webinar  
Overview of Due Diligence for Mergers and Acquisitions  
View More
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