Return-Path: Delivered-To: edward@transocean.com Received: from vps.transocean.com by vps.transocean.com with LMTP id kKaSE4Tb0Fr/EQAAInt2oQ for ; Fri, 13 Apr 2018 09:32:04 -0700 Return-path: Envelope-to: edward@transocean.com Delivery-date: Fri, 13 Apr 2018 09:32:04 -0700 Received: from omp.news.grceducators.com ([129.145.68.217]:47097 helo=om-axonstech.rsys2.com) by vps.transocean.com with esmtp (Exim 4.89_1) (envelope-from ) id 1f71cF-0001d1-Hd for edward@transocean.com; Fri, 13 Apr 2018 09:32:04 -0700 DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; s=grceducators; d=news.grceducators.com; h=MIME-Version:Content-Type:Content-Transfer-Encoding:Date:To:From:Reply-To: Subject:List-Unsubscribe:Message-ID; i=grceducators@news.grceducators.com; bh=y2Z2/2cBeBcxYyMg0z4zsWjvMJRENMzNO6d1gl1uE60=; b=EbjZTBo9c/+KH4Cyyd1/Vn3PN2eya8gD09f2nsUI/wfN2HDetf7AGy/yXP8ZMGInKKPy5uFpqlIY HygS4angmUf/K+/JNS2wFIUrRy9WSS6IPGB2IKRlgCRhNjeKBloWQMlph4gzJp1qA/3CGwVTWJbZ YUVKeZwdwDWv5iSDfDI5aATBMylTKlKLyP5d1VqQRGabTgOO2ClSs6tIgEAC0LH9nHcJlPelq5p9 C22PCJglwcXKVWVbtOEfn4fDljZXpdHGdizFrUF0GiffAExPxHMzzt4iqVpcmmiOzHeJ7ysfWJSQ NR8irjkMQLLdOcNDsvRlGMb++Q7DrpJdWaM1xA== Received: by om-axonstech.rsys2.com id hq3dnu2b6102 for ; Fri, 13 Apr 2018 09:31:19 -0700 (envelope-from ) X-CSA-Complaints: whitelist-complaints@eco.de MIME-Version: 1.0 Content-Type: text/html; charset="ISO-8859-1" Content-Transfer-Encoding: quoted-printable Date: Fri, 13 Apr 2018 09:31:19 -0700 To: edward@transocean.com From: =?ISO-8859-1?B?V2ViaW5hciB1cGRhdGVz?= Reply-To: =?ISO-8859-1?B?V2ViaW5hciB1cGRhdGVz?= Subject: Implementing the BSA - Internet and Cloud Laundering Feedback-ID: 10775:170042:oraclersys List-Unsubscribe: , X-sgxh1: LKOHjKxljHgkhJLHgQJhu X-rext: 5.interact2.EviZwnCP9gp2Y5DKEvi3-EqNIpCCSvYl6tvszAEKKgUBKPad X-cid: axonstech.155062 Message-ID: <0.1.F9.592.1D3D344DA024FC8.0@om-axonstech.rsys2.com> X-Spam-Status: No, score=2.4 X-Spam-Score: 24 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: Implementing the Bank Secrecy Act - Internet and Cloud Laundering 740-870-0321 Implementing the Bank Secrecy Act [...] Content analysis details: (2.4 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: grceducators.com] -0.0 SPF_PASS SPF: sender matches SPF record 0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60% [score: 0.5000] 0.0 HTML_FONT_LOW_CONTRAST BODY: HTML font color similar or identical to background 0.0 HTML_MESSAGE BODY: HTML included in message 0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 AC_DIV_BONANZA RAW: Too many divs in a row... spammy template -0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's domain 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 1.0 FROM_EXCESS_BASE64 From: base64 encoded unnecessarily X-Spam-Flag: NO <=21DOCTYPE html PUBLIC =22-//W3C//DTD XHTML 1=2E0 Transitional//EN=22 =22h= ttp://www=2Ew3=2Eorg/TR/xhtml1/DTD/xhtml1-transitional=2Edtd=22> Implementing the Bank Secrecy Act - Internet and Cloud Laundering= <=21--=5Bif gte mso 11=5D><=21=5Bendif= =5D--><=21--=5Bif =21mso=5D><=21--> <=21--<=21=5Bendif=5D--><=21--=5Bif gte mso 15=5D>96<=21=5Bendif=5D--><=21--=5Bif gte mso 9=5D>96<=21=5Bendif=5D-->
<=21--=5Bif gte mso 9= =5D>
<=21=5Bendif=5D-->
3D=22=22
<=21--=5Bif mso 15=5D> <=21=5Bendif=5D--><=21--=5Bif mso 15=5D> <=21=5Bendif=5D--><=21--=5Bif mso 15=5D>
<=21=5Bendif=5D-->
3D=22=
740-870-0321
<=21--=5Bif mso 15=5D>
<=21=5Bendif=5D-->
<=21--=5Bif mso=5D> <=21=5Bendif=5D--><=21--=5Bif mso=5D> <=21=5Bendif=5D--><=21--=5Bif mso=5D>
<=21=5Bendif=5D-->
<=21--=5Bif mso=5D>
<=21=5Bendif=5D-->
<=21--=5Bif mso=5D> <=21=5Bendif=5D--><=21--=5Bif mso=5D> <=21=5Bendif=5D--><=21--=5Bif mso=5D>
<=21=5Bendif=5D-->
3D=22=22
<=21--=5Bif mso=5D>
<=21=5Bendif=5D-->
<=21--=5Bif mso=5D> <=21=5Bendif=5D--><=21--=5Bif mso=5D> <=21=5Bendif=5D--><=21--=5Bif mso=5D>
<=21=5Bendif=5D-->
Implementing the Bank Secrecy Act=
<=21--=5Bif mso=5D>
<=21=5Bendif=5D-->
<=21--=5Bif mso=5D> <=21=5Bendif=5D--><=21--=5Bif mso=5D> <=21=5Bendif=5D--><=21--=5Bif mso=5D>
<=21=5Bendif=5D-->
MONDAY APRIL 30 2018  =7C 12:00 PM EST  = =7C 120 MINUTES
<=21--=5Bif mso=5D>
<=21=5Bendif=5D-->
<=21--=5Bif mso=5D> <=21=5Bendif=5D--><=21--=5Bif mso=5D> <=21=5Bendif=5D--><=21--=5Bif mso=5D>
<=21=5Bendif=5D-->
The purpose of the BSA is to require United States (U= =2ES=2E) financial institutions to maintain appropriate records and file ce= rtain reports involving currency transactions and a financial institution= =92s customer relationships=2E

In recent years, the reports and records prescribed by the B= SA have also been utilized as tools for investigating individuals suspected= of engaging in illegal drug and terrorist financing activities and other M= oney Laundering activities=2E Money laundering involves the processing of a= financial transaction representing the proceeds of unlawful activity in su= ch a manner to conceal the nature, source, or ownership of the proceeds or = to avoid a legal requirement to report such a transaction=2E

Learning Objectives:
  • Outline, briefly, the constituent parts of the BSA re= quiring bank compliance
  • Define Money Laundering, common and legal identifiers= and Red Flags
  • Identify Sources of Audit Evidence of IT Laundering
  • Explain how the BSA covers evidence gathering<= /li>
  • Internet and Cloud Laundering
  • The steps involved in conducting an internal investig= ation
  • Elements required to establish evidence of Laundering=
This form of fraud differs in many ways from traditional ban= king fraud since the financial institution is not itself the target; nor ar= e the organization=92s customers=2E Rather it involves the use of the organ= izational environment and infrastructure to carry out an illegal activity= =2E

<=21--=5Bif mso=5D>
<=21=5Bendif=5D-->
<=21--=5Bif mso=5D> <=21=5Bendif=5D--><=21--=5Bif mso=5D> <=21=5Bendif=5D--><=21--=5Bif mso=5D>
<=21=5Bendif=5D-->
REGISTER NOW
<=21--=5Bif mso=5D>
<=21=5Bendif=5D-->
Event Marketing =7C GRC Educators =7C 740-870-0321 =7C support=40grcedu= cators=2Ecom =7C www=2Egrceducators=2Ecom =7C 806 Clark Street, P=2EO Box 1= 71, Philo, OH-43771 USA
 
<=21--=5Bif mso=5D> <=21=5Bendif=5D--><=21--=5Bif mso=5D> <=21=5Bendif=5D--><=21--=5Bif mso=5D>
<=21=5Bendif=5D-->
© 2018 GRC Educators
<=21--=5Bif mso=5D>
<=21=5Bendif=5D-->
<=21--=5Bif gte mso 9=5D>
<=21=5Bendif=5D-->