Return-Path: Delivered-To: kathy@transocean.com Received: from vps.transocean.com by vps.transocean.com with LMTP id cMncB/Jv01orKQAAInt2oQ for ; Sun, 15 Apr 2018 08:29:54 -0700 Return-path: Envelope-to: kathy@transocean.com Delivery-date: Sun, 15 Apr 2018 08:29:54 -0700 Received: from worldwidegf.com ([103.200.6.182]:52386) by vps.transocean.com with esmtp (Exim 4.89_1) (envelope-from ) id 1f7jb7-0002hu-St for kathy@transocean.com; Sun, 15 Apr 2018 08:29:54 -0700 MIME-Version: 1.0 DMARC-Filter: OpenDMARC Filter v1.3.2 worldwidegf.com 2C168250E4 Authentication-Results: worldwidegf.com; dmarc=none (p=none dis=none) header.from=worldwidegf.com Authentication-Results: worldwidegf.com; spf=fail smtp.mailfrom=ryan@worldwidegf.com DKIM-Filter: OpenDKIM Filter v2.11.0 worldwidegf.com 2C168250E4 DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/simple; d=worldwidegf.com; s=default; t=1523805466; bh=sgD3uMmTb+RPHvvx5MUZh6QNHJYp6VAhJJt3LIFNOFY=; h=From:Reply-To:To:Subject:Date:From; b=G9CBtG2JlFbRGl9+hywQLAXwvQXMvUC9K2KVktDwA3WgaURpJGBHnUgokN/tYwvoQ e730ka9vl8hOkhe/Act9rkB0MTHPVNQetmDh7Nognj4FoBVBUK07D6BV3rZuWabOoT vDsTTSZutGpWVeXFXxY3gmuo/JfgPc5xXfyoO630= From: "Combatting Terrorism Finance Money-Laundering" Reply-To: ryan@worldwidegf.com To: kathy@transocean.com Subject: Taking your AML/CTF Confront to the Next Level Content-Type: multipart/alternative; boundary="----=_NextPart_001_08E8_26437D53.04F03920" X-Mailer: Smart_Send_3_1_6 Date: Sun, 15 Apr 2018 23:17:44 +0800 Message-ID: <68324414930401002514895@DESKTOP-0UH3TIU> X-Spam-Status: No, score=0.7 X-Spam-Score: 7 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: Combatting Terrorism Finance and Anti-Money Laundering within Compliance Framework Taking your AML/CTF Confront to the Next Level 26th - 27th July 2018 in Singapore & 29th - 30th July 2018 in Dubai, UAE [...] 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: transocean.com] -0.0 SPF_HELO_PASS SPF: HELO matches SPF record -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60% [score: 0.5000] -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 X-Spam-Flag: NO ------=_NextPart_001_08E8_26437D53.04F03920 Content-Type: text/plain; charset="windows-1252" Content-Transfer-Encoding: quoted-printable Combatting Terrorism Finance and Anti-Money Laundering within Compliance Fr= amework Taking your AML/CTF Confront to the Next Level 26th - 27th July 2018 in Singapore & 29th - 30th July 2018 in Dubai, UAE =20 Dear Colleague; This course explains what money laundering and terrorism financing is and t= he regulatory requirements.=20 It includes a practical workshop to help you develop your risk-based AML/CT= F program. It will give you the knowledge and skills to identify the risks of regulate= d businesses being unwittingly involved in money laundering and/or terroris= m financing and to prepare or update an AML/CTF program for the purposes of= complying with obligations under the Anti-Money Laundering & Counter-Terro= rism Finance Act =20 DEVELOP and implement a comprehensive and effective culture of compliance,= anti-money laundering and terrorism finance combating=20 DESIGN and Implement an Effective AML and CTF Program STAND ON the best-practice essentials of being modern and strategic, execu= tive-level compliance professional DESING and Implementing an Effective AML and CTF Program IMPROVE alignment to mission, vision and values of the compliance role LEARN how effective Compliance implementation enables the assessment, moni= toring and reporting of governance risks in support of decision making, bus= iness performance, and adherence to regulations, policies and mandates GAIN an improved alignment of integrated Compliance to mission, vision and= values of the organization ACQUIRE the ability to link Compliance planning to organizational risk con= siderations, international frameworks and Standards to provide an organizat= ional specific risk focused Compliance plan LEARN about corporate governance DEVELOP and implement a comprehensive and effective culture of compliance For daily agenda and registration, simply reply with subject; "Brochure-CTFAMSG" for Singapore session or "Brochure-CTFAMDXB" for Dubai session if you do not receive any reply; Willy + 65 6825 96555 Whatsapp only +65 9128 5221 To unsubscribe, reply with subject =93Unsubs kathy@transocean.com =20 ------=_NextPart_001_08E8_26437D53.04F03920 Content-Type: text/html; charset="windows-1252" Content-Transfer-Encoding: quoted-printable

Combatting Terrorism Finance and Anti-Money Laundering within Complian= ce Framework


Taking your AML/CTF Confront to th= e Next Level


26th - 27th July 2018 in Singapore
&
29th - 30th J= uly 2018 in Dubai, UAE

 

Dear Colleague;


This course explains what money laundering and terrorism financing i= s and the regulatory requirements. 

It includes a practical workshop to help you develop your risk-based AML= /CTF program.

It will give you the knowledge and skills to identify the risks of regul= ated businesses being unwittingly involved in money laundering and/or terro= rism financing and to prepare or update an AML/CTF program for the purposes= of complying with obligations under the Anti-Money Laundering & Counte= r-Terrorism Finance Act

 

  •  DEVELOP and implement a comprehensive and effective culture of co= mpliance, anti-money laundering and terrorism finance combating =20
  •  DESIGN and Implement an Effective AML and CTF Program=20
  •  STAND ON the best-practice essentials of being modern and strateg= ic, executive-level compliance professional=20
  •  DESING and Implementing an Effective AML and CTF Program=20
  •  IMPROVE alignment to mission, vision and values of the compliance= role=20
  •  LEARN how effective Compliance implementation enables the assessm= ent, monitoring and reporting of governance risks in support of decision ma= king, business performance, and adherence to regulations, policies and mand= ates=20
  •  GAIN an improved alignment of integrated Compliance to mission, v= ision and values of the organization=20
  •  ACQUIRE the ability to link Compliance planning to organizational= risk considerations, international frameworks and Standards to provide an = organizational specific risk focused Compliance plan=20
  •  LEARN about corporate governance=20
  •  DEVELOP and implement a comprehensive and effective culture of co= mpliance


For daily agenda and registration, simply reply with subject;

"Brochure-CTFAMSG" for= Singapore session
or
"Brochure-CTFAMDXB" for Dubai session


if you do not receive any reply;
Willy + 65 6825 96555
Whatsap= p only +65 9128 5221

To unsubscribe, reply with subject =93Unsubs kathy@transocean.com


 

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