Return-Path: Delivered-To: kathy@transocean.com Received: from vps.transocean.com by vps.transocean.com with LMTP id cMc2AFRt1VqrHgAAInt2oQ for ; Mon, 16 Apr 2018 20:43:16 -0700 Return-path: Envelope-to: kathy@transocean.com Delivery-date: Mon, 16 Apr 2018 20:43:16 -0700 Received: from worldwidegf.com ([103.200.6.182]:33430) by vps.transocean.com with esmtp (Exim 4.89_1) (envelope-from ) id 1f8HWK-000224-2E for kathy@transocean.com; Mon, 16 Apr 2018 20:43:15 -0700 MIME-Version: 1.0 DMARC-Filter: OpenDMARC Filter v1.3.2 worldwidegf.com DA13E2332E 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 DA13E2332E DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/simple; d=worldwidegf.com; s=default; t=1523934804; bh=92XoF45V+JMXXU//LqVoxqAwlTeldcWE1nYAIj2LduE=; h=From:Reply-To:To:Subject:Date:From; b=wyz6syFWbXswSwYg87oWEqY0eE22B9j3nX8tDExxzH+7rwoX3eKKgJmv+sB7asfj7 s8GaoT6gU8PESya9jRQ2fBh6aDT0RdCqOLa1B2CdHDc3vo+dL9qffhz603NEkdwc8a aXbt2o/ND3IYYEG7KKcV6OvDcyukQH5fdq77o8G8= From: "AML/CFT Compliance" Reply-To: ryan@worldwidegf.com To: kathy@transocean.com Subject: AML/CFT Risk Based Compliance Content-Type: multipart/alternative; boundary="----=_NextPart_001_7CEB_2A4E070B.03D74F5C" X-Mailer: Smart_Send_2_0_132 Date: Tue, 17 Apr 2018 11:13:24 +0800 Message-ID: <36803776765203027214254@DESKTOP-2V4QM7T> 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: Advance Risk Based Compliance and AML/CFT Manage your company’s compliance activities, anti-money laundering & combating financing terrorism, strategic and operational risks, Governance and regulator’s requirements [...] 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_PASS SPF: sender matches SPF record -0.0 SPF_HELO_PASS SPF: HELO matches SPF record 0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60% [score: 0.4896] 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 ------=_NextPart_001_7CEB_2A4E070B.03D74F5C Content-Type: text/plain; charset="windows-1252" Content-Transfer-Encoding: quoted-printable Advance Risk Based Compliance and AML/CFT Manage your company=92s compliance activities, anti-money laundering & comb= ating financing terrorism, strategic and operational risks, Governance and = regulator=92s requirements 02nd =96 03rd July 2018 in Kuala Lumpur, Malaysia & 23rd =96 24th July 2018 in Dubai, United Arab Emirates Dear Colleague, Good compliance equals good business and good compliance is the responsibil= ity of all staff. Ensuring all are trained in the compliance discipline can help you better m= anage your risk. This workshop provides a good understanding on compliance. It provides the = contextual understanding your staff need so they can approach their respons= ibilities with confidence. It will give them knowledge on the regulatory environment, its objectives a= nd background. It will help them appreciate what is involved in compliance = and the importance of their roles in adhering to good compliance practice. This workshop will give you knowledge and practical skills to foster a comp= liance culture within your organisation as well as help you to manage relat= ionships with regulators, law enforcement agencies and senior management. For brochure and registration, simply reply with subject; =93Brochure-ARBCDXB=94 for Dubai session =93Brochure-ARBCKL=94 for KL session if you do not receive any reply; Val DID : + 65 6825 9674 Whatsapp only +65 9128 5221 To unsub, reply with subject =93Unsubs kathy@transocean.com ------=_NextPart_001_7CEB_2A4E070B.03D74F5C Content-Type: text/html; charset="windows-1252" Content-Transfer-Encoding: quoted-printable

Advance Risk Based Compliance and AML/CFT

Manage your company=92s compliance activities, anti-money launderi= ng & combating financing terrorism, strategic and operational risks, Go= vernance and regulator=92s requirements


02nd =96 03rd July 2018 in Kuala Lumpur, Malaysia
&23rd =96 24th July 2018 in Dubai, United Arab Emirates


Dear Colleague,

Good compliance equals good business and good compliance is the responsi= bility of all staff.
Ensuring all are trained in the compliance discipl= ine can help you better manage your risk.

This workshop provides a good understanding on compliance. It provides t= he contextual understanding your staff need so they can approach their resp= onsibilities with confidence.

It will give them knowledge on the regulatory environment, its objective= s and background. It will help them appreciate what is involved in complian= ce and the importance of their roles in adhering to good compliance practic= e.

This workshop will give you knowledge and practical skills to foster a c= ompliance culture within your organisation as well as help you to manage re= lationships with regulators,  law enforcement agencies and senior mana= gement.


For brochure and registration, simply reply with subject;
=93Brochure-ARBCDXB=94 for Dubai= session
=93Brochure-ARBCKL=94 for KL session


if you do not receive any reply;
Val DID : + 65 6825 9674
What= sapp only +65 9128 5221

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

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