Return-Path: Delivered-To: kathy@transocean.com Received: from vps.transocean.com by vps.transocean.com with LMTP id GGfSHM2a3VoEKwAAInt2oQ for ; Mon, 23 Apr 2018 01:35:25 -0700 Return-path: Envelope-to: kathy@transocean.com Delivery-date: Mon, 23 Apr 2018 01:35:25 -0700 Received: from international-trainingnetwork.com ([139.129.242.115]:47919) by vps.transocean.com with esmtp (Exim 4.89_1) (envelope-from ) id 1fAWwQ-0002qU-DA for kathy@transocean.com; Mon, 23 Apr 2018 01:35:25 -0700 DKIM-Signature: v=1; a=rsa-sha1; c=relaxed/relaxed; s=default; d=international-trainingnetwork.com; h=MIME-Version:From:Reply-To:To:Subject:Content-Type:Date:Message-ID; i=registration@international-trainingnetwork.com; bh=bnrpFPPPU/kcKlQjm/8I47CPCWI=; b=t47xD3qX2FAO0eM0aoq1NENttXtUheIaPO99M/dkCXeIGM410VMEgT1N2chYPmr94LVJXP4m9s63 TzzRu/xfflDycdo8IUuZRW8Ci4fgOSFeb3G5om3QdoltNNWbv2qKbKlUPwpmQ6i645RyzPk8XKqF Xfr1UNZFgFl5aSB1EvU= DomainKey-Signature: a=rsa-sha1; c=nofws; q=dns; s=default; d=international-trainingnetwork.com; b=ddbLS0TfAELafGi+2SD2z7J07bOly7+Obm9et2d4dDP//Le1XrCfGYknORkcL0fHwatKeC1/pjnP iMvnUhsVHg0+iZL+a1EOCfy2QHJDybV+Y5PiaNJZM57jjmyIc4bzmv2zC6K7bNQtxRcjsjcBFCiR KBtokOx1VqYsDQrQPkM=; MIME-Version: 1.0 From: "Finance & Compliance Workshop" Reply-To: registration@international-trainingnetwork.com To: kathy@transocean.com Content-Type: multipart/alternative; boundary="----=_NextPart_001_21F9_106C23BE.53F5323B" X-Mailer: Smart_Send_2_0_132 Date: Mon, 23 Apr 2018 16:34:32 +0800 Message-ID: <294035868263260127164@iZ8sif7xc1snlrZ> X-Spam-Status: Yes, score=4.4 X-Spam-Score: 44 X-Spam-Bar: ++++ X-Spam-Report: Spam detection software, running on the system "vps.transocean.com", has identified this incoming email as possible 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' [...] Content analysis details: (4.4 points, 3.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- 3.7 HK_SCAM_N4 BODY: No description available. 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: international-trainingnetwork.com] -0.0 SPF_HELO_PASS SPF: HELO matches SPF record -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_MESSAGE BODY: HTML included in message -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 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid X-Spam-Flag: YES Subject: ****SPAM**** Taking your Anti Money Laundering and Combatting Terrorism Finance Confront to the Next Level ------=_NextPart_001_21F9_106C23BE.53F5323B Content-Type: text/plain Content-Transfer-Encoding: quoted-printable Combatting Terrorism Finance and Anti-Money Laundering within Compliance Framework =20 'Taking your AML/CTF Confront to the Next Level' =20 2 Locations at: 26th - 27th July 2018, Kuala Lumpur, Malaysia 29th - 30th July 2018, Dubai, United Arab Emirates =20 TO REQUEST FOR MORE INFORMATION PLEASE REPLY THIS EMAIL with subject title "Brochure-KL" or "Brochure-DBX" = and I shall send you the PDF copy of this program =20 This workshop gives you the latest perceptions into the domain of anti-mone= y laundering, combating terrorism finance, compliance, enterprise risk mana= gement, corporate governance and audit. =20 Major Benefits of Attending:- =20 =FC DEVELOP and implement a comprehensive and effective culture of complia= nce, anti-money laundering and terrorism finance combating =FC DESIGN and Implement an Effective AML and CTF Program =FC STAND ON the best-practice essentials of being modern and strategic, e= xecutive-level compliance professional =FC DESIGN and Implementing an Effective AML and CTF Program =FC IMPROVE alignment to mission, vision and values of the compliance role =FC LEARN how effective Compliance implementation enables the assessment, = monitoring and reporting of governance risks in support of decision making,= business performance, and adherence to regulations, policies and mandates =FC GAIN an improved alignment of integrated Compliance to mission, vision= and values of the organization =FC ACQUIRE the ability to link Compliance planning to organizational risk= considerations, international frameworks and Standards to provide an organ= izational specific risk focused Compliance plan =FC LEARN about corporate governance =FC DEVELOP and implement a comprehensive and effective culture of complia= nce =20 =20 Who Should Attend=3F =20 This course is designed for professionals from all industries. Individuals = best suited for this course will likely work as: =20 =FC Officers involved in the process of Risk Management =FC Compliance Officers =FC Officers involved in the process of Anti-Money Laundering =FC Officers involved in the process of Combating Terrorism Finance =FC Auditors and Internal Control Managers =FC Officers involved in the process of Corporate Governance =20 =20 =20 For more information, please contact: Nick Tel (65) 6825 9575 =20 TO REGISTER FOR THIS EVENT PLEASE REPLY THIS EMAIL with subject title "Register Me" and I shall send y= ou the registration form with the investment fee to attend for this program =20 ~ We apologize if this email reached you without your consent ~ To remove = from our mailing list, please reply this email and subject title "remove me= '' =20 =20 ------=_NextPart_001_21F9_106C23BE.53F5323B Content-Type: text/html Content-Transfer-Encoding: quoted-printable

Combatting Terrorism Fi= nance

and Anti-Money Launderi= ng within Compliance Framework

 

'Taking your AML/CTF Confront to the Ne= xt Level'

 

2 Locations at:

26th - 27th= July 2018, Kuala Lumpur, Malaysia

29th - = 30th July 2018, Dubai, United Arab Emirates

 

TO REQUEST FOR MORE I= NFORMATION

PLEASE REPLY THIS EMAIL with subject title "Brochure-KL" or = "Brochure-DBX" and I shall sen= d you the PDF copy of this program

 

This workshop gives you the latest perceptions= into the domain of anti-money laundering, combating terrorism fi= nance, compliance, enterprise risk management, corporate governance and aud= it.

 

Major Benefits of Attending:-

 

=FC  DEVELOP and implement a comprehensive and effective culture of = compliance, anti-money laundering and terrorism finance combating

=FC  <= /SPAN>DESIGN and Implement an Effective AML and CTF Program

=FC  <= /SPAN>STAND ON the best-practice essentials of being modern and stra= tegic, executive-level compliance professional

=FC  <= /SPAN>DESIGN and Implementing an Effective AML and CTF Program<= /o:p>

=FC  <= /SPAN>IMPROVE alignment to mission, vision and values of the complia= nce role

=FC  <= /SPAN>LEARN how effective Compliance implementation enables the asse= ssment, monitoring and reporting of governance risks in support of decision= making, business performance, and adherence to regulations, policies and m= andates

=FC  <= /SPAN>GAIN an improved alignment of integrated Compliance to mission= , vision and values of the organization

=FC  <= /SPAN>ACQUIRE the ability to link Compliance planning to organizatio= nal risk considerations, international frameworks and Standards to provide = an organizational specific risk focused Compliance plan

=FC  <= /SPAN>LEARN about corporate governance

=FC  DEVELOP and implement a comprehensive and effective culture of c= ompliance

 

 

Who = Should Attend=3F

 

This course is designed for professionals from= all industries. Individuals best suited for this course will likely work a= s:

 

=FC=   Offi= cers involved in the process of Risk Management

=FC  Com= pliance Officers

=FC  Off= icers involved in the process of Anti-Money Laundering

=FC  Off= icers involved in the process of Combating Terrorism Finance

=FC  Aud= itors and Internal Control Managers

=FC&= nbsp; Offic= ers involved in the process of Corporate Governance

 

 

 

For = more information, please contact:

Nick=

Tel = (65) 6825 9575

 

TO REGISTER FOR THIS EVENT

PLEASE REPLY THIS EMAIL with subject title "Register Me" and I shall send you the regis= tration form with the investment fee to attend for this program<= SPAN lang=3DEN-SG>

 

= ~ We apologiz= e if this email reached you without your consent ~  To remove from our= mailing list, please reply this email and subject title "remove me''

 

 

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