Learning Objectives. After completing this session, you will be able to: â¢ Identify historical context on AML and OFAC regulations. â¢ Understand regulatory expectations in AML/OFAC programs. â¢ Recognize what you should not do during program implementation. â¢ Define what makes a successful AML/OFAC Compliance Program. â¢ Understand what regulators want (as best as we can).
The U.S. Open tennis tournament will leave CBS after nearly a half-century and move all TV coverage to cable starting in 2015 under an 11-year contract with ESPN.
Debuting as a men's event in 1976, the women came to Indian Wells the week before the men in 1989 and then concurrently in 1996. Now held just before Miami's Sony Open Tennis in March, the two-week event has evolved into a 'Premier Mandatory', making it one of the WTA calendar's four most prestigious stops.