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.
The Citi Open returns this year to the Rock Creek Park Tennis Center. The name has changed since the tournamentâs inception, but this is its 47th year. UPDATE, July 30: Victoria Azarenka withdrew from the Citi Open, citing a shoulder injury.