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.
To celebrate the painting and its message of hope and change, International Tennis Day was started in 2014 as a world-wide event to take place annually on June 20th.