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.
All England Lawn Tennis Club, Wimbledon, England: July 3 - 16, 2017. Itâs the jewel in the crown of the grand slam tournaments and the most famous tennis event in the world. For many, summer begins when Wimbledon does.