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.
1 The Women's Tennis Association introduced computerized ranking system in November 1975, which is incorporated into this list.  The International Tennis Federation's year-end number 1 classification that was introduced in 1978 is no longer named as such, and has evolved into the ITF World Champion designation and award.