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 United States Tennis Association is pleased to offer the official Android app for the 2016 US Open Tennis Championships, designed and developed by IBM with The United States Tennis Association. Stay connected to all the action during the Open, August 23 to September 11, 2016. Key Features include: Latest.