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.
This Day in History: 07/09/1877 - Wimbledon Tournament Begins. In a This Day in History video, learn that on July 9, 1877, the All England Croquet and Long Tennis Club began its first Long Tennis Tournament at Wimbledon.