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.
Washington Open (tennis) The Washington Open (currently sponsored by Citi bank) is a joint professional tennis tournament played on outdoor hard courts, and held annually in late July or early August at the William H.G. FitzGerald Tennis Center in Rock Creek Park, Washington, D.C., United States.