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 2016 US Open Tennis Tournament opens up on August 29th, with the Womenâs Final set for September 10th, and the Menâs Final a day later on September 11th. The favorites to bring home the 2016 US Open Tennis Championship will be many of the familiar faces from years past.