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.
On July 9, 1877, the All England Croquet and Lawn Tennis Club begins its first lawn tennis tournament at Wimbledon, then an outer-suburb of London. Twenty-one amateurs showed up to compete in the Gentlemenâs Singles tournament, the only event at the first Wimbledon. The winner was to take home a 25-guinea trophy.