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.
Australian Open Women's Doubles Winners. One of the four Grand Slam tennis tournaments held on an annual basis, Australian Open was initiated in the year 1905. Also known as the Grand Slam of Asia/Pacific, this championship is held every year in January, in the Melbourne Park, of Melbourne City.