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 Schedule of Play presented by Citizen will be posted on Monday, Aug. 22. The 2016 US Open Qualifying Tournament takes place from Tuesday, Aug. 23, through Friday, Aug. 26. The 2016 US Open runs from Monday, Aug. 29, through Sunday, Sept. 11. Â© Copyright IBM Corp., United States Tennis Association 2016.