The Nastac Group and Truth Technologies teamed up to conduct an anti-money laundering/counter-terror financing workshop for St James Bank & Trust Company.
The workshop encompassed the various US Office of Foreign Assets Control (OFAC) sanctions and software as a service (SaaS) solutions provided by Truth Technologies.
It focused son the screening process, the various sanction lists, Specially Designated Nationals (SDNs), due diligence and several US laws, including the Trading with the Enemies Act (TWA).
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