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Linqs is a leading provider of Governance, Risk, and Compliance (GRC) training, software and advisory services

Blog posts May 2019

Know Your Counterpart– Why Is It Necessary for Organizations

“What did you derive back then? A track record?”

Actions speak louder than words and those who know it may very well implement it. As of today, most of the financial institutions in the world have compulsorily added the KYC or Know Your Customer clause for learning about the customer. Despite…

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A Brief Guide To Benefits of Export Screening Software

“Benefits? We thought it was a waste of money…”

Don’t get surprised if you hear such assumptions from your friend-exporters. Be it small or large business, it would be wrong to imply that the export regulations compliance applies only to the big guys. Therefore, even the smallest of exporte…

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2 blog posts