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

Blog posts June 2019

Watch List Screening – The Global Importance of Compliance

Traditionally, preventive measures are taken to cut down illicit activities within the region or other parts of the country. However, not all of them can prove effective all the time. With the governments of the United States and a few other countries calling for stringent measures to stop global te…

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