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

Blog posts July 2019

Integrated Compliance Solutions – Denied And Restricted Party Screening

Gradually, it all comes to one point – to export or not.

Exporters cannot strike most of the trade deals in a jiffy. Apparently, if a new trade partner isn’t screened via KYC or in any fashion, the risks are paramount for the exporter. If you are one of them, you wouldn’t even wish to think abo…

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