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

Blog posts August 2019

The Outcomes Of Implementing Poor Export Screening Methods

It’s illegitimate to deal/transact with a denied party.

Export Screening

Earlier, it was a limited option of screening partners through the consolidated screening list maintained by the US government, which, in fact, had a strong accumulation of 11 denied party lists. However, it wasn’t convenient enough to…

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