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

Blog posts September 2019

Know Your Customer – The Prerequisites for Financial Institutions

Precautionary steps shouldn’t be taken at the brink of collapse.

When someone is diagnosed with a disease, they would need a cure rather than prevention. Most of the countries find themselves at loggerheads with money launderers due to the wreckage of the economy they cause. However, it is also…

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Why Watch List Screening Software Is A Need for Organizations

With the wreckage spilling all over in countries due to acrimonious acts of terrorists and unscrupulous entities, the world should practice extreme caution to prevent themselves from dropping into more trouble.

As an exporter, one can mindfully take the appropriate measures to prevent violations …

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2 blog posts