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

Blog posts December 2020

Drag the Important Features of Export Compliance Software for Screening

The trade business is increasing across the planet because the demand for merchandise is increasing to a bigger extent. It’s higher to decide on a compliance authority company to guide you within the method principal and export.

 

 

Here Are Some Of The Features Of Software:

Gene…

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Why and How AML Screening & Customer Screening is done safely?

Financial institutions are required by law to know their customers (KYC), and refuse services to any party involved in financing terrorism or money laundering. Unfortunately laws are hospitable interpretation, feat banks troubled to outline World Health Organization may be a high risk client, as the…

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How the Watch list & Export Screening Plays a Vital Role in Business?

At this juncture, no business organizations will resort to negligence, particularly within the concern of tempting rigorous imprisonment or penalties. And the rub to the injury are within the style of huge destruction to the reputation. If such things happen to any business/organization, the probabi…

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Get to Know about the Method of Denied Party and Restricted party screening

Assuring the end-user or recipient of the exported item, software package and technical data isn't listed within the denied and sanctioned party lists more will raise the issue of performing business all over world or revealing a software code to foreign persons. Companies and organizations will low…

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4 blog posts