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

Blog posts May 2020

What Is Screening Based On Export Classification?

Classification & License Determination – the key essentials for export.

What comes knocking is the screening part. As regulatory demands, the screening of commodities or technology before shipment or release is mandatory.

So, when is the screening performed?

It is performed on the contrac…

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Isn’t Restricted Party Screening Too Clichéd A Term?

Even if it’s clichéd, it’s meant to provide the related theory.

Why do companies fear regulatory compliances? They shouldn’t!

Whenever a trade compliance expert provides advice, companies or organizations should keenly listen to and follow through with an ICP or Internal Control Program…

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2 blog posts