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

Blog posts December 2021

Watch list screening – A global database maintained by government and national agencies

In today world, the level of uncertainty is huge and also the level of opportunities is unlimited. Every country will want to cash on the trade practice of imports and exports. However, due to national security and issues of terrorism its highly important for any organization and government to check…

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Understand the difference between Restricted and Denied Party Screening

Every country has their own laws and set of rules that the citizens have to follow. There are a set of standard rules and procedures laid out for all to follow the law and make wise decision relating to good, services and connectivity before making an import, export or any kind of transaction. Usual…

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2 blog posts