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

Blog posts March 2021

How to Know your Customer and Counterpart with Screening Software?

To serve your good clients well and to decide which clients deserve the best service, you have to Know Your Customer and understand their strategic direction, how they operate and who makes their decisions. Your salespeople will collect this info by writing up elaborate account plans for your prime …

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Check out More Information on Export Screening & OFAC Screening

Over the time, a lot of has been spoken regarding the denied parties list & so on. Still, the awareness drive is still lessening in some areas. When businesses get dried out of data regarding the principles and rules, there is no stopping for disaster. Besides, the harmful damages are feasible in na…

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Get the Best Known Details of Watch List Screening & Export Screening

At this juncture, no business organizations will resort to content, particularly within the worry of tantalizing rigorous imprisonment or penalties. And therefore the rub to the injury are in the form of huge damage to reputation. If such things happen to any business/organization, the chances of fi…

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3 blog posts