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

Blog posts April 2021

Show the Legitimacy Percentage with Watch List & Export Screening

Leading to any sort of circumstance is not developing nowadays. A business firm can get cheated by its trading associates in various schemes or situations. Disclosing of data has benefits as well as limitations this is the reason you need alert navigation. Recently, checking the trade partners must …

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Denied & Restricted Party Screening is much Needed Activity for Business

Don't go panicky. Never welcome saunter. Just go with the rules & regulations!

Increasing with the pace of life, a lot many individuals have been communicated about the details on denied parties list and much more. Even now, the awareness drive is highly shortened in a areas. When businesses obta…

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2 blog posts