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

Blog posts March 2022

How To Meet Export Compliance Needs Without Trouble?

An exporter should comply with the export regulatory measures for any instance of transferring goods, services, or technology. Under export compliance, companies or individuals are obligated to share the necessary information pertaining to the export deals. Modern export compliance software solution…

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 Posted in Business
  Tags export compliance export controls

Know Your Customer Screening – Automated Software Solutions for Compliance Needs

AML compliance programs immediately require KYC screening or ‘Know Your Customer’ screening for risk management purposes. A customer may have certain risks that should be periodically assessed to prevent any financial crimes or other hazards.

Apparently, no business would wander off from the …

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 Posted in Business
  Tags know your customer know your counterpart

Were you aware of the benefits of restricted party screening?

Companies must handle several areas simultaneously in today's modern and complicated supply chains, which impose enormous demands on them. They must also keep production in line with customer orders, manage inventories, and supervise product flow to its final destination. Compliance is critical in b…

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 Posted in Business
  Tags denied party screening restricted party screening

It is time to learn more about Export Screening

Much has been said about the forbidden parties list and other issues throughout time. Nonetheless, in other locations, the awareness campaign is still lacking. There's no stopping tragedy when firms run out of information on the laws and regulations. Furthermore, the catastrophic consequences are lo…

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 Posted in Business
  Tags watch list screening export screening
4 blog posts