Facts to Remember On Denied Party ScreeningStarting out a new venture but not sure about collaborations? The U.S. mandates laws on certain companies that are denied from…Jan 18, 2024Jan 18, 2024
How to Make the Best Use of Watch List ScreeningTo grow into a dynamic enterprise, you must follow certain mandates. Not being a compliance to such laws can have havoc effects on your…Jan 18, 2024Jan 18, 2024
Visit us for Watch List Screening and Export ScreeningUse Linqs as your compliance partner to save time and money while receiving specialized assistance from our specialists with an average of…Nov 16, 2023Nov 16, 2023
Contact us for Denied Party ScreeningLinqs is a major supplier of Governance, Risk, and Compliance (GRC) training, software, and consulting services to businesses and…Nov 16, 2023Nov 16, 2023
Overcoming Language Barriers for Global ComplianceIn an increasingly interconnected world, businesses are expanding their reach across borders to tap into global markets and forge…Oct 11, 2023Oct 11, 2023
Addressing E-Commerce Challenges and Emerging RisksIn today’s digital era, e-commerce has revolutionized the way businesses operate and connect with customers globally. While this presents…Oct 11, 2023Oct 11, 2023
The Importance of Understanding Your Business CounterpartIn the business world, relationships are everything. Whether you are negotiating a deal, establishing a partnership, or building a client…Aug 17, 2023Aug 17, 2023
An Overview of Export Controls: Understanding the BasicsExport controls refer to a set of laws, regulations, and policies that restrict the export of certain goods, technology, and information…Aug 17, 2023Aug 17, 2023
The Importance of Watch List Screening Software in Today’s Business WorldWith the increasing threat of terrorism, money laundering, and other financial crimes, companies across the world must take measures to…Jul 14, 2023Jul 14, 2023
Restricted Party Screening: Best Practices for Ensuring Compliance and Protecting Your BusinessRestricted party screening is a crucial process for companies involved in international trade, as it helps to ensure that they comply with…Jul 14, 2023Jul 14, 2023