Here's the recent articles submitted by linqs inc
Articles By linqs inc
How Positive Is Denied Party Screening For Exporters
By: linqs inc
The compliance measures for export, trade, and finance obligate businesses in the USA and abroad to comply.(read
entire article)
View : 299 Times
Category : Business
Denied Party Screening Software – Seek The Help Of Experts
By: linqs inc
International trade wouldn't have been smooth & seamless if several protocols weren't followed.(read
entire article)
View : 263 Times
Category : Business
Anti-money Laundering Screening Software – Identifying Suspicious Accounts
By: linqs inc
AML transaction monitoring helps in identifying suspicious activity in the transactions. But, AML screening helps identify any entity/customer/party that is a part of any regulatory lists or blacklists.(read
entire article)
View : 256 Times
Category : Business
Anti-money Laundering Screening – Regulatory Trends And Developments
By: linqs inc
Common opinions about KYC and AML aren't quite distinguishable. For the uninitiated, the KYC or “Know Your Customer” is a part of AML or Anti-Money Laundering. Most of the countries have implemented KYC in various organizations, for example, the banking and financial institutions.(read
entire article)
View : 315 Times
Category : Business
6 Basic Steps To Export Compliance In The United States
By: linqs inc
Penalties for violations, falling reputation, denial of export privileges – an export business can suffer all of these at just one time due to non-compliance with the export regulations.(read
entire article)
View : 315 Times
Category : Business
What Is Customer Screening? Why Businesses Need It?
By: linqs inc
Screening involves a dynamic comparison of gathered data against external data sources of sanctioned lists, PEP lists, adverse media, etc.(read
entire article)
View : 257 Times
Category : Business
How Denied Party Screening Is Enhancing The Lexicology?
By: linqs inc
We remarkably enter an era where people are turning to ‘Urban' dictionaries for understanding the latest slangs, sobriquets, and whatnot. However, that doesn't mean there has been no development in the other areas.(read
entire article)
View : 320 Times
Category : Business
How To Improve Know Your Customer Processes? Here's A Multi-point Guide
By: linqs inc
Banks, corporations, and financial institutions have this regulatory compliance measure – Know Your Customer (KYC) – as ascertaining Due Diligence for the client onboarding and monitoring.(read
entire article)
View : 241 Times
Category : Business
Customer And Kyc Screening For Risk Aversions – Technology Systems
By: linqs inc
Customer identification and compliance with established standards are essential for stopping the proceeds of money laundering practices.(read
entire article)
View : 248 Times
Category : Business
Why Customer Screening Has Become Crucial For Every Business?
By: linqs inc
Before establishing any business relationship with a customer, every business organization or financial institution ought to know them and their activities to avoid any financial risk and unnecessary legal trouble.(read
entire article)
View : 213 Times
Category : Business
