Here's the recent articles submitted by linqs inc
Articles By linqs inc
What Are The Essential Components Of The Aml Screening Or Program?
By: linqs inc
Some of the essential components include risk assessment, identification and detection of suspicious activities, AML screening and training, independent audits and regulatory compliance.(read
entire article)
View : 153 Times
Category : Business
Does Our Organization Really Need To Worry About Denied Party Screening?
By: linqs inc
One of the most frequently asked questions – does our company really need to worry about denied party screening?(read
entire article)
View : 152 Times
Category : Business
How Export Screening Makes Compliance Easy For Organizations In 2022?
By: linqs inc
Classic cases of export violations can be searched through the Internet. Be it one of the Florida firms getting a fine of $27mn or an exporter losing its credibility in the market.(read
entire article)
View : 126 Times
Category : Business
What Are The Best Practices In Watch List Screening Process & Others?
By: linqs inc
Whether clients, trade partners, customers or any other service provider, watch list screening or other screening processes, it involves searching for name and/or address to track those restricted or banned parties.(read
entire article)
View : 190 Times
Category : Business
5 Challenges With Denied Party Screening That You Should Be Aware Of
By: linqs inc
Denied party screening averts critical risks hovering around a business transaction or deal.(read
entire article)
View : 231 Times
Category : Business
What Is An Ofac Screening And Its 5 Essential Components?
By: linqs inc
A subset of denied party screening, OFAC screening stands for The Office of Foreign Assets Control screening.(read
entire article)
View : 135 Times
Category : Business
What Are Watch List Screening Best Practices? Discover Right Here
By: linqs inc
The dark networks of money launderers, fraudsters, terrorists and PEPs put certain risks at the borderline for businesses to fend off immediately or face punitive actions.(read
entire article)
View : 119 Times
Category : Business
A Detailed Overview Of The Three Most Screening Services
By: linqs inc
Customer screening is a process that is used to verify the identity of a customer and to assess their risk profile.(read
entire article)
View : 94 Times
Category : Business
The Importance Of Restricted Party And Watch List Screening For Businesses And Financial Institutions
By: linqs inc
Restricted Party Screening is an important tool used to ensure compliance with export control regulations.(read
entire article)
View : 98 Times
Category : Business
Importance Of Customer Screening: Aml And Kyc Screening Best Practices
By: linqs inc
In today's fast-paced business world, organizations must ensure they are not facilitating illegal or unethical activities.(read
entire article)
View : 120 Times
Category : Business
