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Here's the recent articles submitted by linqs inc

Articles By linqs inc

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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 : 247 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 : 224 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 : 224 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 : 279 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 : 270 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 : 211 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 : 263 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 : 198 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 : 192 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 : 179 Times
Category : Business

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