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Articles By linqs inc

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Know Your Customer (kyc): Why Is It A Necessity For Exporters?    Submitted as: Fred Danny
Export creditors, banks, and several organizations demand valuable to discover the due diligence of a customer, party, partner, etc.(read entire article)
View : 89 Times
Category : Business

Why Customer Screening Pans Out Well For Businesses & Organizations    Submitted as: Fred Danny
Well, we are trying to address the elephant in the room. There can nothing be so direct to ask you that. Let us put it frankly that some of the organizations in the United States of America don't even care about that. We just hope you are not one of them.(read entire article)
View : 94 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 : 72 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 : 80 Times
Category : Business

Watch List And Ofac Screening For Robust Compliance Program   By: linqs inc
A business thrives and survives on the relationships it establishes across the industry sector.(read entire article)
View : 61 Times
Category : Business

Export Screening And Compliance – Perfect Way For Export Business   By: linqs inc
Having a solid understanding of the topic, experts offer their views on what could or should have been done.(read entire article)
View : 85 Times
Category : Business

9 Noteworthy Advantages Of Choosing Customer Screening Software   By: linqs inc
Troubled at your place to comply with the international, national, federal, and local trade laws?(read entire article)
View : 58 Times
Category : Business

The Way To Getting Perfect Aml Program – A Brief Guide   By: linqs inc
The menace of money laundering had a catastrophic effect on several economies, causing damage of immeasurable kind.(read entire article)
View : 55 Times
Category : Business

Web-based Denied Party Screening Software – Top Nine Advantages   By: linqs inc
Given the peace of mind, the screening of entities should become a necessary practice in all organizations.(read entire article)
View : 61 Times
Category : Business

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 : 49 Times
Category : Business

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