Linqs Inc

In a recent case, a US Citizen and CEO of a metallurgy company was found guilty of exporting cobalt and nickel to Iran without acquiring a license from the US Treasury Department’s OFAC. There are...

Many of the U.S. based exporters and organizations involved in the international trade are aware of how important it is to follow the US federal regulations regarding exports of the goods and...

The mind-boggling question isn’t really a fervent piece of a query for some. As a matter of fact, several online forum users recommended about departing from this process. In this current situation...

Would you want to deal with someone who is internationally banned? 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...

Denied party screening averts critical risks hovering around a business transaction or deal. If exporters or companies get to learn the compliance risks, it’d be inevitable of managing at different...

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. No, we aren’t...

Much has been said about the forbidden parties list and other issues throughout time. Nonetheless, in other locations, the awareness campaign is still lacking. There's no stopping tragedy when firms...

Troubled at your place to comply with the international, national, federal, and local trade laws? Jammed minds would often cause irregularities that aren’t healthy enough for the export business...

Customer screening and client observation are the key procedures to a risk-based approach AML policy. Companies serving beneath the AML obligation are needed to implement client screening and client...

Customer screening is a process that is used to verify the identity of a customer and to assess their risk profile. It is often conducted as part of an organization's Know Your Customer (KYC) process...

Banks or financial institutions apply a risk-based approach for client onboarding and due diligence for the appropriate level of screening. The risk rating of these clients determines the required...

AML compliance is an inescapable need for all sorts of enterprises all over the world. The regulatory compliance landscape has been quickly shifting. According to a PWC analysis from 2018, money...

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...

Why KYC and AML are used interchangeably? 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...

AML policy involves a risk-based approach through customer screening and monitoring. Organizations or companies serving under AML ambit need to have customer risk screening and monitoring procedures...