Linqs Inc

As of now, you may have come across hundreds of articles explaining the difference between compliance and non-compliance, trade treaties, money-laundering organizations, financial criminal activities...

Federal & international rules and regulations prohibit various deals and transactions.International trade wouldn’t have been smooth & seamless if several protocols weren’t followed. Though this can’t...

This is not talked in jest. People know how to get well past of things yet they fail to realize or ascertain the facts. Classification of unscrupulous organizations, businesses, people, etc. with the...

Don’t go frantic. Don’t invite laze. Just follow the rules! Over the time, much has been spoken about the denied parties list and so on. Still, the awareness drive is still short in some areas. When...

Considering the fact that most up-to-date restricted party lists should be used for partner based or transaction based screening approach, Denied Party Screening can be manually intensive work. In...

One of the most frequently asked questions – does our company really need to worry about denied party screening? If directly be told, U. S. regulations apply on exporters and also foreign exporters...

New exporters face a hard time through export compliance for more than one reason. Apparently, a small business plays catch up with resources and barely affords to pull the compliance or export...

Having a solid understanding of the topic, experts offer their views on what could or should have been done. However, trade compliance professionals snugly fit into organizations for delivering...

Export restrictions must be followed by every company or individual who exports goods, no matter how big or small. This implies you must abide by the laws and regulations established by the US...

A:link { color: #0000ff } ITAR – International Traffic in Arms Regulations BIS – Bureau of Industry & Security OFAC – Office of Foreign Assets Control And so on… We remarkably enter an era where...

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. Violating export...

Some would even faint after hearing about the loss of reputation.The compliance measures for export, trade, and finance obligate businesses in the USA and abroad to comply. Not doing so wouldn’t leave...

Banks, corporations, and financial institutions have this regulatory compliance measure – Know Your Customer (KYC) – as ascertaining Due Diligence for the client onboarding and monitoring. However...

Trade compliance is crucial in today's complicated and ever-changing global economy. Laws and regulations prohibiting engagement with "restricted" or "denied" parties are one area of trade compliance...

Screening involves a dynamic comparison of gathered knowledge against external knowledge sources of sanctioned lists, PEP lists, adverse media, etc. Since many 'bad actors' like politically exposed...