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SOFTWARE
KYC Solutions
Denied & Restricted Party Screening
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TRAINING
See All Courses
Information Security & Cybersecurity
Cybersecurity Maturity Model Certification (CMMC)
ISO/IEC 27001 Information Security Management System
ISO/IEC 27005 Information Security Risk Management
ISO 27032 Cybersecurity
Cloud Security
Computer Forensics
Ethical Hacking
Penetration Testing
SCADA Security
Risk and Compliance
ISO 31000 Risk Management
ISO 37001 Anti-Bribery Management System
ISO 37301 Compliance Management System
Business Continuity & Disaster Recovery
ISO 22301 Business Continuity Management System
Disaster Recovery
Data Privacy & GDPR
ISO 27701 Privacy Information Management System
GDPR Data Protection
Quality Management Systems
ISO 9001 Quality Management System
ISO 13485 Medical Devices QMS
CYBERSECURITY & DATA PRIVACY
Cybersecurity Maturity Model Certification (CMMC)
ISO 27001 Compliance
NIST 800-171 Compliance
NIST 800-53 Compliance
PCI DSS Compliance
EXPORT COMPLIANCE
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Export Controls Basics
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Export License Assistance
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ENTERPRISE RISK
by
Linqs
June 15, 2017
Reducing False Positive Matches in Denied Party Screening
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by
Linqs
June 15, 2017
Recent Examples of Non-compliance with Denied Party Screening Requirements
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by
Linqs
June 13, 2017
What is Restricted and Denied Party?
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by
Linqs
June 13, 2017
Best Practices in Restricted and Denied Party Screening
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by
Linqs
June 13, 2017
Match Found in Restricted and Denied Party Screening
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Linqs
June 12, 2017
Denied and Restricted Party Screening Process
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by
Linqs
May 18, 2017
Fine Tuning Your Denied Party Screening Process
Many times it is a challenging act to correctly implement a restricted and denied party […]
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Compliance News & Updates
Linqs Offers PECB Certified SCADA Security Training
Linqs Offers PECB Certified Pen Tester Training
PECB Certified Computer Forensics Examiner Training
PECB Certified Cloud Security Manager Training
