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Ambani security scare case: NIA probing ‘fake encounter’ angle

Risk Simplifiers5 years ago01 mins
Ambani security scare case: NIA probing ‘fake encounter’ angle

Investigators suspect that suspended cop Sachin Waze had planned a “fake encounter” of two persons
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Master AML, AI & Financial Crime Compliance

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Siorik Consultancy Pvt. Ltd. is a financial crime compliance advisory firm helping banks, fintechs, exchange houses, and DNFBPs build AML/CFT programmes that survive regulatory scrutiny. We specialise in compliance training, advisory, and AI-powered solutions making compliance practical, not complicated.

Email: risksimplifier@siork.com

Tel No: 9803008930

NEPAL | UAE

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Anti Money Laundering

Anti Money Laundering
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Fintech Series: International Standards and Regulatory Framework for Mobile Money 01
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