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Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

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Compliance Advisory

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17+ years across FATF, CBUAE, VARA & NRB. Visit our website for consultancy services tailored to your organization.

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REAL SCANDAL OF BEVERLY HILLS: Can ‘innocent’ Erika Jayne survive husband’s fraud case?
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REAL SCANDAL OF BEVERLY HILLS: Can ‘innocent’ Erika Jayne survive husband’s fraud case?

Risk Simplifiers5 years ago01 mins

WATCH BELOW as Real Housewives of Beverly Hills savants Shaun Proulx and Shinan Govani tackle whether or not franchise superstar and anti-heroine Erika Jayne can survive her biggest storyline yet on and off-screen. After Erika shocked everyone by filing for divorce from husband Tom Girardi after 21 years, the seemingly stable couple was hit with…

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Met police officer resigns to launch his own violent crime initiative
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Met police officer resigns to launch his own violent crime initiative

Risk Simplifiers5 years ago01 mins

A Metropolitan police officer has quit to start his own initiative to combat violent crime as he criticised the force for being “20 years behind”.

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The Climate Crisis Is a Crime Story
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The Climate Crisis Is a Crime Story

Risk Simplifiers5 years ago01 mins

Mark Hertsgaard Fossil fuel companies lied for decades about climate change, and humanity is paying the price. Shouldn’t those lies be central to the public narrative? The post The Climate Crisis Is a Crime Story appeared first on The Nation.

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Trump Organization, CFO expected to be charged Thursday with tax-related crimes, AP sources say
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Trump Organization, CFO expected to be charged Thursday with tax-related crimes, AP sources say

Risk Simplifiers5 years ago01 mins

The charges against the Trump Organization and the company’s chief financial officer, Allen Weisselberg, appear to involve non-monetary benefits the company gave to top executives, possibly including use of apartments, cars and school tuition.

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Google cracks down on financial-scam adverts
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Google cracks down on financial-scam adverts

Risk Simplifiers5 years ago01 mins

Google cracks down on financial-scam adverts

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Fast and furious first half of 2021 keeps financial markets at full throttle
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Fast and furious first half of 2021 keeps financial markets at full throttle

Risk Simplifiers5 years ago01 mins

After the unprecedented pandemic-driven swings in global financial markets last year 2021 was never going to be dull, and so it has proved.

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GRAPHIC-Fast and furious first half of 2021 keeps financial markets at full throttle
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GRAPHIC-Fast and furious first half of 2021 keeps financial markets at full throttle

Risk Simplifiers5 years ago01 mins

After the unprecedented pandemic-driven swings in global financial markets last year 2021 was never going to be dull, and so it has proved.

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Washington, D.C. Mayor Muriel Bowser on increase in violent crime, reopening city
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Washington, D.C. Mayor Muriel Bowser on increase in violent crime, reopening city

Risk Simplifiers5 years ago01 mins

Washington, D.C.’s Mayor Muriel Bowser joins “CBS This Morning” to discuss the nationwide increase in violent crime and the push to “defund the police.” Plus, she also talks about the rate of COVID-19 vaccinations in her city.

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Veteran challenging Ocasio-Cortez for House seat, slams her ‘disgraceful’ remark on rising NYC crime

Risk Simplifiers5 years ago01 mins

Desi Cuellar, candidate for Congress, responds to AOC’s remarks on U.S. crime increase.

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Putin says UK warship near Crimea wanted to test Russia’s military response
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Putin says UK warship near Crimea wanted to test Russia’s military response

Risk Simplifiers5 years ago01 mins

Putin says UK warship near Crimea wanted to test Russia’s military response  Reuters

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Siorik LMS

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Now Enrolling

Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

Explore Courses →
Compliance Advisory

Need Expert AML/CFT & RegTech Guidance?

17+ years across FATF, CBUAE, VARA & NRB. Visit our website for consultancy services tailored to your organization.

Get Consultancy →

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What is Bitcoin and Concept of Money Laundering through Bitcoin with a Practical Example.

About Us

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

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