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Prosecution, defense rest cases in Arbery hate crimes trial
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Prosecution, defense rest cases in Arbery hate crimes trial

Risk Simplifiers5 years ago01 mins

The prosecution and defense rested their cases on Friday in the hate crimes trial for three white Georgia men who have already been convicted of murdering Ahmaud Arbery…

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11 alleged Woo gang members charged for $4M COVID unemployment fraud scheme
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11 alleged Woo gang members charged for $4M COVID unemployment fraud scheme

Risk Simplifiers5 years ago01 mins

Federal authorities have charged 11 members of a New York City gang for a scheme to steal $4.3 million in unemployment insurance during the COVID-19 pandemic…

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What is it like to be on death row for a crime you didn’t commit? Anthony Ray Hinton can tell you
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What is it like to be on death row for a crime you didn’t commit? Anthony Ray Hinton can tell you

Risk Simplifiers5 years ago01 mins

For 30 years, he awaited execution in solitary confinement next to the death chamber that housed the infamous electric chair, nicknamed ‘Yellow Mama’…

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Watch These Netflix True-Crime Documentaries With Caution
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Watch These Netflix True-Crime Documentaries With Caution

Risk Simplifiers5 years ago01 mins

There’s a reason the interest in true-crime documentaries on Netflix has spiked over the years. The chilling details behind these real-life cases have gripped people, communities, and viewers for years, due to the fact that horrible things happen, and they happen a lot more than we like to think…

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Richard Irvin’s tough-on-crime campaign for governor ignores his years as criminal defense attorney
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Richard Irvin’s tough-on-crime campaign for governor ignores his years as criminal defense attorney

Risk Simplifiers5 years ago01 mins

Aurora Mayor Richard Irvin’s tough-on-crime Republican campaign for governor ignores his years as criminal defense attorney…

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What We’re Playing: Is Life Is Strange Remastered Collection Worth the Money?
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What We’re Playing: Is Life Is Strange Remastered Collection Worth the Money?

Risk Simplifiers5 years ago01 mins

Life Is Strange Remastered Collection is now available for most platforms. And the big question surrounding its release is if it’s worth buying over the original versions or rebuying them if you already own the first two games. Read on to find out if it’s right for you.Read This Article on Review Geek ›…

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Halal financing program helping Alberta Muslims become homeowners
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Halal financing program helping Alberta Muslims become homeowners

Risk Simplifiers5 years ago01 mins

Interest is forbidden in Islam, locking some religious Canadians out of mortgages and banks. A new Albertan financing group is helping Muslims buy homes while adhering to their faith…

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New Peloton CEO describes what went wrong at the company: ‘They spent money on things that they shouldn’t have’
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New Peloton CEO describes what went wrong at the company: ‘They spent money on things that they shouldn’t have’

Risk Simplifiers5 years ago01 mins

New Peloton CEO Barry McCarthy also told NYT’s DealBook that the pandemic darling “got caught up in the vision thing at the expense of getting real…

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Investors in UangTeman struggle to claw back their money
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Investors in UangTeman struggle to claw back their money

Risk Simplifiers5 years ago01 mins

Eleven people put in over US$600,000 in UangTeman to be disbursed as loans. As the Indonesian lender winds down, will they get their money back…

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“Optimal Money Flow” by Lawrence C. Marsh will be featured at the 2022 LA Times Festival of Books
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“Optimal Money Flow” by Lawrence C. Marsh will be featured at the 2022 LA Times Festival of Books

Risk Simplifiers5 years ago01 mins

“Optimal Money Flow” by Lawrence C. Marsh (Avila University Press, 2020) will be featured at the LA Times Festival of Books on April 23-24, 2022 at the USC Campus, Los Angeles. The book reveals that so much money has been diverted to Wall Street that the people on Main Street can no longer afford to…

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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

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