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Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

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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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Budgeteers hashing out ed funding, use of coronavirus money
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Budgeteers hashing out ed funding, use of coronavirus money

Risk Simplifiers5 years ago01 mins

HARRISBURG, Pa. (AP) — Pennsylvania’s plans for its share of coronavirus relief and a potential boost in education funding are among the issues being negotiated as lawmakers and the governor entered the final week of their budget year on Thursday.

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A “sustainable” bitcoin firm has raised money to mine crypto by burning waste coal
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A “sustainable” bitcoin firm has raised money to mine crypto by burning waste coal

Risk Simplifiers5 years ago01 mins

Stronghold Digital Mining has raised $105 million to mine bitcoin using power from waste coal—which only replaces one kind of pollution with another.

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Could Douyin Give Tmall, JD a Run for Their Money?
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Could Douyin Give Tmall, JD a Run for Their Money?

Risk Simplifiers5 years ago01 mins

From flagship stores to payment services, Douyin continues to bolster its e-commerce capabilities. But will this be enough to beat out bigger tech foes? The post Could Douyin Give Tmall, JD a Run for Their Money? appeared first on Jing Daily.

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It’s absurd that we’re even debating spending money to fight climate change
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It’s absurd that we’re even debating spending money to fight climate change

Risk Simplifiers5 years ago01 mins

Our choices are societal collapse or save a few billion dollars — and the Senate has to think about it.

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Meet the Startup Helping Farmers Make Money Off Their Land (But Not in the Way You Think)
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Meet the Startup Helping Farmers Make Money Off Their Land (But Not in the Way You Think)

Risk Simplifiers5 years ago01 mins

Harvest Hosts gives RVers unlimited access to stays at farms and vineyards across the U.S. In exchange, they spend big bucks on tchotchkes and other goods.

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Use This Tool to Claim Money From Your Child Tax Credit
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Use This Tool to Claim Money From Your Child Tax Credit

Risk Simplifiers5 years ago01 mins

Yesterday the IRS launched a new portal to help you manage advance payments on the recently expanded Child Tax Credit, worth up to $3,600 per child. The tax credit is complicated—as it’s based on your estimated income for 2021—so you’ll want to use the portal to update your income and child dependent status (or opt…Read…

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Treasury nominee will target crypto money laundering
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Treasury nominee will target crypto money laundering

Risk Simplifiers5 years ago01 mins

The US Treasury Department’s nominee Brian Nelson appeared for his senate confirmation hearing yesterday… The post Treasury nominee will target crypto money laundering appeared first on Coin Journal.

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Despite record low rates, 78% of homeowners passed up refinancing last year
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Despite record low rates, 78% of homeowners passed up refinancing last year

Risk Simplifiers5 years ago01 mins

New survey finds just a fifth of established homeowners refinanced over the last 12 months

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Sunway Reit dives into sustainable financing via RM10bil bonds with OCBC’s help
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Sunway Reit dives into sustainable financing via RM10bil bonds with OCBC’s help

Risk Simplifiers5 years ago01 mins

KUALA LUMPUR: Sunway Real Estate Investment Trust (Sunway REIT) will undertake its maiden venture into sustainable financing through a RM10 billion bond issuance. © New Straits Times Press (M) Bhd

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‘He didn’t see it coming’: Businessman unwittingly laundered meth money
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‘He didn’t see it coming’: Businessman unwittingly laundered meth money

Risk Simplifiers5 years ago01 mins

It was a deal “too good to resist”. But when a Tauranga businessman agreed to sell $900,000 in shares in his company, little did he know he was laundering money for drug dealers involved in the second-largest …

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Siorik LMS

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Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

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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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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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