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Master AML, AI & Financial Crime Compliance

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L.A. Crime Surge: Rapper Kodak Black Shot in Leg at After-Party Hosted by Justin Bieber
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L.A. Crime Surge: Rapper Kodak Black Shot in Leg at After-Party Hosted by Justin Bieber

Risk Simplifiers5 years ago01 mins

Rapper Kodak Black was shot in the leg outside of an afterparty hosted by singer Justin Bieber in Los Angeles, California, on Friday night…

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New remuneration for civil servants subject to Malaysian govt’s financial position, says chief secretary to govt
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New remuneration for civil servants subject to Malaysian govt’s financial position, says chief secretary to govt

Risk Simplifiers5 years ago01 mins

KUALA TERENGGANU, Feb 13 — The implementation of a new remuneration system for civil servants is subject to the government’s current financial position, said Chief Secretary to the Government (KSN) Tan Sri Mohd Zuki Ali. However, he said, the…

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Current government financial position will determine civil servant remuneration
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Current government financial position will determine civil servant remuneration

Risk Simplifiers5 years ago01 mins

THE implementation of a new remuneration system for civil servants is subject to the government’s current financial position, said chief secretary to the government Mohd Zuki Ali. However, he said, the government was in the process of reforming the system and the matter was still in the study stage…

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‘Financially, I’m in a pickle’: Your stories of coping with the cost-of-living squeeze
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‘Financially, I’m in a pickle’: Your stories of coping with the cost-of-living squeeze

Risk Simplifiers5 years ago01 mins

We asked readers to share their stories with us. Here’s what they told us…

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CBI books THIS company in biggest bank fraud case of over Rs 22,842 crore
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CBI books THIS company in biggest bank fraud case of over Rs 22,842 crore

Risk Simplifiers5 years ago01 mins

CBI has booked ABG Shipyard Ltd and its former chairman, managing director along with others for allegedly cheating a consortium of banks led by SBI…

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CBI books ABG Shipyard, directors in Rs 22,842-crore bank fraud case
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CBI books ABG Shipyard, directors in Rs 22,842-crore bank fraud case

Risk Simplifiers5 years ago01 mins

New Delhi, Feb 13: In its biggest bank fraud case, the CBI has booked ABG Shipyard Ltd and its then Chairman and Managing Director Rishi Kamlesh Agarwal along with others for allegedly cheating a consortium of banks led by State Bank…

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Money Diaries: A student on €13K working part-time while doing an internship
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Money Diaries: A student on €13K working part-time while doing an internship

Risk Simplifiers5 years ago01 mins

This week, our reader is juggling an internship and part-time work to keep things going…

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Everest In Edmonton taking big steps to raise money to fight cancer
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Everest In Edmonton taking big steps to raise money to fight cancer

Risk Simplifiers5 years ago01 mins

Two Edmonton friends have turned their enjoyment of hiking into raising money and awareness in the fight against cancer. “I said, ‘What’s the distance from the base of Everest to the top?’ and we figured it out and it was 44.5 kilometres, so that’s exactly what we’ve simulated in the city of Edmonton for our…

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Biotech Money Shock: Investors Unwind Speculative Bets as Pandemic Fears Fade
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Biotech Money Shock: Investors Unwind Speculative Bets as Pandemic Fears Fade

Risk Simplifiers5 years ago01 mins

A benchmark biotech ETF has fallen 44% over the past year with interest rate hikes looming

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Tyler Boyd to bettor who laid $500 on his anytime TD prop: ‘You gonna win some money’
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Tyler Boyd to bettor who laid $500 on his anytime TD prop: ‘You gonna win some money’

Risk Simplifiers5 years ago01 mins

Boyd’s confident in his Super Bowl touchdown chances.

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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.

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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

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