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Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

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How to spot design traps like the “money bomb” Trump used to dupe supporters  
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How to spot design traps like the “money bomb” Trump used to dupe supporters  

Risk Simplifiers5 years ago01 mins

Trump’s campaign misled supporters into giving up monthly and weekly donations because they didn’t see a pre-checked box on its website.

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Rossbrook House fundraising money to ensure safe rides home continue
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Rossbrook House fundraising money to ensure safe rides home continue

Risk Simplifiers5 years ago01 mins

“I knew they were getting home safe and they weren’t walking on the streets.”

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4 ‘Egg’cellent Money Tips From the Easter Bunny

Risk Simplifiers5 years ago01 mins

4 ‘Egg’cellent Money Tips From the Easter Bunny

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How cloud architectures defend against the cyber attack surge
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How cloud architectures defend against the cyber attack surge

Risk Simplifiers5 years ago01 mins

2020 saw a record number of DDoS and ransomware attacks, and the numbers will remain high through the rest of this decade.

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Let us count the ways the U.S. is falling behind in cybersecurity
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Let us count the ways the U.S. is falling behind in cybersecurity

Risk Simplifiers5 years ago01 mins

The U.S. is moving too slowly in its response to major hacks. Read More

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Cyberpunk 2077 Update 1.2: The Biggest Changes
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Cyberpunk 2077 Update 1.2: The Biggest Changes

Risk Simplifiers5 years ago01 mins

Cyberpunk 2077 Update 1.2: The Biggest Changes

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Tesla Submits Disclosure To BTCPay Server, Leading To New Security Release
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Tesla Submits Disclosure To BTCPay Server, Leading To New Security Release

Risk Simplifiers5 years ago01 mins

Open-source bitcoin payment processor BTCPay Server released a security update based on feedback from electric vehicle company Tesla.

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Capitol Police Union warns of potential exodus after latest attack, urges security increases
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Capitol Police Union warns of potential exodus after latest attack, urges security increases

Risk Simplifiers5 years ago01 mins

“I’ve had many younger officers confide in me that they’re actively looking at other agencies and departments right now,” Capitol Police Union Chairman Gus Papathanasiou said.

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Maoist rebels kill 22 Indian security forces in gun battle, say police
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Maoist rebels kill 22 Indian security forces in gun battle, say police

Risk Simplifiers5 years ago01 mins

TWENTY-TWO Indian police and paramilitary forces were killed and 30 others wounded in a gun battle with Maoist rebels in a central Indian state, police said today, in the deadliest ambush of its kind in four years. Some 2,000 security personnel were on the hunt for a Maoist rebel leader in Bijapur district in Chhattisgarh…

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Suspected IPOB Security Operatives Allegedly Kill Four Hausa Traders In Imo
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Suspected IPOB Security Operatives Allegedly Kill Four Hausa Traders In Imo

Risk Simplifiers5 years ago03 mins

Gunmen suspected to be operatives of the Eastern Security Network established by the Indigenous Peoples of Biafra, have killed four Hausa traders in Imo state. A member of the Hausa community in the state told SaharaReporters that three northerners were killed in Orlu while the fourth person was attacked in Umuaka Njaba Local Government Area.…

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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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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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