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Master AML, AI & Financial Crime Compliance

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India advocates peaceful dialogue on Crimea at UNSC meeting
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India advocates peaceful dialogue on Crimea at UNSC meeting

Risk Simplifiers6 years ago01 mins

India on Wednesday advocated peaceful dialogue — on the lines of the Arria formula — on the situation in Crimea at the United Nations Security Co

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Man Who Killed 2 At Supermarket Pleads Guilty To Hate Crimes
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Man Who Killed 2 At Supermarket Pleads Guilty To Hate Crimes

Risk Simplifiers6 years ago01 mins

A Kentucky man serving a life sentence in prison for fatally shooting two shoppers at a grocery store has pleaded guilty to federal hate crimes.

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Police investigate Nazi graffiti as hate crime
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Police investigate Nazi graffiti as hate crime

Risk Simplifiers6 years ago01 mins

POLICE are investigating the graffiti that appeared on a wall near Cowley Road this morning as a hate crime.

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Postal Service Report Confirms ‘Whistleblower’ Mail Carrier Alleging Election Fraud Made It All Up
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Postal Service Report Confirms ‘Whistleblower’ Mail Carrier Alleging Election Fraud Made It All Up

Risk Simplifiers6 years ago01 mins

Shocking: The feds have determined that the Donald Trump-loving Pennsylvania mail carrier that made over $236,000 on a Christian crowdfunding platform after claiming to have overheard a U.S. Postal Service plot to steal the state for Joe Biden made it all up.Read more…

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China Says It’s ‘Furious and Sad’ Over Anti-Asian Hate Crime Spike in U.S.
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China Says It’s ‘Furious and Sad’ Over Anti-Asian Hate Crime Spike in U.S.

Risk Simplifiers6 years ago01 mins

“We hope that the U.S. side will lend an ear to the cries of its own people and the international community,” Chinese Foreign Ministry spokesperson Zhao Lijian told reporters.

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Financial incentive for more Medicaid draws mixed reaction
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Financial incentive for more Medicaid draws mixed reaction

Risk Simplifiers6 years ago01 mins

RALEIGH, N.C. (AP) — A financial carrot for North Carolina to expand Medicaid to hundreds of thousands low-income adults is raising already elevated hopes among Democratic Gov. Roy Cooper and allies that the General Assembly will finally adopt it this…

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‘Enough Is Enough’: Atlanta-Area Spa Shootings Spur Debate Over Hate Crime Label
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‘Enough Is Enough’: Atlanta-Area Spa Shootings Spur Debate Over Hate Crime Label

Risk Simplifiers6 years ago01 mins

Most of the victims were women of Asian descent. Authorities say it’s too early to declare the attacks a hate crime – but advocates say there’s a pattern that can’t be ignored.

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Education Dept. Begins Rolling Back Trump-Era Policies On Defrauded Students
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Education Dept. Begins Rolling Back Trump-Era Policies On Defrauded Students

Risk Simplifiers6 years ago01 mins

The U.S. Department of Education says it is scrapping a controversial, Trump-era policy that granted only partial student loan relief to borrowers who were defrauded by private, for-profit colleges.

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Authorities: It Is Too Early To Say If Atlanta Killings Are Hate Crimes
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Authorities: It Is Too Early To Say If Atlanta Killings Are Hate Crimes

Risk Simplifiers6 years ago01 mins

The suspect in the shooting deaths of eight people in the Atlanta area is due to be arraigned on murder charges Thursday. Most of the victims are women of Asian descent.

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‘Show him the money’: Some Liverpool fans want ‘daylight robbery’ swap after new Origi rumour
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‘Show him the money’: Some Liverpool fans want ‘daylight robbery’ swap after new Origi rumour

Risk Simplifiers6 years ago01 mins

Liverpool have made a new striker a top priority for the summer transfer window – at least according to The Athletic. Jurgen Klopp wants to… The post ‘Show him the money’: Some Liverpool fans want ‘daylight robbery’ swap after new Origi rumour appeared first on HITC.

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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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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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