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Master AML, AI & Financial Crime Compliance

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Poll: Most U.S. Voters ‘Support Removing Soft-on-Crime Prosecutors’
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Poll: Most U.S. Voters ‘Support Removing Soft-on-Crime Prosecutors’

Risk Simplifiers5 years ago01 mins

Most voters “support removing soft-on-crime prosecutors” and oppose specific policies of big-city district attorneys…

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R37.7m Estina farm fraud case against Gupta buddies starts next month
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R37.7m Estina farm fraud case against Gupta buddies starts next month

Risk Simplifiers5 years ago01 mins

The R37.7m fraud case against two Gupta associates related to the Estina project has been transferred to the Pretoria magistrate’s court…

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Fortune, Fashion, and Fraud: How Julia Garner Reinvented Anna Delvey
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Fortune, Fashion, and Fraud: How Julia Garner Reinvented Anna Delvey

Risk Simplifiers5 years ago01 mins

In Shonda Rhimes’s Netflix series ‘Inventing Anna,’ actress Julia Garner charms and commands Manhattan’s millionaires as Anna Delvey, the German heiress who never was.

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Top official to appear in court for allegedly defrauding Free State Health Department of R8.7m
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Top official to appear in court for allegedly defrauding Free State Health Department of R8.7m

Risk Simplifiers5 years ago01 mins

Top official to appear in court for allegedly defrauding Free State Health Department of R8.7m

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Irish woman, 65, loses €35k in ‘Tinder Swindler’ scam as gardaí warn of romance fraud
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Irish woman, 65, loses €35k in ‘Tinder Swindler’ scam as gardaí warn of romance fraud

Risk Simplifiers5 years ago01 mins

Another was scammed into losing €26,000 by a man claiming to be a well-known musician…

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R37.7m fraud case against Estina director, co-accused postponed to March
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R37.7m fraud case against Estina director, co-accused postponed to March

Risk Simplifiers5 years ago01 mins

The charges against the pair stemmed from a joint investigation by Sars and the NPA’s Investigative Directorate…

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Former Tongaat Hulett bosses in court for fraud
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Former Tongaat Hulett bosses in court for fraud

Risk Simplifiers5 years ago01 mins

Peter Straude and six others get bail over fraud that cost 8 000 workers their jobs. The post Former Tongaat Hulett bosses in court for fraud appeared first on The Mail & Guardian…

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How Anna Delvey Reportedly Conned Fellow Fraudster Billy McFarland
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How Anna Delvey Reportedly Conned Fellow Fraudster Billy McFarland

Risk Simplifiers5 years ago01 mins

To be honest, we low-key love when scammers get scammed. And that totally happened once upon a time with Anna Delvey, the subject of the new Netflix series “Inventing Anna,” and Billy McFarland. If you’ll recall, McFarland was the mastermind behind the ill-fated Fyre Festival in 2017…

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FirstFT: UK seeks ‘investment big bang’ with Solvency II reform
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FirstFT: UK seeks ‘investment big bang’ with Solvency II reform

Risk Simplifiers5 years ago01 mins

FirstFT: UK seeks ‘investment big bang’ with Solvency II reform  Financial Times…

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UK must do more to recoup billions of pounds of COVID fraud
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UK must do more to recoup billions of pounds of COVID fraud

Risk Simplifiers5 years ago01 mins

UK must do more to recoup billions of pounds of COVID fraud – lawmakers say  Reuters UK…

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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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Compliance Advisory

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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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