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  • Financial Crime Insights: SAR Narrative Copilot: How We Built an AI Tool That Remembers What Human Analysts Can’t Afford to Forget
  • Financial Crime Insights: . NLP-Driven KYC Document Analysis and Fraudulent Document Detection
  • Financial Crime Insights: The FATF Travel Rule Is Two Years Overdue at Most VASPs. Here’s Why That’s Dangerous.
  • Financial Crime Insights: AML/CFT Program Gap Assessment: A Step-by-Step Methodology How to conduct a gap assessment that produces actionable findings — not just a list of missing policies
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Master AML, AI & Financial Crime Compliance

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Amanda Gorman says security guard confronted her, saying she looked ‘suspicious’
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Amanda Gorman says security guard confronted her, saying she looked ‘suspicious’

Risk Simplifiers5 years ago01 mins

“He demanded if I lived there because ‘you look suspicious.’ I showed my keys & buzzed myself into my building. He left, no apology. This is the reality of black girls: One day you’re called an icon, the next day, a threat.”

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Myanmar security forces kill 2 anti-coup protesters
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Myanmar security forces kill 2 anti-coup protesters

Risk Simplifiers5 years ago01 mins

MANDALAY, Myanmar — Security forces shot dead two people in northern Myanmar on Monday, local media reported, as the military government continued its attempt to stamp out opposition to its Feb. 1 coup.

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Trump Requests Mail Ballot for Third Time After Pushing Election Fraud Claims About Voting Process
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Trump Requests Mail Ballot for Third Time After Pushing Election Fraud Claims About Voting Process

Risk Simplifiers5 years ago01 mins

The former president requested a mail ballot on Friday for the upcoming municipal election in Palm Beach County.

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Salesforce boss warns of ‘trust crisis’ facing tech and government
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Salesforce boss warns of ‘trust crisis’ facing tech and government

Risk Simplifiers5 years ago01 mins

Regulations are out of step with the digital world in which we now live, Salesforce Australia chief executive Pip Marlow says.

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Court jails Uber driver three months for internet fraud
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Court jails Uber driver three months for internet fraud

Risk Simplifiers5 years ago01 mins

The court also ordered the convict to restitute $50 to his victim through the EFCC and forfeit items recovered from him to the Federal Government of Nigeria. The post Court jails Uber driver three months for internet fraud appeared first on Premium Times Nigeria.

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Pemba Capital hits 22nd tech investment with RxMx
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Pemba Capital hits 22nd tech investment with RxMx

Risk Simplifiers5 years ago01 mins

It is staking a strong claim to be the busiest Australian private equity firm in the technology sector, nabbing its 22nd tech deal in the past five years.

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Top tech companies tell ATO: software is legitimate R&D
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Top tech companies tell ATO: software is legitimate R&D

Risk Simplifiers5 years ago01 mins

Atlassian, Airtasker and Canva have offered to brief the ATO to explain why software must be considered a claimable tax concession.

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‘Some people lost absolutely everything’: Garda warning as investment fraud scams on the rise
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‘Some people lost absolutely everything’: Garda warning as investment fraud scams on the rise

Risk Simplifiers5 years ago01 mins

Gardaí have said more people have become vulnerable to these scams during the pandemic because they are concerned about their finances.

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Personal injury awards 'greatest white collar crime in the country'
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Personal injury awards 'greatest white collar crime in the country'

Risk Simplifiers5 years ago01 mins

The CEO of fast-food chain Supermacs has said the issuing of personal injury awards represents th…

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War crimes court orders record $30 mln compensation for Congo victims
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War crimes court orders record $30 mln compensation for Congo victims

Risk Simplifiers5 years ago01 mins

THE HAGUE — Child soldiers and other victims of convicted Congolese militia leader Bosco Ntaganda should get a total of $30 million compensation, International Criminal Court judges ruled on Monday, in their highest ever reparation order. The judges said Ntaganda did not have the resources to pay the compensation himself. Instead they asked the tribunal’s…

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Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

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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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