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  • Financial Crime Insights: The FATF Travel Rule Is Two Years Overdue at Most VASPs. Here’s Why That’s Dangerous.
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Master AML, AI & Financial Crime Compliance

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Healthcare digitisation at point financial services was in 1990s
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Healthcare digitisation at point financial services was in 1990s

Risk Simplifiers5 years ago01 mins

Healthcare digitisation at point financial services was in 1990s

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Gorilla Glue Woman Tessica Brown Will Receive GoFundMe Money After Investigation
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Gorilla Glue Woman Tessica Brown Will Receive GoFundMe Money After Investigation

Risk Simplifiers5 years ago01 mins

GoFundMe tells TMZ … the funds are now on their way to Tessica. The crowdfunding platform says, “Prior to the withdrawal, we asked that she clearly state how she intends to use the funds.” Looks like they’re satisfied with her response. Tessica…

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Conservative Groups Launch $2 Million Campaign Against Biden’s ‘Dark Money’ Ties, Health And DOJ Nominees
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Conservative Groups Launch $2 Million Campaign Against Biden’s ‘Dark Money’ Ties, Health And DOJ Nominees

Risk Simplifiers5 years ago01 mins

‘An extreme liberal agenda’

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Show Money 38: UFC Antitrust Update, ONE Championship & Bellator/Showtime
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Show Money 38: UFC Antitrust Update, ONE Championship & Bellator/Showtime

Risk Simplifiers5 years ago03 mins

June M. Williams The Show Money crew is back to spew their sometimes educated, sometimes random theories on the only show exclusively dedicated to the business of MMA. The Show Money crew is Paul the economist, Jason the lawyer, and John Nash, Bloody Elbow’s Financials Columnist, who also happens to be the man who knows…

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Stop Domestic Terrorism
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Stop Domestic Terrorism

Risk Simplifiers5 years ago01 mins

Our national leaders must take on racist-driven violence in the U.S. — Read more on ScientificAmerican.com

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With over 1.3 million users, Nigerian-based fintech FairMoney wants to replicate growth in India
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With over 1.3 million users, Nigerian-based fintech FairMoney wants to replicate growth in India

Risk Simplifiers5 years ago01 mins

There are over 1.7 billion underbanked people globally, the majority of which are from emerging markets. For them, accessing loans can be difficult, which is a problem fintechs try to solve. One way they do this is by promoting financial inclusion by underwriting credit via a proprietary algorithm. One such company is FairMoney, which describes…

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Aussie PM Rejects NZ’s Criticism Over Counter Terrorism Law
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Aussie PM Rejects NZ’s Criticism Over Counter Terrorism Law

Risk Simplifiers5 years ago01 mins

Diplomatic tensions between Australia and New Zealand have flared again after New Zealand Prime Minister Jacinda Ardern criticised Australia’s counter-terrorism measures following the detention of a dual Australian-New Zealand woman and her two children in Turkey. The woman is allegedly an Islamic State operative. In a media statement on Feb. 16, Ardern said that the…

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Messi wants love and silverware not money amid Barca doubts, insists Laporta
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Messi wants love and silverware not money amid Barca doubts, insists Laporta

Risk Simplifiers5 years ago01 mins

Lionel Messi is not motivated by money as he eyes titles amid uncertainty over his Barcelona future, according to presidential candidate Joan Laporta. Messi has been heavily linked with Ligue 1 champions Paris Saint-Germain and Premier League giants Manchester City, with his contract expiring at the end of the season. The record six-time Ballon d’Or…

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Australian Open prize money: How much will the winners make in 2021? Purse, breakdown for field
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Australian Open prize money: How much will the winners make in 2021? Purse, breakdown for field

Risk Simplifiers5 years ago01 mins

The Australian Open has cut the amount winners will win but has upped the take-home from players who bow out early.

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Nigeria: Buhari Orders Security Agencies to Rescue Captives After School Abduction
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Nigeria: Buhari Orders Security Agencies to Rescue Captives After School Abduction

Risk Simplifiers5 years ago01 mins

[This Day] President Muhammadu Buhari has directed the armed forces as well as the police to ensure the safe return of everyone abducted in the Niger State school saga.

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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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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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