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Master AML, AI & Financial Crime Compliance

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Adesanya has ‘nothing to gain’ from fighting Usman: ‘It’s bigger than money’
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Adesanya has ‘nothing to gain’ from fighting Usman: ‘It’s bigger than money’

Risk Simplifiers5 years ago01 mins

Photo by Mike Roach/Zuffa LLC/Zuffa LLC via Getty Images Israel Adesanya will never fight Kamaru Usman. No amount of money will ever convince Israel Adesanya to fight current UFC welterweight champion Kamaru Usman. Adesanya, the reigning UFC middleweight champ, said his friendship with Usman is ‘bigger than money’ and that he has nothing to gain…

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Kinesis Money Partners with XDC Network and Readies Cross-Chain Bridge To Develop Thriving Digital Asset Ecosystem
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Kinesis Money Partners with XDC Network and Readies Cross-Chain Bridge To Develop Thriving Digital Asset Ecosystem

Risk Simplifiers5 years ago01 mins

XinFin, creators of the XDC Network — a highly interoperable hybrid blockchain platform positioned to support global trade and finance — today announces a partnership with the Kinesis Exchange, a global trading and utility platform catering to both precious metals and digital assets. As part of the proposed partnership…

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Premier League: Rise in overseas broadcast revenue leads to prize money increase
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Premier League: Rise in overseas broadcast revenue leads to prize money increase

Risk Simplifiers5 years ago01 mins

Premier League television revenue is to exceed £10bn for the first time, which will drive up prize money and ensure that even the bottom club as of next season…

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France launches terrorism probe into attack on park rangers in Benin
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France launches terrorism probe into attack on park rangers in Benin

Risk Simplifiers5 years ago01 mins

French prosecutors said on Thursday they had opened a terrorism investigation into a recent attack on park rangers in northern Benin, in which a French national was among six people killed…

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Financial SaaS Service Platform Beta DataSecures B+ Round Financing
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Financial SaaS Service Platform Beta DataSecures B+ Round Financing

Risk Simplifiers5 years ago01 mins

On Thursday, Beta Data, a SaaS service platform for financial institutions, announced the completion of a round B+ of financing. The post Financial SaaS Service Platform Beta DataSecures B+ Round Financing appeared first on Pandaily…

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ED Attaches Rs 1.77Cr Of Rana Ayyub In Money Laundering Case
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ED Attaches Rs 1.77Cr Of Rana Ayyub In Money Laundering Case

Risk Simplifiers5 years ago01 mins

The Enforcement Directorate (ED) on Thursday said it has attached Rs 1.77 crore of journalist Rana Ayyub in connection with a money laundering case lodged against her for allegedly misusing funds collected in the name of help and charity through a website — ketto.com…

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‘Money-driven’ Harry and Meghan would like to earn millions like James Corden, says royal expert
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‘Money-driven’ Harry and Meghan would like to earn millions like James Corden, says royal expert

Risk Simplifiers5 years ago01 mins

The claims were made by former royal correspondent Richard Mineards, who now works for Harry and Meghan’s local paper The Montecito Journal…

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Delhi HC reserves order on bail plea by Ambience group promoter in money laundering case
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Delhi HC reserves order on bail plea by Ambience group promoter in money laundering case

Risk Simplifiers5 years ago01 mins

Gehlot was arrested under the provisions of the Prevention of Money Laundering Act (PMLA) in July last year. The ED had earlier raided Gehlot, his company Aman Hospitality Private Limited (AHPL), some other firms of the Ambience group, director in the company Dayanand Singh, Mohan Singh Gehlot…

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ED attaches journalist Rana Ayyub’s funds, alleged money laundering case
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ED attaches journalist Rana Ayyub’s funds, alleged money laundering case

Risk Simplifiers5 years ago01 mins

New Delhi, Feb 10: The Enforcement Directorate has attached over Rs 1.77 crore worth bank deposits of journalist Rana Ayyub in connection with a money laundering probe against her linked to alleged irregularities in charitable funds raised from public donors, agency…

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We pay taxes yet we owe; where does our money go? – Joselyn Dumas on E-levy
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We pay taxes yet we owe; where does our money go? – Joselyn Dumas on E-levy

Risk Simplifiers5 years ago01 mins

Ghanaian television host and actress, Joselyn Dumas, has added her voice to calls against the proposed 1.75% E-levy Bill on all electronic transactions across the country…

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Now Enrolling

Master AML, AI & Financial Crime Compliance

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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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