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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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Former crime intelligence boss Richard Mdluli too ill for court
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Former crime intelligence boss Richard Mdluli too ill for court

Risk Simplifiers5 years ago01 mins

Convicted criminal and former crime intelligence boss Richard Mdluli remains ill behind bars.

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Trump’s election fraud falsehoods have cost taxpayers $519 million and counting
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Trump’s election fraud falsehoods have cost taxpayers $519 million and counting

Risk Simplifiers5 years ago01 mins

Although more than $480 million of the total is attributable to the military’s estimated expenses for the troop deployment through mid-March, the financial impact of the president’s refusal to concede the election is probably much higher than what has been documented thus far, and the true costs may never be known.

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Tainted IFS Officer Abhay Pathak, Son Akash Booked In 3 More Fraud Cases
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Tainted IFS Officer Abhay Pathak, Son Akash Booked In 3 More Fraud Cases

Risk Simplifiers5 years ago01 mins

Berhampur: Trouble seems to be mounting for suspended IFS officer Abhay Kant Pathakand son Akash with three new fraud cases being registered against them on Monday. According to sources, Golanthara police in Ganjam district has included the father-son duo in the fraud cases which were earlier registered against Gopalpur MLA PradeepPanigrahi, who was arrested last…

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Cann Group flags $3.6m cyber security fraud
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Cann Group flags $3.6m cyber security fraud

Risk Simplifiers5 years ago01 mins

The Australian Federal Police has a special taskforce set up for BECs and they have shot up 100 per cent in the last 12 months, Mr Potter said. “The fact we’re working remotely from one another makes us more dependent on our tools and more likely to trust ema…

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Oceana Poll Shows Americans Are Against Illegal Fishing and Seafood Fraud
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Oceana Poll Shows Americans Are Against Illegal Fishing and Seafood Fraud

Risk Simplifiers5 years ago01 mins

An Oceana poll has found that most Americans back ending illegal fishing and the eradication of seafood fraud.

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Indonesia’s biggest lender BRI to acquire two financing firms
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Indonesia’s biggest lender BRI to acquire two financing firms

Risk Simplifiers5 years ago01 mins

BRI will launch a rights issue to enable the transfer of pawnshop chain Pegadaian and micro-lending firm PNM. The post Indonesia’s biggest lender BRI to acquire two financing firms appeared first on DealStreetAsia.

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How to choose between a savings account, money market account, and CD
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How to choose between a savings account, money market account, and CD

Risk Simplifiers5 years ago019 mins

Summary List Placement A savings or money market account could be a good place to keep your emergency fund. You might use a CD to save for a goal that’s a couple years away, like buying a house. Your choice between the three accounts will probably come down to when you’ll need your money. See…

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3/4 of Private Universities Are Losing Money
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3/4 of Private Universities Are Losing Money

Risk Simplifiers5 years ago01 mins

The vast majority of private for-profit universities are losing money hand over fist, a report suggests. Three out of four private universities spend more money than they earn, an increase of 2.4 times over the past six years. That is partly due to a freeze in tuition fees over the last 10 years but…

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Former FBI assistant director Frank Figliuzzi: Capitol riot was “a form of terrorism”
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Former FBI assistant director Frank Figliuzzi: Capitol riot was “a form of terrorism”

Risk Simplifiers5 years ago01 mins

Longtime FBI counter-terror expert on the bureau’s post-Trump woes — and the unanswered questions after Jan. 6

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Nine surprisingly simple money-saving tips you can use this week
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Nine surprisingly simple money-saving tips you can use this week

Risk Simplifiers5 years ago01 mins

Minimum effort, maximum savings.

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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

NEPAL | UAE

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