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Master AML, AI & Financial Crime Compliance

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Trump’s Pardons Included Health Care Execs Behind Massive Frauds
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Trump’s Pardons Included Health Care Execs Behind Massive Frauds

Risk Simplifiers6 years ago01 mins

Those walking away free were facing years in prison for crimes of “unbounded greed.”

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Bosniak wartime officer gets 10 years for war crimes
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Bosniak wartime officer gets 10 years for war crimes

Risk Simplifiers6 years ago01 mins

SARAJEVO, Bosnia-Herzegovina (AP) – A Bosnian court on Friday convicted a former senior officer whose troops included Islamic volunteer fighters during the 1992-95 conflict of war crimes and sentenced him to 10 years in prison. The Court of Bosnia-Herzegovina on Friday ruled that wartime Bosnian Army Third Corps commander Sakib …

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Allens victim of high-profile cyber attack
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Allens victim of high-profile cyber attack

Risk Simplifiers6 years ago01 mins

Allens is one of the largest and most prestigious law firms in Australia. It leads the market on financial services work, along with Herbert Smith Freehills, King Wood Mallesons and Gilbert Tobin. Allens is a legal adviser to almost three-quarters of Australi…

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Great Bear Resources upsizes financing to $70 million
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Great Bear Resources upsizes financing to $70 million

Risk Simplifiers6 years ago01 mins

Great Bear Resources Ltd. [GBR-TSXV; GTBAF-OTCQX] on Friday January 22 announced an upsized bought deal…

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Pakistan’s Anti-terrorism Court Jails 3 Leaders of Hafiz Saeed’s JuD in Terror Financing Case
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Pakistan’s Anti-terrorism Court Jails 3 Leaders of Hafiz Saeed’s JuD in Terror Financing Case

Risk Simplifiers6 years ago01 mins

Saeed’s brotherinlaw Hafiz Abdur Rehman Makki, spokesperson Yahya Mujahid and Zafar Iqbal were handed down the sixmonth imprisonment each by the AntiTerrorism Court (ATC) Lahore.

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How I tripled my money in bitcoin—then lost almost half of it
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How I tripled my money in bitcoin—then lost almost half of it

Risk Simplifiers6 years ago01 mins

The digital currency market is turning into a “fun casino.”

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Vatican Bank’s Ex-President Convicted of Embezzlement, Money Laundering
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Vatican Bank’s Ex-President Convicted of Embezzlement, Money Laundering

Risk Simplifiers6 years ago01 mins

A Vatican court found the former bank official guilty of embezzlement and money laundering during the pontificates of St. John Paul and Pope Benedict XVI.

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Cyberpunk 2077’s Latest Patch Resolves The PC Save File Size Limit
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Cyberpunk 2077’s Latest Patch Resolves The PC Save File Size Limit

Risk Simplifiers6 years ago01 mins

It’s no secret that Cyberpunk 2077 is plagued by a raft of technical issues, particularly on the Xbox One and PlayStation 4. Today, CD Projekt Red released another hotfix for the troubled game, aiming to address some of those issues, including the seemingly arbitrary filesize limit placed on PC save files.Read more…

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Fighting the cyberwar, &c.
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Fighting the cyberwar, &c.

Risk Simplifiers6 years ago01 mins

On Donald Trump, John McCain, Walter Williams, Thomas Sowell, John le Carré, Paul Sarbanes, Leontyne Price, and more.

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Simply giving cash with a few strings attached could be one of the most promising ways to reduce poverty and insecurity in the developing world. Today, over 63 countries have at least one such program. So-called conditional cash transfers (CCT) improve people’s lives over the long term.
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Simply giving cash with a few strings attached could be one of the most promising ways to reduce poverty and insecurity in the developing world. Today, over 63 countries have at least one such program. So-called conditional cash transfers (CCT) improve people’s lives over the long term.

Risk Simplifiers6 years ago01 mins

submitted by /u/mvea to r/science [link] [comments]

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Siorik LMS

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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

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