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Master AML, AI & Financial Crime Compliance

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Does the YES vote for Franklin mean you will money soon?
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Does the YES vote for Franklin mean you will money soon?

Risk Simplifiers6 years ago04 mins

The wait to get back their money stuck in six schemes of Franklin Templeton can be longer for the mutual fund investors. Even though Franklin Templeton has said that they have got an overwhelming response in the favour of the winding up of schemes, the Supreme Court of India might take some time. In a…

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Malaysia’s Navis Capital invests in Singapore’s fintech solutions firm Moneythor
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Malaysia’s Navis Capital invests in Singapore’s fintech solutions firm Moneythor

Risk Simplifiers6 years ago01 mins

Following the deal, Moneythor will also collaborate with Navis portfolio firm DZ Card. The post Malaysia’s Navis Capital invests in Singapore’s fintech solutions firm Moneythor appeared first on DealStreetAsia.

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Chelsea identify Golden Boy as potential big-money addition
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Chelsea identify Golden Boy as potential big-money addition

Risk Simplifiers6 years ago01 mins

Frank Lampard’s Chelsea thought they had acquired the frontman needed to take their team right to the top, but it just hasn’t quite worked out that way so far.  Timo Werner joined the Blues from Bundesliga side RB Leipzig in the summer for a reported £48m fee, but following  a run of 10 Premier League…

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More than £115m of public money spent on Crossrail 2 consultants
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More than £115m of public money spent on Crossrail 2 consultants

Risk Simplifiers6 years ago01 mins

More than £115m of taxpayer money has been spent on Crossrail 2, before the project has even been green lit. The post More than £115m of public money spent on Crossrail 2 consultants appeared first on CityAM.

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Are you financially prepared for the inevitable? – On the Money with Jarryd Neves
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Are you financially prepared for the inevitable? – On the Money with Jarryd Neves

Risk Simplifiers6 years ago01 mins

Your investment questions answered. Which is better? Leasing or purchasing a car? Plus, are you financially ready for the inevitable?

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Yemen’s government vows to mitigate effects of Houthi terrorism designation
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Yemen’s government vows to mitigate effects of Houthi terrorism designation

Risk Simplifiers6 years ago01 mins

article author: Saeed Al-BatatiMon, 2021-01-18 00:37 AL-MUKALLA: Yemen’s prime minister has vowed to address any impact on humanitarian assistance or the remittances of citizens abroad following the US move to designate the Iran-backed Houthis as a terrorist organization.Main category: Middle-EastTags: YemenHouthi Special

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Cyberpunk 2077 Performance Guide
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Cyberpunk 2077 Performance Guide

Risk Simplifiers6 years ago01 mins

How to get the most out of this technically-demanding game.

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Conte on Juve, Inter and financial crisis

Risk Simplifiers6 years ago01 mins

Antonio Conte assures Juventus remain ‘the reference point’ for Serie A clubs, so beating them 2-0 must give Inter ‘the self-belief to know we are on the right path, but admits to concern about their financial status.

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Bund financial hub to be enlarged
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Bund financial hub to be enlarged

Risk Simplifiers6 years ago01 mins

The Bund financial cluster will be expanded both south and westwards to attract more financial firms and institutions from across the globe.

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Overseas students rely on UK food banks in virus jobs shutdown
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Overseas students rely on UK food banks in virus jobs shutdown

Risk Simplifiers6 years ago01 mins

Overseas students rely on UK food banks in virus jobs shutdown  Financial Times

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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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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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Anti Money Laundering

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