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Master AML, AI & Financial Crime Compliance

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‘INSANE’ MISTAKE: Prime Minister’s ‘jaw-dropping’ plan to take your money
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‘INSANE’ MISTAKE: Prime Minister’s ‘jaw-dropping’ plan to take your money

Risk Simplifiers6 years ago01 mins

This week Scott Morrison has proposed “foolish” new laws that will leave you with less money in your pocket – and possibly himself out of a job.

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The BackEnd: MFS Africa is building Africa’s largest money transfer network

Risk Simplifiers6 years ago01 mins

The BackEnd explores the product development process in African tech. We take you into the minds of those who conceived, designed and built the product; highlighting product uniqueness, user behaviour assumptions and challenges during the product cycle. — Dare Okoudjou and his MFS Africa team took another significant step this week on their mission to…

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Alleged Money Laundering: Court grants ex-AGF, Adoke leave for medical trip
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Alleged Money Laundering: Court grants ex-AGF, Adoke leave for medical trip

Risk Simplifiers6 years ago01 mins

The Federal High Court, Abuja, on Friday, granted permission to former Attorney General of the Federation (AGF) and Minister of Justice, Mohammed Adoke, to travel for medical checkup in the United Arab Emirate (UAE). Justice Inyang Ekwo, in a ruling, rejected the objection raised by a lawyer to the Economic and Financial Crimes Commission (EFCC),…

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Hawks Arrest NGO Manager For Defrauding Employees Of TERS Money
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Hawks Arrest NGO Manager For Defrauding Employees Of TERS Money

Risk Simplifiers6 years ago01 mins

An Atlantis man who manages an NGO allegedly defrauded the COVID-19 Temporary Employer Relief Scheme (TERS) fund and has been arrested by the Hawks. He collected TERS funds from the labour department on behalf of 36 employees but then allegedly kept the money for himself. The Hawks’ Zinzi Hani said: “The 44-year-old suspect is spending…

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Rick Ross, Moneybagg Yo, And More To Perform For Georgia Runoff Voters
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Rick Ross, Moneybagg Yo, And More To Perform For Georgia Runoff Voters

Risk Simplifiers6 years ago01 mins

Rick Ross, Moneybagg Yo, and Kap G will perform for Georgia runoff voters as part of the Joy to the Polls initiative.

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News24.com | NGO director arrested for allegedly stealing Covid-19 relief money meant for employees
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News24.com | NGO director arrested for allegedly stealing Covid-19 relief money meant for employees

Risk Simplifiers6 years ago01 mins

The director allegedly claimed TERS funds from the Department of Labour on behalf of 36 employees who were working for him during the Covid-19 pandemic.

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Treeview 43-Inch FHD+ Smart TV (IND4305ST) Review: Value For Money Option At A Budget
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Treeview 43-Inch FHD+ Smart TV (IND4305ST) Review: Value For Money Option At A Budget

Risk Simplifiers6 years ago01 mins

Treeview Co Ltd is a leading LED TV and appliances manufacturer in Thailand. A few months back, this company made its entry into the Indian smart TV market segment with a slew of Android FHD TVs along with partnership with QThree

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B.C. attorney general relays money laundering inquiry concerns to federal counterpart
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B.C. attorney general relays money laundering inquiry concerns to federal counterpart

Risk Simplifiers6 years ago01 mins

VANCOUVER — British Columbia’s attorney general says he’s concerned about reports of a lack of co-operation from the federal financial intelligence agency at the province’s public inquiry into dirty money.

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AJ Tracey slams rappers who spend all their money on themselves
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AJ Tracey slams rappers who spend all their money on themselves

Risk Simplifiers6 years ago01 mins

The ‘West Ten’ rapper – who dropped out of a criminology degree to pursue his music career – made sure to buy his mum a

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Cyber security threats have increased, what can we do?
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Cyber security threats have increased, what can we do?

Risk Simplifiers6 years ago01 mins

The rise of COVID-19 around the world has caused businesses to accelerate their digitisation to succeed in the new reality in which they find themselves. Unfortunately, the cyberthreat landscape has adjusted just as quickly, forcing businesses to manage an increased range of potential breach points. The coronavirus lockdown has forced an abrupt transition to a…

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Siorik LMS

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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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Compliance Advisory

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17+ years across FATF, CBUAE, VARA & NRB. Visit our website for consultancy services tailored to your organization.

Get Consultancy →

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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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