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Master AML, AI & Financial Crime Compliance

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Poonam commits financial irregularity of Rs 54 cr
  • News

Poonam commits financial irregularity of Rs 54 cr

Risk Simplifiers6 years ago01 mins

While government could recover Rs 36 crore, its efforts to realise the remaining amount from a beneficiary contractor are yielding no result

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Florida Republican Lawyer Investigated For Voter Fraud in GA
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Florida Republican Lawyer Investigated For Voter Fraud in GA

Risk Simplifiers6 years ago01 mins

Bill Price encouraged others to cheat in the Senate runoffs.

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Trump’s Election-Fraud Bluster Finds an Audience
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Trump’s Election-Fraud Bluster Finds an Audience

Risk Simplifiers6 years ago01 mins

If his goal is to retain the Presidency, the effort is a historic failure. But Trump has proved able to build a significant following for his claims.

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Watch a Chilling Sneak Peek at Your New True Crime Fix Framed By The Killer
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Watch a Chilling Sneak Peek at Your New True Crime Fix Framed By The Killer

Risk Simplifiers6 years ago01 mins

Exclusive Watch a Chilling Sneak Peek at Your New True Crime Fix Framed By The Killer Take a closer look at the brand new series Framed By The Killer , premiering as part of Oxygen’s “Nine Nights of Twisted Killers” event. By Allison Crist Dec 04, 2020 4:00 PM Tags Related: 6 Binge-Worthy Shows Based…

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BONOKOSKI: The broken ethics and lost money of the Infrastructure Bank
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BONOKOSKI: The broken ethics and lost money of the Infrastructure Bank

Risk Simplifiers6 years ago01 mins

It was a Charles Bukowski moment. As the late great beat writer so rightly put it, it’s not the big things in life that drive mankind to the madhouse: death he’s ready for, or murder, incest, robbery, fire, flood… Instead, it’s the continuing series of small things: not the death of his love but the…

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Northern Vertex Mining and Eclipse Gold Mining to Combine to Create New Western U.S. Gold Producer, Announce C$20 Million Financing
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Northern Vertex Mining and Eclipse Gold Mining to Combine to Create New Western U.S. Gold Producer, Announce C$20 Million Financing

Risk Simplifiers6 years ago01 mins

Summary: Exploration driven value creation at the Moss Mine and Hercules Project. Solid foundation of…

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PM Modi conveys India’s full support to France in fight against terrorism, radicalism
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PM Modi conveys India’s full support to France in fight against terrorism, radicalism

Risk Simplifiers6 years ago01 mins

New Delhi, Dec 07: In a telephonic conversation with French President Emmanuel Macron, Prime Minister Narendra Modi on Monday reiterated India”s full support to France in the fight against terrorism, extremism and radicalism. During the talks, Modi also conveyed condolences for

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Liz Weston: Life and money lessons from the pandemic
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Liz Weston: Life and money lessons from the pandemic

Risk Simplifiers6 years ago01 mins

I’m a “be prepared” kind of person. I like having money in the bank and a good stock of emergency supplies.

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The girl who trended in wcgw earlier today because she fell drunk through an open door went later to the woman’s house to apologize, found out she is suffering with rectal cancer and started to raise money to help her treatment. She raised R$54.000, or a little bit over U$10.000 in one day.
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The girl who trended in wcgw earlier today because she fell drunk through an open door went later to the woman’s house to apologize, found out she is suffering with rectal cancer and started to raise money to help her treatment. She raised R$54.000, or a little bit over U$10.000 in one day.

Risk Simplifiers6 years ago01 mins

submitted by /u/gahema to r/MadeMeSmile [link] [comments]

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‘No business, no money’: Road closure leaves cattle farmers without income
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‘No business, no money’: Road closure leaves cattle farmers without income

Risk Simplifiers6 years ago01 mins

The key access road in northern New South Wales has been closed to heavy vehicles for more than a month and local farmers say their incomes are taking a hit.

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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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