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Siorik Consultancy Pvt. Ltd

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Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

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

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French Court Puts New Owners on Hook for M&A Targets’ Old Crimes

Risk Simplifiers6 years ago01 mins

French Court Puts New Owners on Hook for M&A Targets’ Old Crimes

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Adam Schiff Says If Trump Pardons Michael Flynn He’d Be ‘Acting Like An Organized Crime Figure’
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Adam Schiff Says If Trump Pardons Michael Flynn He’d Be ‘Acting Like An Organized Crime Figure’

Risk Simplifiers6 years ago01 mins

“But this is who Donald Trump is,” Schiff told CNN. “It’s who he was on his way into the presidency, it will be exactly who he is on his last days of the presidency.”

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Your Evening Briefing: Big Pharma Makes Big Money on Vaccine Promises

Risk Simplifiers6 years ago01 mins

Your Evening Briefing: Big Pharma Makes Big Money on Vaccine Promises

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How to make money in Dual Universe
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How to make money in Dual Universe

Risk Simplifiers6 years ago01 mins

Let’s make lots of money. The post How to make money in Dual Universe appeared first on Gamepur.

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‘Money grubbing’: Justice staff use lockdowns to sting motorist with 11-year-old parking fine
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‘Money grubbing’: Justice staff use lockdowns to sting motorist with 11-year-old parking fine

Risk Simplifiers6 years ago01 mins

An Auckland motorist has been left stunned after being stung with a $40 parking fine more than a decade after the alleged offence. When Kevin Longley contacted the Ministry of Justice to query the offence …

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How EOH CEO Stephen van Coller paid back money to govt for tender fraud, corruption
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How EOH CEO Stephen van Coller paid back money to govt for tender fraud, corruption

Risk Simplifiers6 years ago01 mins

At one point, EOH could not account for R700m as there was no work done and a further R160m was spent on questionable contracts.

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Rolls-Royce’s ‘Neon Nights’ Are The Definition Of New Money
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Rolls-Royce’s ‘Neon Nights’ Are The Definition Of New Money

Risk Simplifiers6 years ago01 mins

In an effort to prove you don’t have to order a Black Badge model in black, Rolls-Royce has unveiled three rather vivid new specials

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Can Give Day to raise money for Canberra Hospital Foundation
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Can Give Day to raise money for Canberra Hospital Foundation

Risk Simplifiers6 years ago01 mins

Foundation patron Leo Sayer may have some competition in Dr Nick Coatsworth, who has promised to wear a Leo wig and break into song at any point in the day in return for a donation.

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Unique kitchen appliances that will save you time and money
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Unique kitchen appliances that will save you time and money

Risk Simplifiers6 years ago01 mins

These technologically advanced versions of commonplace items are well within your reach.

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The 8 Best Black Friday Mattress Deals From Cyber Week 2020
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The 8 Best Black Friday Mattress Deals From Cyber Week 2020

Risk Simplifiers6 years ago01 mins

Here’s 8 of the best Black Friday mattress deals and sales happening now, plus everything you need to know about where this handful of editors catch their Z’s.

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

Get Consultancy →

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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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