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Master AML, AI & Financial Crime Compliance

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Alibaba-Backed Bigbasket Suffers Major Data Loss in Cyberattack

Risk Simplifiers6 years ago01 mins

Alibaba-Backed Bigbasket Suffers Major Data Loss in Cyberattackbloomberg.com

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Police in national security warning to mourners
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Police in national security warning to mourners

Risk Simplifiers6 years ago03 mins

Police on Sunday warned crowds gathered in Tseung Kwan O to pay tribute to the late student Chow Tsz-lok that they may be breaching the new National Security Law, as well as coronavirus restrictions. Candles, pictures and floral tributes were placed outside the Sheung Tak car park exactly a year after Chow’s death from injuries…

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Former VP Dan Quayle Says There is No ‘Systemic Fraud’ in Election, Trump Should ‘Move On’
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Former VP Dan Quayle Says There is No ‘Systemic Fraud’ in Election, Trump Should ‘Move On’

Risk Simplifiers6 years ago01 mins

Former Vice President Dan Quayle reportedly said that he hopes there will soon be “some sort of announcement from the White House” to acknowledge that President Donald Trump lost the election to President-elect Joe Biden.

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Barr OKs Justice Dept. election probes despite lack of fraud evidence
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Barr OKs Justice Dept. election probes despite lack of fraud evidence

Risk Simplifiers6 years ago01 mins

Attorney General William Barr has authorized federal prosecutors across the U.S. to pursue “substantial allegations” of voting irregularities before the 2020 presidential election is certified, despite little evidence of fraud.

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News24.com | Hennenman farm attack: One of 4 arrested ‘could not be positively linked’ to crime
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News24.com | Hennenman farm attack: One of 4 arrested ‘could not be positively linked’ to crime

Risk Simplifiers6 years ago01 mins

One of the people arrested in connection with the murder of a Hennenman farmer is expected to apply for bail.

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Barr authorizes federal prosecutors to investigate voter fraud allegations
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Barr authorizes federal prosecutors to investigate voter fraud allegations

Risk Simplifiers6 years ago01 mins

Attorney General Bill Barr has authorized U.S. attorneys to conduct investigations into alleged voter fraud if there are “clear and apparently-credible allegations of irregularities” that could change the outcome of a federal election in a particular state, A…

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Fraud claims: A political move, not a legal one, say Trump aides
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Fraud claims: A political move, not a legal one, say Trump aides

Risk Simplifiers6 years ago01 mins

Legal battles over so-called election fraud are about keeping President Trump’s loyal base with the GOP, even in defeat, Trump officials say.

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Brexit and COVID-19 raise threat of food fraud: ‘The food industry is facing unprecedented challenges and an uncertain future’
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Brexit and COVID-19 raise threat of food fraud: ‘The food industry is facing unprecedented challenges and an uncertain future’

Risk Simplifiers6 years ago01 mins

The UK food industry is facing an increased risk of food fraud due to the disruptions associated with COVID-19 and Brexit. Equiptment manufacturer Elementar UK is urging the industry to act.

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TIL Gordon Ramsay set up a business inside a London prison that taught inmates how to bake and sold the goods on the outside. Providing the prison with financial support while giving the inmates work experience they could use to find honest work after their sentence.
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TIL Gordon Ramsay set up a business inside a London prison that taught inmates how to bake and sold the goods on the outside. Providing the prison with financial support while giving the inmates work experience they could use to find honest work after their sentence.

Risk Simplifiers6 years ago01 mins

submitted by /u/SpiritualHawk420 to r/todayilearned [link] [comments]

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Jonathan Turley: ‘No Reason Not to’ Investigate Voter Fraud Claims
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Jonathan Turley: ‘No Reason Not to’ Investigate Voter Fraud Claims

Risk Simplifiers6 years ago01 mins

As President Donald Trump’s campaign has filed lawsuits in multiple states over claims of voter fraud in the 2020 election, George Washington University Law School Professor Jonathan Turley on Monday said there is “no reason not to look into Turley,

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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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