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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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Compliance Advisory

Need Expert AML/CFT & RegTech Guidance?

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

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Grab two essential IT certifications on networking, information security and cybersecurity
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Grab two essential IT certifications on networking, information security and cybersecurity

Risk Simplifiers6 years ago01 mins

This comprehensive 2-part bundle will help you ace the exams for the Systems Security Certified Practitioner (SSCP) and Certified Information Systems Security Professional (CISSP) certifications — all through training that focuses on real-world examples.

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FCC forces T-Mobile to pay $200 million fine for subsidiary Sprint’s fraud
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FCC forces T-Mobile to pay $200 million fine for subsidiary Sprint’s fraud

Risk Simplifiers6 years ago01 mins

Before merger, Sprint took FCC reimbursements for 885,000 lapsed customers.

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‘Counting ballots is not fraud’: Experts blast Trump claims
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‘Counting ballots is not fraud’: Experts blast Trump claims

Risk Simplifiers6 years ago01 mins

Legal experts slam US President Donald Trump’s claims that delays in declaring a winner are evidence of voter fraud.

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Italy locks down financial capital Milan and much of industrial north
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Italy locks down financial capital Milan and much of industrial north

Risk Simplifiers6 years ago01 mins

Italy’s latest restrictions to try to rein in the coronavirus include a partial lockdown of its richest and most populous region Lombardy around the financial capital Milan, Prime Minister Giuseppe Conte said on Wednesday.

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Trump Fraudulently Declares Victory After Saying He Wouldn’t (Video)
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Trump Fraudulently Declares Victory After Saying He Wouldn’t (Video)

Risk Simplifiers6 years ago05 mins

In a late-night speech to his supporters, Donald Trump fraudulently declared a victory in the presidential race, baselessly said Democrats were trying to steal the election and added that he would take the issue to the Supreme Court. “This is a fraud on the American public. This is an embarrassment to our country. We were…

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2020 U.S. Election: Artists and Celebrities Weigh In as The Wait Goes On (and Trump Claims Voting ‘Fraud’)
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2020 U.S. Election: Artists and Celebrities Weigh In as The Wait Goes On (and Trump Claims Voting ‘Fraud’)

Risk Simplifiers6 years ago01 mins

The 2020 election marathon has a few laps to go.

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LIVEBLOG: Counting continues in US as Trump makes claims of election ‘fraud’
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LIVEBLOG: Counting continues in US as Trump makes claims of election ‘fraud’

Risk Simplifiers6 years ago01 mins

There’s still a long wait ahead before there is a clear winner.

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Australian Senator calls for blockchain adoption to lift financial regulatory compliance
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Australian Senator calls for blockchain adoption to lift financial regulatory compliance

Risk Simplifiers6 years ago01 mins

Senator Andrew Bragg also believes Australia needs to take advantage of Hong Kong’s current turmoil in order to improve its global competitiveness.

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Donald Trump claims election is a ‘fraud on the American people’
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Donald Trump claims election is a ‘fraud on the American people’

Risk Simplifiers6 years ago01 mins

Donald Trump made a speech from the East Room of the White House at 2.30am where he declared victory and called the election a ‘fraud on the American people’.

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MONEY MARKETS-U.S. swap spreads widen on prospect of smaller pandemic stimulus
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MONEY MARKETS-U.S. swap spreads widen on prospect of smaller pandemic stimulus

Risk Simplifiers6 years ago01 mins

* U.S. breakevens fall as markets prices smaller relief package (Adds analyst quotes, repo and CP details)

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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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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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