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Master AML, AI & Financial Crime Compliance

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Among Us developer promises it is “super duper aware” of hacking issue
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Among Us developer promises it is “super duper aware” of hacking issue

Risk Simplifiers6 years ago01 mins

“Reminder!! Please play private games or with people that you trust!!!”

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Finland shocked by psychotherapy center hacking, client blackmail…
  • News

Finland shocked by psychotherapy center hacking, client blackmail…

Risk Simplifiers6 years ago01 mins

HELSINKI (AP) — Finland’s interior minister summoned key Cabinet members into an emergency meeting Sunday after hundreds – with possibly information compromised from additional tens of thousands -…

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Finland shocked by therapy center hacking, client blackmail
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Finland shocked by therapy center hacking, client blackmail

Risk Simplifiers6 years ago01 mins

HELSINKI (AP) – Finland’s interior minister summoned key Cabinet members into an emergency meeting Sunday after hundreds of patient records at a private Finnish psychotherapy center were accessed by a hacker or hackers who are seeking ransom from clients. Finnish Interior Minister Maria Ohisalo tweeted that authorities would “provide speedy …

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Opposition leader Leopoldo López flees Venezuela despite tight security
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Opposition leader Leopoldo López flees Venezuela despite tight security

Risk Simplifiers6 years ago01 mins

Leopoldo López, a former political prisoner and prominent Venezuelan opposition leader, has left the country, his Popular Will party confirmed in a statement Saturday.Why it matters: He’s been an influential force in the push to oust President Nicolás Maduro’…

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Bigg Boss 14: Wildcard Shardul Pandit gets candid on his financial woes, ‘I have only a few thousands in my bank’ [Exclusive]
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Bigg Boss 14: Wildcard Shardul Pandit gets candid on his financial woes, ‘I have only a few thousands in my bank’ [Exclusive]

Risk Simplifiers6 years ago01 mins

Bigg Boss 14: In an EXCLUSIVE chat, Shardul Pandit talks about his low phase financially during the coronavirus and his inspiration in the game

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GST: Trading of fake invoices unearthed, reveals Rs 52.19-cr fraud in input tax credit
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GST: Trading of fake invoices unearthed, reveals Rs 52.19-cr fraud in input tax credit

Risk Simplifiers6 years ago01 mins

The Pune zonal unit of the Directorate-General of GST Intelligence (DGGI) has unearthed trading of fake invoices and arrested one person in this conne

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CRIME HUNTER: SHHHHH! In Windsor they don’t name cold case killers
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CRIME HUNTER: SHHHHH! In Windsor they don’t name cold case killers

Risk Simplifiers6 years ago01 mins

Brad Hunter Toronto Sun   In the week since Toronto detectives named Christine Jessop’s killer after 36 heartbreaking years, tips have come pouring in. The big city cops decided to do what any good police service would do: Go public, take the leads and see where they go. Christine was just nine years old when…

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Jack Ma Blasts Global Financial Regulators’ Curbs on Innovation

Risk Simplifiers6 years ago01 mins

Jack Ma Blasts Global Financial Regulators’ Curbs on Innovation

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FPIs remain net buyers in Oct amid better than expected financial results
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FPIs remain net buyers in Oct amid better than expected financial results

Risk Simplifiers6 years ago01 mins

In equities, FPIs invested a net sum of Rs 15,642 crore and the debt segment saw an inflow of Rs 2,107 crore during October 1-23, the depositories data showed.

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Orioles GM Mike Elias Reportedly Facing Allegations of Pension Fraud
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Orioles GM Mike Elias Reportedly Facing Allegations of Pension Fraud

Risk Simplifiers6 years ago01 mins

Baltimore Orioles general manager Mike Elias is reportedly under investigation for pension fraud. Bill Madden of the New York Daily News reported Elias is being investigated …

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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

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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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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