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Rejecting concerns about financial impact, Vancouver council votes to allow free parking for veterans
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Rejecting concerns about financial impact, Vancouver council votes to allow free parking for veterans

Risk Simplifiers6 years ago01 mins

Despite concerns over the cost of allowing veterans to park for free, Vancouver councillors voted Thursday to try it out for a year in the city.

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UK economic recovery loses steam in October as Covid curbs limit activity
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UK economic recovery loses steam in October as Covid curbs limit activity

Risk Simplifiers6 years ago01 mins

UK economic recovery loses steam in October as Covid curbs limit activity  Financial Times

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Digital Money Across Borders: Macro-Financial Implications

Risk Simplifiers6 years ago01 mins

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Nordea Has a Very Strong Financial Position, Says Group CEO

Risk Simplifiers6 years ago01 mins

Nordea Has a Very Strong Financial Position, Says Group CEO

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UPDATE 1-U.S. removal of Sudan from ‘sponsors of terrorism’ list is step toward debt relief -IMF
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UPDATE 1-U.S. removal of Sudan from ‘sponsors of terrorism’ list is step toward debt relief -IMF

Risk Simplifiers6 years ago01 mins

The International Monetary Fund on Friday said U.S. government plans to remove Sudan from its list of state sponsors of terrorism would clear away one of the hurdles facing the heavily indebted African country as it seeks debt relief.

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“Dark money” PACs dumping last-minute millions into Senate races to save Republican majority: report
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“Dark money” PACs dumping last-minute millions into Senate races to save Republican majority: report

Risk Simplifiers6 years ago01 mins

Democrats still have a huge cash advantage with the election only 11 days to go

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Trump removes Sudan from state sponsors of terrorism list
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Trump removes Sudan from state sponsors of terrorism list

Risk Simplifiers6 years ago01 mins

President Trump signed Friday an order to remove Sudan from the State Department’s state sponsors of terrorism list, senior U.S. officials tell me.Why it matters: Trump’s signature paves the way for the U.S. and Sudan to move forward on a larger deal — which …

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Global money laundering monitor says COVID-19 fraud on the rise
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Global money laundering monitor says COVID-19 fraud on the rise

Risk Simplifiers6 years ago01 mins

Separately, the Paris-based organisation kept Pakistan on its so-called gray list, saying the country had failed to meet six of its 27 recommendations and particularly needed to act more decisively against financing for terrorism.

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Pakistan To Stay On Terror Financing Watchdog’s ‘Grey’ List
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Pakistan To Stay On Terror Financing Watchdog’s ‘Grey’ List

Risk Simplifiers6 years ago01 mins

An international watchdog said Friday it will keep Pakistan on a list of countries who do not take full measures to combat moneylaundering and terror financing.

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Pakistan to remain on grey list of terror financing watchdog till Feb
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Pakistan to remain on grey list of terror financing watchdog till Feb

Risk Simplifiers6 years ago01 mins

Islamabad, Oct 23: Pakistan will remain on the grey list of the Financial Action Task Force (FATF), reports said on Friday, 23 October. The country will reportedly be kept on the grey list of the terror financing watchdog till

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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

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NEPAL | UAE

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