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Master AML, AI & Financial Crime Compliance

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Egypt’s NowPay raises USD 2.1 million seed for financial wellness platform
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Egypt’s NowPay raises USD 2.1 million seed for financial wellness platform

Risk Simplifiers6 years ago01 mins

The employees of companies that use NowPay can request salary advances through its mobile app. The post Egypt’s NowPay raises USD 2.1 million seed for financial wellness platform appeared first on KrASIA.

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What summer transfer window says about sport’s financial health
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What summer transfer window says about sport’s financial health

Risk Simplifiers6 years ago01 mins

Just how much has COVID-19 hurt the world of football? The numbers behind this summer’s transfer spending gives us some clues.

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Are Air Purifiers a Waste of Money – 2020 Tips
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Are Air Purifiers a Waste of Money – 2020 Tips

Risk Simplifiers6 years ago01 mins

You might have heard a lot of people talking about air purifiers or as they are also commonly referred to as air cleaners. And for anyone that is concerned by the air quality in their homes – especially if someone suffers from different respiratory conditions – air purifiers are a must. However, if you never…

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Challenger bank accessing latest anti-money laundering technology through fintech
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Challenger bank accessing latest anti-money laundering technology through fintech

Risk Simplifiers6 years ago01 mins

Challenger bank accessing latest anti-money laundering technology through fintech

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The best bidets money can buy
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The best bidets money can buy

Risk Simplifiers6 years ago01 mins

Elevate your bathroom routine and say goodbye to toilet paper forever. All you need is one of these bidets.

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NBFCs under North Block scanner for anti-money laundering law breach
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NBFCs under North Block scanner for anti-money laundering law breach

Risk Simplifiers6 years ago06 mins

Mumbai: Transactions primarily involving related parties at family-owned non-bank lenders have come under the scanner of North Block, with a central department sending notices to about half a dozen such entities recently for alleged breach of anti-money laundering laws.Two people with direct knowledge of the matter told ET that under scrutiny are NBFCs set up…

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Super Zero Completes A Round of Financing, Launches New Calorie-Controlled Cuisine
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Super Zero Completes A Round of Financing, Launches New Calorie-Controlled Cuisine

Risk Simplifiers6 years ago01 mins

Super Zero was founded in 2017 and launched calorie-burning products in May 2019. Super Zero helps people achieve fat loss by providing calorie-burning meals. Read: Super Zero Completes A Round of Financing, Launches New Calorie-Controlled Cuisine on Pandaily.

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Money Diaries: A 24-year-old management consultant on €32K in Dublin
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Money Diaries: A 24-year-old management consultant on €32K in Dublin

Risk Simplifiers6 years ago01 mins

This week, our reader has moved home to his parent’s house since Covid-19 hit and he’s finding he saves a lot more money.

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China STILL owns British businesses! Leading Tory rebel URGES national security review
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China STILL owns British businesses! Leading Tory rebel URGES national security review

Risk Simplifiers6 years ago01 mins

IAIN DUNCAN SMITH has called for a review into China’s investments into British businesses.

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Security beefed up outside MS Dhoni’s Ranchi farmhouse after rape threats to his 5-year-old daughter Ziva
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Security beefed up outside MS Dhoni’s Ranchi farmhouse after rape threats to his 5-year-old daughter Ziva

Risk Simplifiers6 years ago01 mins

The security outside the farmhouse of Chennai Super Kings (CSK) skipper Mahendra Singh Dhoni has been enhanced as a precautionary measure following recent rape threats to his five-year-old daughter Ziva.

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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.

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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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