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Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

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HP Wins Huge Fraud Case Against Autonomy’s Mike Lynch
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HP Wins Huge Fraud Case Against Autonomy’s Mike Lynch

Risk Simplifiers5 years ago01 mins

The ruling by the UK’s High Court could also lead to Lynch’s extradition to the United States, where he faces further charges…

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What You Learn From a Year of Watching Bad Financial Advice on TikTok
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What You Learn From a Year of Watching Bad Financial Advice on TikTok

Risk Simplifiers5 years ago01 mins

One anonymous finance professional has been tracking the worrying number of get-rich-quick schemes on the platform. “It’s getting really bad,” he says…

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PNP cites 14% drop in focus crime incidents in 2021
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PNP cites 14% drop in focus crime incidents in 2021

Risk Simplifiers5 years ago01 mins

THE Philippine National Police (PNP) announced a 14 percent drop in focus crime incidents in the country for 2021, consistent with the downtrend over the past six years since 2016.PNP Chief, Police General Dionardo Carlos, said this was based on the report of the Crime Environment Report presented by the Directorate for Investigation and Detective…

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Exclusive: Brexit financial services regulation bonfire set to be in next Queen’s Speech
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Exclusive: Brexit financial services regulation bonfire set to be in next Queen’s Speech

Risk Simplifiers5 years ago01 mins

An overhaul of the UK’s financial services regulation is set to be included in the next Queen’s Speech as the government speeds up its push to make the City more competitive post-Brexit. Chancellor Rishi Sunak gave an update to the cabinet on Tuesday about the UK’s plans to shed EU rules for financial services…

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Man tried to help Envy Global director linked to S$1b nickel trading fraud flee Singapore, gets jail
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Man tried to help Envy Global director linked to S$1b nickel trading fraud flee Singapore, gets jail

Risk Simplifiers5 years ago01 mins

Man tried to help Envy Global director linked to S$1b nickel trading fraud flee Singapore, gets jail

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Businessman goes free after High Court sets aside earlier verdict on 115 fraud charges
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Businessman goes free after High Court sets aside earlier verdict on 115 fraud charges

Risk Simplifiers5 years ago01 mins

IPOH: A 42-year-old businessman has been acquitted of 115 charges of cheating and falsifying documents by the High Court here. Read full story…

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California says most halted disability claims are fraudulent
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California says most halted disability claims are fraudulent

Risk Simplifiers5 years ago01 mins

SACRAMENTO, Calif. (AP) — After suspending 345,000 disability checks because of fraud concerns, California officials on Thursday confirmed nearly all of those suspected claims were associated with criminals trying to trick the state into paying them.

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Newcastle ‘come up empty’ after offering Italy star ‘big money’
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Newcastle ‘come up empty’ after offering Italy star ‘big money’

Risk Simplifiers5 years ago01 mins

Belotti is out of contract at … The post Newcastle ‘come up empty’ after offering Italy star ‘big money’ appeared first on Football365…

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Lace up your runners and help raise money for the YMCA
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Lace up your runners and help raise money for the YMCA

Risk Simplifiers5 years ago01 mins

Partnership sees the first YMCA Race to the Finish Line, with the goal of completing the $2M My Y is Resilient campaign…

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Kilo Kish and Vince Staples Share Song “New Tricks: Art, Aesthetics, and Money”: Listen
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Kilo Kish and Vince Staples Share Song “New Tricks: Art, Aesthetics, and Money”: Listen

Risk Simplifiers5 years ago01 mins

From Kish’s forthcoming sophomore album American Gurl…

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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.

Explore Courses →
Compliance Advisory

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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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