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Master AML, AI & Financial Crime Compliance

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Presidency: ‘I’ve no money for court case’, Peter Obi replies man threatening to sue him
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Presidency: ‘I’ve no money for court case’, Peter Obi replies man threatening to sue him

Risk Simplifiers5 years ago01 mins

The vice presidential candidate of the Peoples Democratic Party in the 2019 election, Peter Obi, has urged a supporter not to sue him over alleged refusal to declare for the 2023 presidency. He said this in a response to a tweet by one @FakeBuhari, threatening to sue the former Anambra governor if he fails to……

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Pak mercenaries tricking J&K youth into terrorism, using them as ‘terror mules’: Officials
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Pak mercenaries tricking J&K youth into terrorism, using them as ‘terror mules’: Officials

Risk Simplifiers5 years ago01 mins

As far as Kashmir is concerned, Pakistan’s modus operandi continues to remain the same over the years — infiltrate Pakistani terrorists into the valley in numbers, sizable enough to create and operate cellular groups of 3-4 terrorists, comprising at least one local boy,” official said…

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Which Money-Making Strategy Is Right for You in 2022?

Risk Simplifiers5 years ago01 mins

As we head deeper into 2022 at a breakneck pace, you might be thinking of ways to earn some extra cash this year. With inflation showing no signs of stopping…

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Apple halts iOS 14 security updates as iOS 15 adoption lags
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Apple halts iOS 14 security updates as iOS 15 adoption lags

Risk Simplifiers5 years ago01 mins

When iOS 15 arrived in September, iPhone users had a choice. If they didn’t want to take the plunge just yet, they could remain on iOS 14 and, for the first time, still get regular security updates. With the release of iOS 15.2.1 earlier this week…

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Security Firm PeckShield Detects 50 Potential Scam Tokens on Binance Smart Chain
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Security Firm PeckShield Detects 50 Potential Scam Tokens on Binance Smart Chain

Risk Simplifiers5 years ago01 mins

Blockchain security company PeckShield Inc said Thursday that it has identified more than 50 potential scam tokens on the Binance Smart Chain (BSC). The post Security Firm PeckShield Detects 50 Potential Scam Tokens on Binance Smart Chain appeared first on BeInCrypto…

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A Teen Took Control of Teslas by Hacking a Third-Party App
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A Teen Took Control of Teslas by Hacking a Third-Party App

Risk Simplifiers5 years ago01 mins

Plus: Open source sabotage, Ukrainian website hacks, and more of the week’s top security news…

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Will Pakistan’s National Security Policy work?
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Will Pakistan’s National Security Policy work?

Risk Simplifiers5 years ago01 mins

Prime Minister Imran Khan says economic diplomacy will now be at the heart of Pakistani foreign affairs…

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Imo speaker praises Gov. Uzodimma’s handling of state’s insecurity
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Imo speaker praises Gov. Uzodimma’s handling of state’s insecurity

Risk Simplifiers5 years ago01 mins

The speaker commended the governor for supporting families of slain security officers “both morally and financially.” The post Imo speaker praises Gov. Uzodimma’s handling of state’s insecurity appeared first on Peoples Gazette…

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No hacking took place at Comelec warehouse in Laguna
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No hacking took place at Comelec warehouse in Laguna

Risk Simplifiers5 years ago01 mins

The National Bureau of Investigation (NBI) said no hacking took place at the Commission on Elections (Comelec) warehouse in Laguna, according to John Consulta s “24 Oras Weekend” report on Saturday…

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Back to school: Security guard hurt by entitled driver returns to duty
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Back to school: Security guard hurt by entitled driver returns to duty

Risk Simplifiers5 years ago01 mins

After a short break, he is back at school…

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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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Need Expert AML/CFT & RegTech Guidance?

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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