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Son of hate preacher Abu Hamza jailed for identity fraud
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Son of hate preacher Abu Hamza jailed for identity fraud

Risk Simplifiers5 years ago01 mins

Author: article author: Arab NewsWed, 2022-01-12 15:28 LONDON: The eldest son of hate preacher Abu Hamza has been sentenced to almost four years in jail after being convicted of laundering £350,000 ($476,000) with a banking accomplice. Tito ibn Sheikh, 35, set up fraudulent bank accounts with the corrupt HSBC employee between May 2018 and December 2019…

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Trump abruptly ends NPR interview after he is pressed on baseless election fraud claims
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Trump abruptly ends NPR interview after he is pressed on baseless election fraud claims

Risk Simplifiers5 years ago01 mins

Former president Donald Trump abruptly ended an interview with NPR on Tuesday after he was pressed on his baseless claims of election fraud and repeated contention that the 2020 election […] The post Trump abruptly ends NPR interview after he is pressed on baseless election fraud claims appeared first on Boston.com…

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Alleged rogue trader denies trying to defraud Oxford OAP
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Alleged rogue trader denies trying to defraud Oxford OAP

Risk Simplifiers5 years ago01 mins

An alleged rogue trader was shopped to the authorities by a set of cowboy builders fleecing an elderly homeowner, a jury heard…

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The 20 Best True-Crime Documentaries Streaming on Hulu Right Now
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The 20 Best True-Crime Documentaries Streaming on Hulu Right Now

Risk Simplifiers5 years ago01 mins

Most of us know that Netflix’s expansive library has some of the greatest true-crime documentaries ever, with Crime Scene: The Vanishing at the Cecil Hotel and Tiger King among its most popular hits. Still, Netflix isn’t the only place where you can become paranoid about life-insurance policies – Hulu has also been hopping onto this…

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N.B. premier calls Quebec financial penalty for unvaccinated adults a ‘slippery slope’
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N.B. premier calls Quebec financial penalty for unvaccinated adults a ‘slippery slope’

Risk Simplifiers5 years ago01 mins

New Brunswick’s premier says charging a tax on those who refuse a COVID-19 vaccine is ‘a slippery slope.’ Higgs’s comment comes after the Quebec government announced it plans to impose a financial penalty on unvaccinated people without medical exemptions…

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Philips provides update on its financial performance in Q4 2021
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Philips provides update on its financial performance in Q4 2021

Risk Simplifiers5 years ago01 mins

January 12, 2022 Amsterdam, the Netherlands – Royal Philips (NYSE: PHG, AEX: PHIA), a global leader in health technology, today provided an update on the fourth-quarter 2021 and full-year 2021 financial results. Group sales for the quarter are expected to be approximately EUR 4.9 billion, which is around EUR 350 million lower than Philips’ earlier…

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Man charged with hate crimes for attack on Jew in Brooklyn last month
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Man charged with hate crimes for attack on Jew in Brooklyn last month

Risk Simplifiers5 years ago01 mins

New York police announce arrest of Othman Suleiman for allegedly punching Jewish college student, calling him a ‘dirty Jew…

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Deadly crime wave grips Arabs in Israel ‘by the throat’
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Deadly crime wave grips Arabs in Israel ‘by the throat’

Risk Simplifiers5 years ago01 mins

Experts say part of the violence is driven by a growing loan shark trade among Arab mobsters, who offer fast cash to Arab citizens underserved by banks…

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Crypto and the Future of Money (with Terra’s Do Kwon)
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Crypto and the Future of Money (with Terra’s Do Kwon)

Risk Simplifiers5 years ago01 mins

Terra co-founder Do Kwon joins Azeem Azhar to lay out the case for how decentralized money could change the way we live…

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California advisor sponsors documentary highlighting the danger of running out of money in retirement

Risk Simplifiers5 years ago01 mins

California advisor sponsors documentary highlighting the danger of running out of money in retirement [MarketersMedia] Jerry Yu is distributing a new documentary that blows the lid off the scams and schemes that could leave many ordinary Americans destitute when the time comes to retire. Even the man who invented the 401k is WORRIED! — —…

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Master AML, AI & Financial Crime Compliance

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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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