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Master AML, AI & Financial Crime Compliance

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Theranos founder Elizabeth Holmes guilty of fraud
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Theranos founder Elizabeth Holmes guilty of fraud

Risk Simplifiers5 years ago01 mins

Holmes faced 11 total counts, and the jury found her guilty of four of them. Each carries a maximum sentence of 20 years in prison…

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Elizabeth Holmes Will Likely Land in Fenceless, Low-Security Prison for Theranos Fraud
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Elizabeth Holmes Will Likely Land in Fenceless, Low-Security Prison for Theranos Fraud

Risk Simplifiers5 years ago01 mins

Legal experts say that Holmes may serve as little as three years at one of the least restrictive facilities in the U.S…

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CBI books two companies for alleged bank loan fraud
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CBI books two companies for alleged bank loan fraud

Risk Simplifiers5 years ago01 mins

Cases involve loans of more than ₹900 crore…

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NPA should charge Dudu Myeni for fraud and corruption: Zondo report
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NPA should charge Dudu Myeni for fraud and corruption: Zondo report

Risk Simplifiers5 years ago01 mins

Controversial former SAA chair Dudu Myeni’s leadership led to the ultimate collapse of governance at the national carrier, giving birth to widespread corruption and looting, the Zondo commission report states…

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Albany DA drops Andrew Cuomo sex crime charge
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Albany DA drops Andrew Cuomo sex crime charge

Risk Simplifiers5 years ago01 mins

The Albany County District Attorney’s office said on Tuesday it won’t proceed with a misdemeanor sex crime charge against former New York Gov. Andrew Cuomo.Driving the news: “While we found the complainant in this case cooperative and credible, after review o…

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Theranos founder Elizabeth Holmes guilty in fraud trial
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Theranos founder Elizabeth Holmes guilty in fraud trial

Risk Simplifiers5 years ago01 mins

Fallen US biotech star Elizabeth Holmes was convicted on Monday of defrauding investors in her blood-testing startup Theranos, in a high-profile case seen as an indictment of Silicon Valley culture. The post Theranos founder Elizabeth Holmes guilty in fraud trial appeared first on The Guardian Nigeria News – Nigeria and World News…

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KL cops detect online fraud syndicate using pictures of police officers
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KL cops detect online fraud syndicate using pictures of police officers

Risk Simplifiers5 years ago01 mins

KUALA LUMPUR, Jan 4 — Police have detected an online scam syndicate (Macau Scam) that used fake video calls involving pictures of the faces of police officers to inform victims allegedly involved in money laundering and corruption cases. Sentul…

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Financials power S&P 500, Dow to record peaks; Ford shines
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Financials power S&P 500, Dow to record peaks; Ford shines

Risk Simplifiers5 years ago01 mins

NEW YORK, Jan 4 — The Dow and the S&P 500 hit record highs today as worries about the Omicron variant of the coronavirus subsided and financial stocks gained, while Ford jumped on an upbeat forecast for electric pickup production. Equity…

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‘Hit them where it hurts’: Gangs, crime kingpins targeted in new crackdown
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‘Hit them where it hurts’: Gangs, crime kingpins targeted in new crackdown

Risk Simplifiers5 years ago01 mins

Gang leaders and anyone with alleged links to organised crime will have to prove how they paid for their assets – or risk losing them – under planned changes to strengthen an already powerful law. More …

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Best of 2021: Magnus Heystek on the JSE and why you’ve suffered financial wipe-out
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Best of 2021: Magnus Heystek on the JSE and why you’ve suffered financial wipe-out

Risk Simplifiers5 years ago01 mins

In this comprehensive article on wealth and the JSE, Heystek explains why ‘the last decade was, by almost any measure, a financial disaster…

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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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Compliance Advisory

Need Expert AML/CFT & RegTech Guidance?

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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