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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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VIDEO: Crime Increases in Mayfield, Kentucky, After Devastating Tornado
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VIDEO: Crime Increases in Mayfield, Kentucky, After Devastating Tornado

Risk Simplifiers5 years ago01 mins

A week following the tornado disaster in Kentucky, residents are getting back on their feet. However, other kinds of problems have also surfaced…

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Former Federal Scientist in Canada Charged With Fraud for Alleged Links to Chinese University
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Former Federal Scientist in Canada Charged With Fraud for Alleged Links to Chinese University

Risk Simplifiers5 years ago01 mins

A former federal scientist with Agriculture and Agri-Food Canada (AAFC) has been charged with fraud and breach of trust for allegedly covertly working for a Chinese university while employed by the Canadian government. The RCMP issued a statement on Dec. 10 saying Yantai Gan, 65, was arrested on Nov…

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Glenn Loury on Woke Racial Policy Feeding Violent Crime
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Glenn Loury on Woke Racial Policy Feeding Violent Crime

Risk Simplifiers5 years ago01 mins

By John Kass The rise of violent crime in urban America, nurtured by the policies of liberal defund-the-police Democratic mayors and the woke prosecutors protected by woke newsrooms, is now completely out of control. And the other day when a CTA bus driver was mercilessly beaten by a mob on Michigan Avenue in downtown Chicago-just…

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How San Francisco Lost Its Cool and Panicked About Crime
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How San Francisco Lost Its Cool and Panicked About Crime

Risk Simplifiers5 years ago01 mins

Photo Illustration by Thomas Levinson/The Daily Beast/GettySAN FRANCISCO—On Wednesday, San Francisco Mayor London Breed made a fiery speech in response to recent increases in thefts and drug sales and use in the city, particularly in the Tenderloin, a notoriously gritty stretch residents say has had similar issues for decades…

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Gang members behind rising crime driven by fame, status: Former gang member
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Gang members behind rising crime driven by fame, status: Former gang member

Risk Simplifiers5 years ago01 mins

Violence intervention specialist Armando Alvarez unpacked the psyche of the modern American gangster Saturday on “Watters’ World…

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Chanticleer CEO Poll: Companies rush to build in-house tech teams
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Chanticleer CEO Poll: Companies rush to build in-house tech teams

Risk Simplifiers5 years ago01 mins

Companies, consulting firms and the public sector are vying for tech talent, with digital skills seen as core to operations.

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What If All The Money Being Printed Went Straight To Bitcoin?
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What If All The Money Being Printed Went Straight To Bitcoin?

Risk Simplifiers5 years ago01 mins

A thought experiment on the value of bitcoin if the Federal Reserve began stacking when bitcoin was created…

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The world must stand behind Israel in fight against terrorism -editorial
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The world must stand behind Israel in fight against terrorism -editorial

Risk Simplifiers5 years ago01 mins

When an attack is dismissed because it is on a ‘settler,’ it is but one tiny step on the proverbial slippery slope…

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Pakistan’s Karachi Blast Death Toll Climbs to 17; No Leads to Indicate Terrorism, Say Police
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Pakistan’s Karachi Blast Death Toll Climbs to 17; No Leads to Indicate Terrorism, Say Police

Risk Simplifiers5 years ago01 mins

The blast took place in a gas pipeline running through a sewage drain on Saturday, killing at least 16 people and wounding 15 others…

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Report: IT security teams struggle to mitigate vulnerabilities

Risk Simplifiers5 years ago01 mins

The more control over risk scoring and prioritization an IT security team has, the more effective they can be in mitigating cyber risk…

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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

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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