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Siorik Consultancy Pvt. Ltd

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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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Dirty money crackdown will need second bill because current moves not enough, says Priti Patel
  • News

Dirty money crackdown will need second bill because current moves not enough, says Priti Patel

Risk Simplifiers5 years ago01 mins

‘We simply cannot get all the measures in right now’, admits home secretary…

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The 8 Best Ways to Save Money on Expenses for a New Business
  • News

The 8 Best Ways to Save Money on Expenses for a New Business

Risk Simplifiers5 years ago01 mins

The 8 Best Ways to Save Money on Expenses for a New Business…

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David Brock Launches ‘Dark Money’ Effort to Disbar, Shame, Impoverish Trump Election Lawyers
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David Brock Launches ‘Dark Money’ Effort to Disbar, Shame, Impoverish Trump Election Lawyers

Risk Simplifiers5 years ago01 mins

Left-wing ideologue David Brock has launched a “dark money” effort to disbar, publicly shame, and impoverish more than 100 lawyers who participated in filing post-election legal challenges to the 2020 presidential election results…

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Indian agritech firm raises $32m in series B money
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Indian agritech firm raises $32m in series B money

Risk Simplifiers5 years ago01 mins

Otipy offers an alternative supply chain that connects farmers directly with businesses and customers…

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How To Stop Buying Into Projects With Your Own Money
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How To Stop Buying Into Projects With Your Own Money

Risk Simplifiers5 years ago01 mins

You signed the contract, but now, a few months into the work, you find yourself buying into the project with your own money. While it might be too late for this project, here are some strategies to keep it from happening again…

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Muhyiddin hits back at Najib on claims of wasting taxpayers’ money
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Muhyiddin hits back at Najib on claims of wasting taxpayers’ money

Risk Simplifiers5 years ago01 mins

MUHYIDDIN Yassin said his administration had used taxpayers’ money to help the people overcome difficulties during the Covid-19 pandemic. He said none of the money went into his own pocket…

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Big Businesses Donate Money to Wildfire Victims
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Big Businesses Donate Money to Wildfire Victims

Risk Simplifiers5 years ago01 mins

Major conglomerates and banks are donating money and providing supplies to people who have been displaced by the wildfires in Gangwon Province and elsewhere. Samsung donated W3 billion on Saturday to the Hope Bridge Association of the National Disaster Relief, along with 1,000 kits of daily essentia…

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Social Metaverse Platform Oasis Receives Tens of Millions of Dollars in Financing
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Social Metaverse Platform Oasis Receives Tens of Millions of Dollars in Financing

Risk Simplifiers5 years ago01 mins

Oasis, an interactive social platform based in China and focused on the metaverse, recently completed a B round of financing worth tens of millions of dollars…

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iQIYI Announces Private Placement Financing of $285M
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iQIYI Announces Private Placement Financing of $285M

Risk Simplifiers5 years ago01 mins

Chinese online video platform iQIYI announced on March 4 that the company has entered into subscription agreements with Baidu and a consortium of financial investors…

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In early stages of Russian attack on Ukraine, trends portend dark future for global security
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In early stages of Russian attack on Ukraine, trends portend dark future for global security

Risk Simplifiers5 years ago01 mins

The war is feeding a global conflict between Russia and the West, but with the potential to engulf others. Along with Belarus, Russia, with an annual defence budget of about $80 billion, is pitted against the United States, NATO, EU and the US allies in Asia — Japan…

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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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