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Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

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Compliance Advisory

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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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Cramer’s Mad Money Recap 3/14: War, Covid Lockdowns, Interest Rates
  • News

Cramer’s Mad Money Recap 3/14: War, Covid Lockdowns, Interest Rates

Risk Simplifiers4 years ago01 mins

Despite all the bad news hitting Wall Street, Jim Cramer says investors can buy the recession and safety stocks, along with oil and energy…

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EXPLAINED: How to save money on your fuel in Italy
  • News

EXPLAINED: How to save money on your fuel in Italy

Risk Simplifiers4 years ago01 mins

Filling up your tank is getting very expensive in Italy as fuel prices soar above €2 a litre. Here’s where you can find the cheapest fuel and other ways to save…

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Free diver’s 60 years in the water saw ‘lots of money, lots of danger, and lots of fun’
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Free diver’s 60 years in the water saw ‘lots of money, lots of danger, and lots of fun’

Risk Simplifiers4 years ago01 mins

Jon Stewart first began free diving in the deep, cold waters of the south coast of WA, and he continues to spend plenty of time diving and sourcing his dinner from the ocean…

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Brexit fury erupts in Cornish town as Boris’ promised money STILL not available
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Brexit fury erupts in Cornish town as Boris’ promised money STILL not available

Risk Simplifiers4 years ago01 mins

BORIS Johnson is facing a furious backlash from angry councillors in Falmouth, as the promise of a post-Brexit bonanza in funding for local projects has yet to materialise…

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UPDATE: 15-year-old boy charged with terrorism offences
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UPDATE: 15-year-old boy charged with terrorism offences

Risk Simplifiers4 years ago01 mins

The boy was charged on Sunday, 13 March with two offences under Section 2 of the Terrorism Act 2006 and will next appear in court on Monday, 21 March…

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Mobility fintech Moove secures $105m to scale its vehicle financing business globally
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Mobility fintech Moove secures $105m to scale its vehicle financing business globally

Risk Simplifiers4 years ago01 mins

With the new investment, Moove plans to expand its vehicle financing model to 7 new markets across Asia, the Middle East and North Africa (MENA), and Europe over the next six months…

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Funds seized in money laundering cases will be returned to the public, says legal expert
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Funds seized in money laundering cases will be returned to the public, says legal expert

Risk Simplifiers4 years ago01 mins

SHAH ALAM, March 14 — The authorities or enforcement agencies can impose compounds with the consent of the prosecution in money laundering and corruption cases and the monies will be returned to the public through the Federal Consolidated Fund…

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Funds seized in graft, money laundering cases will be returned to public
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Funds seized in graft, money laundering cases will be returned to public

Risk Simplifiers4 years ago01 mins

THE authorities or enforcement agencies can impose compounds with the consent of the prosecution in corruption and money laundering cases, and the funds will be returned to the public through the Federal Consolidated Fund. UiTM legal adviser Associate Prof Haidar Dziyauddin said such compounds fall under section 92 of the Anti-Money Laundering…

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Money Laundering Case: Special Court Denies Bail To Anil Deshmukh
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Money Laundering Case: Special Court Denies Bail To Anil Deshmukh

Risk Simplifiers4 years ago01 mins

This was Deshmukh’s first regular bail petition. Earlier, the special court had rejected his plea for default bail, filed on technical ground…

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Vehicle financing startup Moove Africa to expand with $105 million funding
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Vehicle financing startup Moove Africa to expand with $105 million funding

Risk Simplifiers4 years ago01 mins

African startup Moove Africa, which provides revenue-based vehicle financing, will expand to seven new emerging markets in Europe, Asia and the Middle East in the next six months after raising $105 million in its latest round of funding, its CEO said.

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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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AML/CFT Risk Assessment Using Microsoft Power BI 01
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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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Anti Money Laundering

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