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Master AML, AI & Financial Crime Compliance

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Thought Cyber Monday Was Over? Amazon Has an Epic Bowflex Sale Right Now
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Thought Cyber Monday Was Over? Amazon Has an Epic Bowflex Sale Right Now

Risk Simplifiers5 years ago01 mins

You’re a few clicks away from a great workout…

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Didi’s abrupt US delisting shows the extremes of Beijing’s data security crackdown
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Didi’s abrupt US delisting shows the extremes of Beijing’s data security crackdown

Risk Simplifiers5 years ago01 mins

The delisting plan signals the era of US-listed Chinese tech champions is drawing to a close…

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Beijing to appoint 4 senior officials to oversee national security in Macau
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Beijing to appoint 4 senior officials to oversee national security in Macau

Risk Simplifiers5 years ago01 mins

Beijing will appoint four senior officials to supervise and assist Macau’s government on matters relating to national security, Xinhua News Agency has announced.Analysts on Friday said the move was understandable but unlikely to be repeated in Hong Kong, where Chief Executive Carrie Lam Cheng Yuet-ngor was already advised on the issue by Beijing’s top official…

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CIA Staffers Committed Crimes, Weren’t Prosecuted
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CIA Staffers Committed Crimes, Weren’t Prosecuted

Risk Simplifiers5 years ago01 mins

Declassified CIA inspector general reports show a pattern of abuse and a repeated decision by federal prosecutors not to hold agency personnel accountable…

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VIE Demise “Not True” According To China’s Financial Regulator
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VIE Demise “Not True” According To China’s Financial Regulator

Risk Simplifiers5 years ago01 mins

Key News Asian equities were largely higher with Japan underperforming as investors come to grips with the Omicron outbreak and Fed Chair Powell’s taper talk. Hong Kong internet stocks were mixed following yesterday’s Bloomberg article that China will ban the VIE structure. The CSRC, China’s SEC, said succinctly in response that “the news is not…

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Chaguanas woman charged with fraudulent land sale gets $100K bail
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Chaguanas woman charged with fraudulent land sale gets $100K bail

Risk Simplifiers5 years ago01 mins

Chaguanas woman charged with fraudulent land sale gets $100K bail Dareece Polo Fri, 12/03/2021 – 18:47…

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Northwestern Mutual: 5 Ways College Students Can Start Thinking About Their Financial Future

Risk Simplifiers5 years ago01 mins

Northwestern Mutual: 5 Ways College Students Can Start Thinking About Their Financial Future

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Momentous Election in Honduras Amid Fear of Fraud and Unrest that Fuels Desperate Migration
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Momentous Election in Honduras Amid Fear of Fraud and Unrest that Fuels Desperate Migration

Risk Simplifiers5 years ago01 mins

Al Jazeera  reports : “Amid widespread fear of fraud and ensuing social unrest, Hondurans are preparing to vote in a tense presidential election that could end 12 years of rule for the conservative National Party, which has governed since a 2009 coup.read more…

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COVID-19 pandemic finally takes financial toll on Canada’s big banks
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COVID-19 pandemic finally takes financial toll on Canada’s big banks

Risk Simplifiers5 years ago01 mins

The Omicron variant of COVID-19, as well as persistent supply-chain problems and labour shortages, are clouding the chances of a swift economic recovery

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Insure Your Cryptocurrency Against Scams and Fraud with inSure DeFi
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Insure Your Cryptocurrency Against Scams and Fraud with inSure DeFi

Risk Simplifiers5 years ago01 mins

With the nature of cryptocurrency markets, there’s no way to stop scams and rug pulls. For many new crypto enthusiasts, one of their first experiences will be losing their cryptocurrency to a scam project. The good news is, traders now have the option of insuring their bags against fraud and drastic devaluations…

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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

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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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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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