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Master AML, AI & Financial Crime Compliance

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News24.com | Nigeria security forces “killed” #EndSARS protesters
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News24.com | Nigeria security forces “killed” #EndSARS protesters

Risk Simplifiers5 years ago01 mins

A preliminary report by a commission probing the deaths of Nigerian protesters last year has found the army shot and “killed unarmed” demonstrators.

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‘Romance scam’ fraudster had more than 20 victims: Ontario police
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‘Romance scam’ fraudster had more than 20 victims: Ontario police

Risk Simplifiers5 years ago01 mins

A two-year police investigation that started with a Prescott, Ont. woman reporting a romance fraud has ended with dozens of charges against a 35-year-old man…

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Stealing first base: the perfect and silliest crime
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Stealing first base: the perfect and silliest crime

Risk Simplifiers5 years ago01 mins

It takes bravery and a unique sense of direction to pull off the rarest baserunning trick. Rickey Henderson holds Major League Baseball’s record for career stolen bases, and he’s also got the modern record for stolen bases in a single season. But did you know that…

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US Justice Dept is selling $56M in crypto to compensate victims of BitConnect’s fraud
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US Justice Dept is selling $56M in crypto to compensate victims of BitConnect’s fraud

Risk Simplifiers5 years ago01 mins

“This liquidation is the largest single recovery of a cryptocurrency fraud by the United States to date,” said the Justice Department…

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BitConnect: U.S. to use $56 million in seized crypto to compensate fraud victims
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BitConnect: U.S. to use $56 million in seized crypto to compensate fraud victims

Risk Simplifiers5 years ago01 mins

The BitConnect scheme is the largest cryptocurrency fraud scheme ever charged criminally. The post BitConnect: U.S. to use $56 million in seized crypto to compensate fraud victims appeared first on Peoples Gazette…

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‘He’s a fraud’: Leon Edwards slams Jorge Masvidal for UFC 269 pullout
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‘He’s a fraud’: Leon Edwards slams Jorge Masvidal for UFC 269 pullout

Risk Simplifiers5 years ago01 mins

Edwards also reiterated that he should be next up for Kamaru Usman. The post ‘He’s a fraud’: Leon Edwards slams Jorge Masvidal for UFC 269 pullout first appeared on MMA – TheMacLife…

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Financial aid programme for IPT students, assistance rate for disabled expected next year: Noraini
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Financial aid programme for IPT students, assistance rate for disabled expected next year: Noraini

Risk Simplifiers5 years ago01 mins

KUALA LUMPUR: A new financial aid programme for students of higher learning institutions (IPT) known as KPT IHSAN and an increase in the allowance rate of the Financial Support for the Disabled (BKOKU) are expected to take effect next year.Higher Education Minister Datuk Seri Dr Noraini Ahmad(pix) said the initiatives were in line with the…

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Financial aid programme for IPT students, assistance rate for disabled expected next year, says higher education minister
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Financial aid programme for IPT students, assistance rate for disabled expected next year, says higher education minister

Risk Simplifiers5 years ago01 mins

KUALA LUMPUR, Nov 16 — A new financial aid programme for students of higher learning institutions (IPT) known as KPT Ihsan and an increase in the allowance rate of the Financial Support for the Disabled (BKOKU) are expected to take effect next…

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Premium: The big media lie that threatens your financial health
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Premium: The big media lie that threatens your financial health

Risk Simplifiers5 years ago01 mins

PANDA chairman Nick Hudson is paying a heavy price for challenging the popular Covid-19 narrative,” writes Alec Hogg…

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Myanmar junta charges Suu Kyi with fraud during 2020 polls
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Myanmar junta charges Suu Kyi with fraud during 2020 polls

Risk Simplifiers5 years ago01 mins

Myanmar’s junta has charged ousted leader Aung San Suu Kyi with electoral fraud during 2020 polls that her party won in a landslide. She is already on trial for flouting coronavirus restrictions while campaigning ahead of the election, in which her National League for Democracy party (NLD) trounced a military-aligned party…

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Master AML, AI & Financial Crime Compliance

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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

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