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Master AML, AI & Financial Crime Compliance

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Security company faces backlash for waiting 12 months to disclose Palo Alto 0-day
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Security company faces backlash for waiting 12 months to disclose Palo Alto 0-day

Risk Simplifiers5 years ago01 mins

Randori has faced a barrage of criticism for its decision to wait one year to publish a notice about a vulnerability it found in 2020…

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How to Find the Best Deals During Black Friday and Cyber Monday 2021
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How to Find the Best Deals During Black Friday and Cyber Monday 2021

Risk Simplifiers5 years ago01 mins

Get the top holiday discounts from Amazon, Best Buy, Walmart, and more…

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National Entrepreneurship Month: 6 Financial Lessons From Successful Entrepreneurs

Risk Simplifiers5 years ago01 mins

National Entrepreneurship Month: 6 Financial Lessons From Successful Entrepreneurs

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Finance ombudsman overturns more than three-quarters of bank decisions on APP fraud
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Finance ombudsman overturns more than three-quarters of bank decisions on APP fraud

Risk Simplifiers5 years ago01 mins

Finance ombudsman overturns more than three-quarters of bank decisions on APP fraud

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Scale of crime-as-a-service economy a growing concern, say researchers
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Scale of crime-as-a-service economy a growing concern, say researchers

Risk Simplifiers5 years ago01 mins

Scale of crime-as-a-service economy a growing concern, say researchers

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He called himself the King of Fraud. Now this bot lord will reign in prison for years
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He called himself the King of Fraud. Now this bot lord will reign in prison for years

Risk Simplifiers5 years ago01 mins

Thousands of servers, hundreds of thousands of IP addresses used by scammer to drum up $7m in fake web advert impressions Aleksandr Zhukov, a Russian national and the self-proclaimed “king of fraud,” this week received a 10-year prison sentence for carrying out a $7m digital ad fraud scheme.……

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‘Payday Crime War’ Now Taking Sign-Ups Until December 1st for a Limited Beta Testing Period
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‘Payday Crime War’ Now Taking Sign-Ups Until December 1st for a Limited Beta Testing Period

Risk Simplifiers5 years ago01 mins

Back in April we got the surprising news that the mobile entry in the popular Payday series, Payday Crime War, … Continue reading “‘Payday Crime War’ Now Taking Sign-Ups Until December 1st for a Limited Beta Testing Period…

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The financial impact of climate change
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The financial impact of climate change

Risk Simplifiers5 years ago01 mins

For some people attending the UN’s COP26 conference in Scotland, climate change is not a future threat — they are seeing its impact on their homelands now…

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Criminal entities defrauded COVID-19 benefit programs: intelligence reports
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Criminal entities defrauded COVID-19 benefit programs: intelligence reports

Risk Simplifiers5 years ago01 mins

Canada’s financial intelligence branch says various criminal entities have engaged in scams to access government pandemic aid in the first several months of the benefits’ launch…

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A volunteer group offering safe houses to Afghans has run out of money, forcing hundreds to go back home
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A volunteer group offering safe houses to Afghans has run out of money, forcing hundreds to go back home

Risk Simplifiers5 years ago01 mins

The volunteer group has provided safe houses for fleeing Afghans since the Taliban seized control in August…

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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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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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