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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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Hybrid cloud adoption demands a holistic cybersecurity posture
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Hybrid cloud adoption demands a holistic cybersecurity posture

Risk Simplifiers5 years ago01 mins

This is the second article in a series of three. The first focused on the importance of making businesses more future-ready and how to work through common obstacles on the path to digitization. We also discussed how modernizing on-premises infrastructure as part of a hybrid cloud approach can best be managed via hyperconverged infrastructure (HCI),……

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News24.com | Domestic worker arrested for fraud for allegedly taking photos of employer’s documents
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News24.com | Domestic worker arrested for fraud for allegedly taking photos of employer’s documents

Risk Simplifiers5 years ago01 mins

A domestic worker has been arrested on a fraud charge in Mpumalanga after she allegedly took photos of her employer’s important documents, ostensibly to use it for criminal purposes.

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Trump Says Youngkin’s Win Proves Virginia Had an Election Fraud Problem
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Trump Says Youngkin’s Win Proves Virginia Had an Election Fraud Problem

Risk Simplifiers5 years ago01 mins

Trump said he never believed Virginia was blue. But the truth is more likely that the state’s suburban and independent voters just didn’t like Trump.

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OPINIONISTA: The Financial Wellness Coach: The pitfalls of old-style retirement annuities
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OPINIONISTA: The Financial Wellness Coach: The pitfalls of old-style retirement annuities

Risk Simplifiers5 years ago01 mins

Question:I was recently retrenched and now need to access my retirement annuity (RA) to buy a living annuity. I was disappointed by the costs that consumed almost half my meagre growth. There was also a bonus that I would be forfeiting by maturing the investment three years early…

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Smartmatic Sues Newsmax, OAN Over Election-Fraud Claims
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Smartmatic Sues Newsmax, OAN Over Election-Fraud Claims

Risk Simplifiers5 years ago01 mins

Smartmatic Corp. filed a fresh round of defamation suits over false claims that the voting-machine maker rigged the 2020 presidential election, this time against Newsmax Media Inc. and One America News Network.

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Explained: UK’s aim to be first ‘net zero-aligned financial centre’
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Explained: UK’s aim to be first ‘net zero-aligned financial centre’

Risk Simplifiers5 years ago01 mins

Chancellor outlines plans but campaigners warn of ‘greenwashing’…

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The GOP’s Only True Purity Test Is the Delusional Belief in Election Fraud
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The GOP’s Only True Purity Test Is the Delusional Belief in Election Fraud

Risk Simplifiers5 years ago01 mins

As Virginia’s gubernatorial election draws to a close, debate continues over what, exactly, the state’s gubernatorial election—and seemingly the year’s only “bellwether” contest for the media to ponder this year—might tell us about what’s to come in American politics. Is it a sign that voters have soured on Joe Biden and that invocations of Donald…

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Fraud prevention platform FingerprintJS lands $32M to launch premium services

Risk Simplifiers5 years ago01 mins

Let the OSS Enterprise newsletter guide your open source journey! Sign up here. FingerprintJS, a Chicago, Illinois-based company developing a fingerprinting service for the web, today announced that it raised $32 million in series B funding led by Craft Ventures with participation from Nexus Venture Partners and Uncorrelated Ventures…

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Americans told to prepare to flee amid possible war crimes in Ethiopia
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Americans told to prepare to flee amid possible war crimes in Ethiopia

Risk Simplifiers5 years ago01 mins

U.N. says atrocities in “reckless” war between Ethiopian government and Tigrayan rebels “may amount to war crimes and crimes against humanity,” as the U.S. urges citizens to pack their bags…

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How to Build a Financial Legacy

Risk Simplifiers5 years ago01 mins

How to Build a Financial Legacy

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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

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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Anti Money Laundering

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