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Master AML, AI & Financial Crime Compliance

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FBI: Ransomware groups tying attacks to ‘significant financial events’
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FBI: Ransomware groups tying attacks to ‘significant financial events’

Risk Simplifiers5 years ago01 mins

The FBI has sent out a notice saying ransomware groups often link their attacks to IPOs, mergers and acquisitions as a way to pressure companies…

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Assaults and sex crimes spike to previous highs as Covid-19 restrictions eased
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Assaults and sex crimes spike to previous highs as Covid-19 restrictions eased

Risk Simplifiers5 years ago01 mins

Support needed for sexual assault survivors, says head of Rape Crisis Network Ireland…

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The 27 Best True Crime Books Every Person Should Read
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The 27 Best True Crime Books Every Person Should Read

Risk Simplifiers5 years ago01 mins

Because the real world is more terrifying and unsettling than fiction…

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The U.S. Has A Lot Of Guns Involved In Crimes But Very Little Data On Where They Came From
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The U.S. Has A Lot Of Guns Involved In Crimes But Very Little Data On Where They Came From

Risk Simplifiers5 years ago01 mins

In August, police in Pennsylvania and New Jersey arrested three men they said were smuggling untraceable guns across state lines. Prosecutors have charged the men with several crimes related to a scheme in which they allegedly bought unfinished gun parts in Pennsylvania, assembled them into untraceable firearms with no serial numbers and sold them in…

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Why This Company Is Providing Financial Services for the Blockchain Space
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Why This Company Is Providing Financial Services for the Blockchain Space

Risk Simplifiers5 years ago01 mins

The co-founder and managing partner of Nexo shares how his company has expanded from a lending service to a 360-degree financial management platform…

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Sepp Blatter, Michel Platini Indicted on Fraud Charges After Investigation of Payment
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Sepp Blatter, Michel Platini Indicted on Fraud Charges After Investigation of Payment

Risk Simplifiers5 years ago01 mins

Former FIFA president Sepp Blatter and former UEFA president Michel Platini were indicted by Swiss investigators on fraud charges over a $2 million payment…

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Jefferies hires senior bankers for financials investment banking -memo
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Jefferies hires senior bankers for financials investment banking -memo

Risk Simplifiers5 years ago01 mins

Jefferies Financial Group https://www.reuters.com/companies/JEF.N” target=”_blank” rel=”noopener”>(JEF.N) has recruited senior bankers from rivals including JPMorgan Chase & Co https://www.reuters.com/companies/JPM.N” target=”_blank” rel=”noopener”>(JPM.N) and Ba…

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FCAC launches Financial Literacy Month 2021

Risk Simplifiers5 years ago01 mins

Today, FCAC Commissioner Judith Robertson is launching the 11th annual Financial Literacy Month at a national virtual event, bringing together people and organizations from across the country that share a commitment to advancing financial literacy in Canada…

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EFCC arrests 20 suspected internet fraudsters
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EFCC arrests 20 suspected internet fraudsters

Risk Simplifiers5 years ago01 mins

The Army has handed over 20 suspected internet fraudsters to the Economic and Financial Crimes Commissions (EFCC), Ibadan Zonal Office. The suspects, according to the commission’s Head, Media and Publicity, Wilson Uwajaren, were arrested during a raid by the Army at Ijagun, Odogbolu, in Ogun State…

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Housing prices pose risk to New Zealand’s financial stability, RBNZ governor says
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Housing prices pose risk to New Zealand’s financial stability, RBNZ governor says

Risk Simplifiers5 years ago01 mins

The Reserve Bank is reaffirming that house prices are expected to ease, fuelled by record building activity – and governor Adrian Orr says prices are unsustainable and pose risks to the country’s financial stability…

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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?

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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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