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Master AML, AI & Financial Crime Compliance

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New Orleans shoe shiner who had his life savings seized by DEA agents wins legal battle to have his money returned
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New Orleans shoe shiner who had his life savings seized by DEA agents wins legal battle to have his money returned

Risk Simplifiers5 years ago01 mins

New Orleans shoe shiner who had his life savings seized by DEA agents wins legal battle to have his money returned

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UK Treasury Launches Consultation on Regulation of ‘Buy Now, Pay Later’ Financing
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UK Treasury Launches Consultation on Regulation of ‘Buy Now, Pay Later’ Financing

Risk Simplifiers5 years ago01 mins

UK Treasury Launches Consultation on Regulation of ‘Buy Now, Pay Later’ Financing  JD Supra…

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Bitcoin And Biases — Bitcoin As ESG Money
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Bitcoin And Biases — Bitcoin As ESG Money

Risk Simplifiers5 years ago01 mins

On examination, we find that when discussing ESG in regards to bitcoin, the focus is far too often on the “E” and not the “SG.”…

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‘We are building a provably honest trading platform’: TDXP’s Armen Azatyan joins More Than Money
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‘We are building a provably honest trading platform’: TDXP’s Armen Azatyan joins More Than Money

Risk Simplifiers5 years ago01 mins

On the latest More Than Money episode, TDXP’s Armen Azatyan shares why he believes BSV is blackballed by the exchange cartel, how his belief in Dr. Craig Wright brought him to BSV, why he doesn’t like to be associated with decentralized finance and more. […] Read More…

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London markets dip as NatWest tumbles on money laundering charge
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London markets dip as NatWest tumbles on money laundering charge

Risk Simplifiers5 years ago01 mins

London markets tumbled this afternoon driven by investors being spooked by NatWest booking millions to deal with the fallout of The post London markets dip as NatWest tumbles on money laundering charge appeared first on CityAM…

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Understanding the flow of money in crypto
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Understanding the flow of money in crypto

Risk Simplifiers5 years ago01 mins

Recent price data is actually showing that money is not flowing solely into Ethereum; this time around, large-cap altcoins are moving right alongside it The post Understanding the flow of money in crypto appeared first on The Mail & Guardian…

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I joined Nollywood for money, not fame – Mary Lazarus
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I joined Nollywood for money, not fame – Mary Lazarus

Risk Simplifiers5 years ago01 mins

Nigerian actress, Mary Lazarus, has revealed that she joined Nollywood for the money and not for fame. The actress took to her verified Instagram page on Friday to share the story of how she started her journey into Nollywood. She said, “I told my friend that I set a monthly target and she was surprised……

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Global Money Laundering Watchdog Says Uh, Yeah, Better Regulate Cryptocurrency
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Global Money Laundering Watchdog Says Uh, Yeah, Better Regulate Cryptocurrency

Risk Simplifiers5 years ago01 mins

Cryptocurrencies need to be reigned in by proper regulations, or risk fueling widespread criminality and malfeasance, claims the Financial Action Task Force, a global anti-money laundering watchdog, which published a new report on the subject Thursday.Read more…

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MoneyGram (MGI) Beats Q3 Earnings Estimates

Risk Simplifiers5 years ago01 mins

MoneyGram (MGI) delivered earnings and revenue surprises of 62.50% and -3.24%, respectively, for the quarter ended September 2021. Do the numbers hold clues to what lies ahead for the stock…

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Wyze Finally Announces Web View for Its Security Cameras, But There’s a Catch
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Wyze Finally Announces Web View for Its Security Cameras, But There’s a Catch

Risk Simplifiers5 years ago01 mins

Wyze announced a slew of new products this week in celebration of its fourth birthday, and now we’re learning about some highly anticipated new software features coming soon. Perhaps the most notable is camera web view, which users have wanted for years, not to mention a new AI-powered security subscription.Read This Article on Review Geek…

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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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17+ years across FATF, CBUAE, VARA & NRB. Visit our website for consultancy services tailored to your organization.

Get Consultancy →

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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

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