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Master AML, AI & Financial Crime Compliance

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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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Qatar Resumes Financial Aid to Needy Families in Gaza Strip
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Qatar Resumes Financial Aid to Needy Families in Gaza Strip

Risk Simplifiers5 years ago01 mins

Qatar Resumes Financial Aid to Needy Families in Gaza Strip

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Modest Loan Growth to Aid Truist Financial (TFC) Q3 Earnings

Risk Simplifiers5 years ago01 mins

A slight improvement in the lending scenario and reserve releases are likely to extend support to Truist Financial’s (TFC) Q3 earnings…

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Services Australia pays $1.2m for controversial spyware for fraud investigations
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Services Australia pays $1.2m for controversial spyware for fraud investigations

Risk Simplifiers5 years ago01 mins

Services Australia pays $1.2m for controversial spyware for fraud investigations  The Guardian Australia…

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Billionaire Barry Sternlicht Owns Bitcoin Because Governments Are ‘Printing Money Now to the End of Time’
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Billionaire Barry Sternlicht Owns Bitcoin Because Governments Are ‘Printing Money Now to the End of Time’

Risk Simplifiers5 years ago01 mins

The billionaire CEO of Starwood Capital, an investment firm with over $95 billion under management, has revealed that he owns bitcoin and ether. “The U.S. government, and every government in the Western Hemisphere, is printing money now to the end of time, and this is a finite amount of something and it can be traded…

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Lee Jong Suk, Kim Rae Won, And ASTRO’s Cha Eun Woo Are Navy Sailors Facing A Terrorism Threat In New Movie “Decibel”
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Lee Jong Suk, Kim Rae Won, And ASTRO’s Cha Eun Woo Are Navy Sailors Facing A Terrorism Threat In New Movie “Decibel”

Risk Simplifiers5 years ago01 mins

The upcoming movie “Decibel” has shared some stills of its main cast! “Decibel” (literal title) is an action thriller movie about a terrorist who wants to plant a bomb that responds to sound in the middle of the city and a former Navy commander who becomes the target of the terrorist threat…

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Jarden Securities censured for mixing up investor money with its own
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Jarden Securities censured for mixing up investor money with its own

Risk Simplifiers5 years ago01 mins

Leading investment firm Jarden Securities is the latest to be caught in a crackdown on rule-breaking by the Financial Markets Authority…

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Moneybagg Yo Releases “One Of Dem Nights” Music Video Feat. Jhene Aiko
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Moneybagg Yo Releases “One Of Dem Nights” Music Video Feat. Jhene Aiko

Risk Simplifiers5 years ago01 mins

The visual finds both artists reflecting on the intimate details of their most passionate relationships…

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‘We’re Gonna Leave With The Money’: Can Allies Ashley And Amanda Really Win The Challenge?
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‘We’re Gonna Leave With The Money’: Can Allies Ashley And Amanda Really Win The Challenge?

Risk Simplifiers5 years ago01 mins

Lavendar Ladies Ashley and Amanda have never made it to the end of a ‘Challenge together.’ Will that change on ‘Spies, Lies and Allies’?

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Norway bow and arrow attacks that killed five ‘appears to be act of terrorism’, country’s security agency says
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Norway bow and arrow attacks that killed five ‘appears to be act of terrorism’, country’s security agency says

Risk Simplifiers5 years ago01 mins

The killings of five people in Norway by a man armed with a bow and arrows “appears to be an act of terrorism”, the country’s security agency has said…

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Op-Ed: OK, boomers, you have the time, money and skills to work for the common good
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Op-Ed: OK, boomers, you have the time, money and skills to work for the common good

Risk Simplifiers5 years ago01 mins

Older Americans — experienced Americans — owe it to themselves and their kids and grandkids to push the nation in a better direction…

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Siorik LMS

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Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

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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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