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Master AML, AI & Financial Crime Compliance

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Isolating Afghanistan Could Lead to World Security Threat, Counterterrorism Official Warns
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Isolating Afghanistan Could Lead to World Security Threat, Counterterrorism Official Warns

Risk Simplifiers5 years ago01 mins

Mutlaq bin Majed al-Qahtani pointed to what happened when Al-Qaeda used Afghanistan as a base to plot the September 11 terror attacks on the U.S.

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Second World Esports Day to raise money for COVAX
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Second World Esports Day to raise money for COVAX

Risk Simplifiers5 years ago01 mins

The second annual World Esports Day will take place on 23rd October.Hosted by the British Esports Association, with support from the Global Esports Federation, Singapore Esports Association and Twitch, the event aims to increase awareness of the positive impacts esports has on society.Read more…

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Watchdog Demands Inspector General Investigation Into Tracy Stone-Manning’s Allegedly False Statements About Eco-Terrorism Case
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Watchdog Demands Inspector General Investigation Into Tracy Stone-Manning’s Allegedly False Statements About Eco-Terrorism Case

Risk Simplifiers5 years ago01 mins

Misrepresented her involvement…

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‘It’s not enough’: Money at the heart of child-care disagreement between Ontario and Ottawa, sources say
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‘It’s not enough’: Money at the heart of child-care disagreement between Ontario and Ottawa, sources say

Risk Simplifiers5 years ago01 mins

Doug Ford’s government has not yet signed a deal with Ottawa on child care in part because of a “money” disagreement, says a senior Ontario Progressive Conservative official…

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Snowden Claims CBDCs ‘Deny People Ownership of Their Money’
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Snowden Claims CBDCs ‘Deny People Ownership of Their Money’

Risk Simplifiers5 years ago01 mins

Edward Snowden, a former consultant to the US National Security Agency (NSA) and exiled privacy advocate, is well known for his stance against government surveillance…

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Local Stablecoin ‘Crackdown’ Builds a Case For Decentralized Money
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Local Stablecoin ‘Crackdown’ Builds a Case For Decentralized Money

Risk Simplifiers5 years ago01 mins

vernment in the North Jeolla Province city had announced a “crackdown to eradicate the illegal distribution of” the Iksan Dairom token. The blockchain-powered coin makes use of technology provided by the telecoms giant KT and its smartphone-based Good Pay ecosystem.Similar KT-led projects are…

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New Yorkers Are Turning Towards Global Capital Partners Fund LLC for Quick & Flexible Commercial Real Estate Financing
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New Yorkers Are Turning Towards Global Capital Partners Fund LLC for Quick & Flexible Commercial Real Estate Financing

Risk Simplifiers5 years ago01 mins

The US-based private lending firm’s leader, Joe Malvasio, helps real estate entrepreneurs in NY and other locations in the US to capitalize on market opportunities with an accelerated and flexible loan process. [PR.com…

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Pixel 6 leaks: Five years of security updates, ~$749 and $1,049 price tags
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Pixel 6 leaks: Five years of security updates, ~$749 and $1,049 price tags

Risk Simplifiers5 years ago01 mins

Pixel 6 marketing materials are leaking all over the Internet…

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The Next Wave: Wrestling US cyber dominance?
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The Next Wave: Wrestling US cyber dominance?

Risk Simplifiers5 years ago01 mins

When a WhatsApp message I sent to a colleague hadn’t been delivered after 20 minutes, at first I thought my mobile internet had started acting up. So I switched my data service provider from Etisalat to MTN, yet nothing changed. Oh, wait. I also moved 200 meters to another building…

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Apartheid security branch cop to appear in court for 1982 murder of Cosas students
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Apartheid security branch cop to appear in court for 1982 murder of Cosas students

Risk Simplifiers5 years ago01 mins

Apartheid security branch cop to appear in court for 1982 murder of Cosas students

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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

NEPAL | UAE

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Anti Money Laundering

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