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Master AML, AI & Financial Crime Compliance

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‘Princess of Huawei’ Meng Wanzhou leaves Canada after US deal on fraud charges
  • News

‘Princess of Huawei’ Meng Wanzhou leaves Canada after US deal on fraud charges

Risk Simplifiers5 years ago01 mins

Two Canadians who were arrested shortly after Meng was taken into custody in 2018 were released from Chinese jails

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From pandemic to terrorism: Here are major highlights of PM Narendra Modi’s UNGA speech
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From pandemic to terrorism: Here are major highlights of PM Narendra Modi’s UNGA speech

Risk Simplifiers5 years ago01 mins

From pandemic to terrorism: Here are major highlights of PM Narendra Modi’s UNGA speech

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Tapering Doesn’t Mean Tightening for Central Bank Money Printers
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Tapering Doesn’t Mean Tightening for Central Bank Money Printers

Risk Simplifiers5 years ago01 mins

(Bloomberg) — Global monetary policy looks set to stay super easy well into 2022 even as central banks edge closer to dialing back their emergency support in the face of mounting inflation pressures.In the last week, the U.S. Federal Reserve signaled it will start paring its massive bond-buying as soon as November and the Bank…

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Decoded: The excitement of young India despite govt’s crypto hesitation
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Decoded: The excitement of young India despite govt’s crypto hesitation

Risk Simplifiers5 years ago01 mins

Decoded: The excitement of young India despite govt’s crypto hesitation  Moneycontrol.com

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Anthony Joshua vs Oleksandr Usyk prize money: How much will fighters earn for heavyweight fight tonight?
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Anthony Joshua vs Oleksandr Usyk prize money: How much will fighters earn for heavyweight fight tonight?

Risk Simplifiers5 years ago01 mins

The pair will meet with three world heavyweight titles on the line in London

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Toeing line of Facebook rules, neo-Nazis able to use platform to make money
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Toeing line of Facebook rules, neo-Nazis able to use platform to make money

Risk Simplifiers5 years ago01 mins

Battle of the Nibelungs, one of dozens of far-right social media groups, links users to external sites selling extremist merchandise

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Buhari thanks U.S. for support in fight against terrorism
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Buhari thanks U.S. for support in fight against terrorism

Risk Simplifiers5 years ago01 mins

President Buhari said leaders have to respect their people, part of which is to obey the term-limit clauses in their Constitution. The post Buhari thanks U.S. for support in fight against terrorism appeared first on Premium Times Nigeria.

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US, India to hold counter-terrorism working group meeting dialogue: Foreign Secretary Harsh Vardhan Shringla
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US, India to hold counter-terrorism working group meeting dialogue: Foreign Secretary Harsh Vardhan Shringla

Risk Simplifiers5 years ago01 mins

As the Indian delegation puts an end to its two days of engagements in the capital, Foreign Secretary Harsh Vardhan Shringla has said the United St

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Buhari lauds America’s support for Nigeria in fight against terrorism
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Buhari lauds America’s support for Nigeria in fight against terrorism

Risk Simplifiers5 years ago01 mins

President Muhammadu Buhari says the support by the United States of America has made a great difference in Nigeria’s efforts to stamp out terrorism within The post Buhari lauds America’s support for Nigeria in fight against terrorism appeared first on Vanguard News.

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HKU students granted bail in national security case
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HKU students granted bail in national security case

Risk Simplifiers5 years ago01 mins

Three University of Hong Kong students charged under the national security law were granted bail by the High Court on Friday, after spending more than a month behind bars. Charles Kwok, Kinson Cheung and Chris Todorovski are accused of advocating terrorism. They were released on bail of HK$100,000 and ordered to report to the police…

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Master AML, AI & Financial Crime Compliance

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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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