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Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

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Compliance Advisory

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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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So You Hired a Consultant. Here’s How to Get Your Money’s Worth.
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So You Hired a Consultant. Here’s How to Get Your Money’s Worth.

Risk Simplifiers5 years ago01 mins

Three strategies to help leaders get the advice they really need.

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How to Make Money on Social Media
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How to Make Money on Social Media

Risk Simplifiers5 years ago01 mins

Social media is an integral part of today’s digital ecosystem, and you have to know to make money on social media to fully optimize your business.

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Senate Democrats’ Dark Money ATM
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Senate Democrats’ Dark Money ATM

Risk Simplifiers5 years ago01 mins

Majority Forward “alone accounted for about $1 of every $3 in dark money spending in 2018.” The post Senate Democrats’ Dark Money ATM appeared first on The American Conservative.

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Chinese cross-border fintech firm secures $138m in series D money
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Chinese cross-border fintech firm secures $138m in series D money

Risk Simplifiers5 years ago01 mins

XTransfer, which has investors including Alibaba-backed fund eWTP, said the new capital comes as China’s exports reach record highs in 2021. 

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Zimbabwe: President Hands Over Buses to Security Sector
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Zimbabwe: President Hands Over Buses to Security Sector

Risk Simplifiers5 years ago01 mins

[The Herald] PRESIDENT Mnangagwa has handed over five buses to the country’s security establishment and pledged to secure more to improve the transport situation for members of the uniformed forces.

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Blinken, Austin call out China’s “destabilizing” behavior at event on Australia security pact
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Blinken, Austin call out China’s “destabilizing” behavior at event on Australia security pact

Risk Simplifiers5 years ago01 mins

Secretary of State Tony Blinken and Defense Secretary Lloyd Austin condemned China’s “aggressive” and “destabilizing” behavior at a press conference Thursday, as they inaugurated a major new trilateral security partnership with Australia and the U.K.Why it ma…

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Cyber Thugs Cock A Snook At Odisha Police, Leave No Digital Footprints In 49% Cases: NCRB
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Cyber Thugs Cock A Snook At Odisha Police, Leave No Digital Footprints In 49% Cases: NCRB

Risk Simplifiers5 years ago01 mins

The warning shot here is cyber crimes related to sexual exploitation had clocked a massive 75 per cent surge in the pandemic year in Odisha. Odisha police could file chargesheets in only 1 in every 3 cases.

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Tackling Insecurity: Senate commends Nigerian Army, pledges continuous support
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Tackling Insecurity: Senate commends Nigerian Army, pledges continuous support

Risk Simplifiers5 years ago01 mins

Troops of the Nigerian (NA) Army have been commended for the successes so far recorded in the fight against terrorism, insurgency, banditry, kidnapping and other criminal activities in the country. The post Tackling Insecurity: Senate commends Nigerian Army, pledges continuous support appeared first on Vanguard News.

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On National Security | Small businesses doing big things in DoD space programs
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On National Security | Small businesses doing big things in DoD space programs

Risk Simplifiers5 years ago01 mins

Catalyst Campus is giving space startups early exposure to Department of Defense buyers. SpaceNews

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Aukus: the new security pact between UK, US and Australia explained
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Aukus: the new security pact between UK, US and Australia explained

Risk Simplifiers5 years ago01 mins

The deal to counter China will allow Australia to build nuclear submarines for the first time

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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?

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

Get Consultancy →

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What is Bitcoin and Concept of Money Laundering through Bitcoin with a Practical Example.

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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