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Master AML, AI & Financial Crime Compliance

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Garda to target financial assets of HSE cyber attackers
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Garda to target financial assets of HSE cyber attackers

Risk Simplifiers5 years ago01 mins

Operation will require co-operation of international partners

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American Crime Story: Impeachment Shines a Light on the Complex Story of Linda Tripp
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American Crime Story: Impeachment Shines a Light on the Complex Story of Linda Tripp

Risk Simplifiers5 years ago01 mins

Tripp, who’s played by Sarah Paulson, was a key figure in one of the most prolific political scandals of our time.

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Left behind by financial system, minorities turn to new products
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Left behind by financial system, minorities turn to new products

Risk Simplifiers5 years ago01 mins

Minority Americans are turning to so-called decentralized financial products like cryptocurrency as a central part of their financial lives following decades of distrust in traditional banks. About 23 percent of Black and 17 percent of Hispanic Americans own cryptocurrency compared to 11 percent of whites, according to two Harris Poll-USA Today surveys of more than 2,000 U.S.…

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Mexico’s Supreme Court rules that abortion is not a crime
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Mexico’s Supreme Court rules that abortion is not a crime

Risk Simplifiers5 years ago01 mins

MEXICO CITY (AP) — The decision establishes a historic precedent in the heavily Roman Catholic country. The post Mexico’s Supreme Court rules that abortion is not a crime appeared first on Religion News Service.

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Banking anti-fraud scheme blocks 65% more fraud
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Banking anti-fraud scheme blocks 65% more fraud

Risk Simplifiers5 years ago01 mins

Banking anti-fraud scheme blocks 65% more fraud

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Kim Kardashian’s Instagram Post on Cryptocurrency Prompts U.K. Financial Watchdog to React
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Kim Kardashian’s Instagram Post on Cryptocurrency Prompts U.K. Financial Watchdog to React

Risk Simplifiers5 years ago01 mins

Kim Kardashian’s Instagram Post on Cryptocurrency Prompts U.K. Financial Watchdog to React  The Wall Street Journal

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Selloff: Financial bids for Air India by September 15
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Selloff: Financial bids for Air India by September 15

Risk Simplifiers5 years ago01 mins

Selloff: Financial bids for Air India by September 15  Times of India

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Thailand’s financial watchdog halts Huobi’s operations in the country
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Thailand’s financial watchdog halts Huobi’s operations in the country

Risk Simplifiers5 years ago01 mins

Thailand’s Securities and Exchange Commission went on to stop prominent cryptocurrency exchange Huobi from functioning in the region after it did not comply with the regulations put in place. The crypto-verse has been heavily monitored by regulators from across the globe. As more and more people have been diving into the crypto market, regulators have…

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Mexico’s Supreme Court rules that abortion is not a crime
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Mexico’s Supreme Court rules that abortion is not a crime

Risk Simplifiers5 years ago01 mins

Mexico’s Supreme Court has ruled that it is unconstitutional to punish abortion

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Former NFL running back Clinton Portis pleads guilty in scheme to defraud league health plan
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Former NFL running back Clinton Portis pleads guilty in scheme to defraud league health plan

Risk Simplifiers5 years ago01 mins

The nationwide fraud involving multiple former NFL players resulted in about $2.5 million paid out between June 2017 and April 2018, federal officials said.

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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

NEPAL | UAE

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