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Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

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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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What’s the Cheapest Way to Send Money for Small Businesses?
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What’s the Cheapest Way to Send Money for Small Businesses?

Risk Simplifiers5 years ago01 mins

Sending money is much easier, but as a small business the fees can quickly add up, here is the cheapest way to send money locally or internationally.

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Back to school: How much will it cost in Italy
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Back to school: How much will it cost in Italy

Risk Simplifiers5 years ago01 mins

As children return to school for the start of a new academic year, parents are stocking up on essential supplies. New figures have revealed how much families will need to fork out for going back to class in Italy.

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Zendaya Says Her Therapist Helps Her Navigate Worries About Money
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Zendaya Says Her Therapist Helps Her Navigate Worries About Money

Risk Simplifiers5 years ago01 mins

“If I don’t work, then everything can be gone tomorrow.”

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Britney Spears’ father files court papers to end conservatorship that has controlled her life and money for 13 years
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Britney Spears’ father files court papers to end conservatorship that has controlled her life and money for 13 years

Risk Simplifiers5 years ago01 mins

LOS ANGELES (AP) — Britney Spears’ father files court papers to end conservatorship that has controlled her life and money for 13 years.

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Biden Requests $6.4B in Taxpayer Money to Resettle 95,000 Afghans Across U.S.
  • News

Biden Requests $6.4B in Taxpayer Money to Resettle 95,000 Afghans Across U.S.

Risk Simplifiers5 years ago01 mins

President Joe Biden’s administration is asking Congress to authorize about $6.4 billion in American taxpayer money to bring 95,000 Afghans to the United States for permanent resettlement.

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German national jailed for sharing terrorism content
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German national jailed for sharing terrorism content

Risk Simplifiers5 years ago01 mins

Florian Flegel, 23 was stopped at Stansted Airport on 12 October 2020 by counter-terrorism officers, using powers under Schedule 7 of the Terrorism Act 2000.

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How Wave became Francophone Africa’s first unicorn startup with 1% money transfer fee
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How Wave became Francophone Africa’s first unicorn startup with 1% money transfer fee

Risk Simplifiers5 years ago01 mins

Within four years, Wave has gone from a spinoff from Asia and Africa-focused cheap remittance company, Sendwave, to a mobile money service provider worth $1.7 billion; the latest unicorn startup in Africa and the first in the French-speaking region. The billion-dollar valuation comes after it raised $200 million in a Series A round led by…

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7th Pay Commission: Big change in pension rule for govt employees, here’s how much money pensioners will receive
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7th Pay Commission: Big change in pension rule for govt employees, here’s how much money pensioners will receive

Risk Simplifiers5 years ago01 mins

An employee’s family/dependents will get 50% of the salary in case of the employee’s death before the completion of 7 years in service.

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Eleven Shows To Watch Now That You Have Binge-Watched Money Heist
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Eleven Shows To Watch Now That You Have Binge-Watched Money Heist

Risk Simplifiers5 years ago01 mins

The last season of La Casa De Papel, more popularly… The post Eleven Shows To Watch Now That You Have Binge-Watched Money Heist appeared first on Man’s World India.

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Money Heist Recap: There’s Always A Way Out
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Money Heist Recap: There’s Always A Way Out

Risk Simplifiers5 years ago01 mins

Chekhov’s pregnancy finally culminates with The Professor delivering Alicia’s baby.

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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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Anti Money Laundering

Anti Money Laundering
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Financial Crime Insights: AML/CFT Program Gap Assessment: A Step-by-Step Methodology How to conduct a gap assessment that produces actionable findings — not just a list of missing policies
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Fintech Series: International Standards and Regulatory Framework for Mobile Money
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