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Master AML, AI & Financial Crime Compliance

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Fraud trial against Ecolife Home Improvement owner David Murray resumes
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Fraud trial against Ecolife Home Improvement owner David Murray resumes

Risk Simplifiers5 years ago01 mins

After some confusion, cross-examination of witness who testified in May continued

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‘Shang-Chi’: How Marvel’s first Asian superhero movie counters hate crimes with ‘positivity and joy and celebration’
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‘Shang-Chi’: How Marvel’s first Asian superhero movie counters hate crimes with ‘positivity and joy and celebration’

Risk Simplifiers5 years ago01 mins

Stars Simu Liu, Awkwafina, Meng’er Zhang and Florian Munteanu talk Marvel’s groundbreaking “Shang-Chi and the Legend of the Ten Rings.”

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‘Shark Tank’ Stars Kevin O’Leary, Kevin Harrington Sued for Fraud
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‘Shark Tank’ Stars Kevin O’Leary, Kevin Harrington Sued for Fraud

Risk Simplifiers5 years ago01 mins

9/2 — O’Leary is denying any involvement in the alleged scam. KO, through his attorney Andrew Brettler, tells TMZ … “It appears that someone has been using my name and likeness without my knowledge, permission, or consent. I’ve never heard of…

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Bail set at $75K for man charged with sex crime against teenage girl
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Bail set at $75K for man charged with sex crime against teenage girl

Risk Simplifiers5 years ago01 mins

Bail set at $75K for man charged with sex crime against teenage girl Dareece Polo Thu, 09/02/2021 – 12:50

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Police investigated fewer than 1 per cent of hate crimes Canadians experienced in 2019: report
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Police investigated fewer than 1 per cent of hate crimes Canadians experienced in 2019: report

Risk Simplifiers5 years ago01 mins

Canadians self-reported 223,000 hate-motivated incidents in 2019, according to newly-released Statistics Canada data, but police only investigated fewer than one per cent of them as hate crimes.

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Long Island, NY Author Publishes Crime Novel
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Long Island, NY Author Publishes Crime Novel

Risk Simplifiers5 years ago01 mins

In This Thriller, Follow Five People Whose Occupations are to Kill.

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Unlicensed mortgage broker defrauded wholesale lenders
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Unlicensed mortgage broker defrauded wholesale lenders

Risk Simplifiers5 years ago01 mins

Brent Kaufman, an unlicensed broker, pleaded guilty to a fraud scheme that resulted in client foreclosures totaling $2.5 million & losses to lenders. The post Unlicensed mortgage broker defrauded wholesale lenders appeared first on HousingWire.

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Stalwart Esports moves to cyptocurrency only financials through USDT
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Stalwart Esports moves to cyptocurrency only financials through USDT

Risk Simplifiers5 years ago01 mins

Cryptocurrency is an exciting new area and one that has a lot of crossover into esports, be it from crypto games or even from esports crypto betting. However, up until now, it hasn’t been used as the primary payment method for esports. An Indian esports organization is about to change all that and become the…

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IEEE President’s Note: Investing in IEEE’s Financial Future
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IEEE President’s Note: Investing in IEEE’s Financial Future

Risk Simplifiers5 years ago07 mins

My personal mission as an IEEE volunteer has been to work to make the institute the premier organization for technical professionals to engage with. My objectives focus on implementing practical measures to inspire individuals to call IEEE their lifelong professional home. As IEEE president and a longtime volunteer, I am committed to strengthening IEEE through…

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Alleged nurse impersonator charged by Ottawa police has history of similar crimes
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Alleged nurse impersonator charged by Ottawa police has history of similar crimes

Risk Simplifiers5 years ago01 mins

For 30 years, Brigitte Cleroux has impersonated everyone from a school teacher to a former roommate to a registered nurse and left a trail of deception and dishonesty in her wake. Her web of lies has spanned three provinces and two U.S. states.

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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

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