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Master AML, AI & Financial Crime Compliance

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McAfee Enterprise Unveils Integration With Microsoft Dynamics 365 for Greater Security and Compliance in the Cloud
  • News

McAfee Enterprise Unveils Integration With Microsoft Dynamics 365 for Greater Security and Compliance in the Cloud

Risk Simplifiers5 years ago01 mins

MVISION Cloud to offer Industry first API integration for Sensitive Data Detection, Threat Protection and Activity Monitoring Capabilities in Microsoft Dynamics 365read more

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New MOU terms to offer social security for Indonesian domestic helpers
  • News

New MOU terms to offer social security for Indonesian domestic helpers

Risk Simplifiers5 years ago01 mins

It will be enforced as part of a ‘one channel system’ of domestic workers recruitment and placement.

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FG to step up awareness creation on food security
  • News

FG to step up awareness creation on food security

Risk Simplifiers5 years ago01 mins

The Federal Government announced that it will step up awareness creation to enable youth in the country to make informed decisions on food choices in line with the increasing global education on the healthiest and most sustainable options. This was disclosed by the Minister of Youth and Sports Development, Mr. Sunday Akin Dare at the…

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Two sheriff’s deputies fired after working private security for ‘defund the police’ advocate Cori Bush
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Two sheriff’s deputies fired after working private security for ‘defund the police’ advocate Cori Bush

Risk Simplifiers5 years ago01 mins

Two sheriff’s deputies fired after working private security for ‘defund the police’ advocate Cori Bush

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Meera Mithun Arrested By Crime Branch For Her Casteist Remarks Against Dalits
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Meera Mithun Arrested By Crime Branch For Her Casteist Remarks Against Dalits

Risk Simplifiers5 years ago01 mins

Meera Mithun, the actress-model has been arrested by the Chennai crime branch on August 14, Saturday. The former Bigg Boss Tamil contestant was arrested by the crime branch for passing casteist remarks against the Dalit community, in a video that went

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Coronation Street spoilers: Fiz hates Tyrone Dobbs for exposing Hope’s crime
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Coronation Street spoilers: Fiz hates Tyrone Dobbs for exposing Hope’s crime

Risk Simplifiers5 years ago01 mins

Tyrone thinks he’s helping, but Fiz doesn’t agree.

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Types of Georgia Drug Crimes to Know for New Residents
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Types of Georgia Drug Crimes to Know for New Residents

Risk Simplifiers5 years ago01 mins

If you’re facing possession charges in Georgia, it’s important to understand exactly what you’re up against. Many people don’t understand that laws vary between states and that you can face charges more or less severe solely based on the state that you’re currently in. But how does drug possession in Georgia work? How do punishments…

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California city councilman among six charged with election fraud in contest decided by one vote
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California city councilman among six charged with election fraud in contest decided by one vote

Risk Simplifiers5 years ago01 mins

California city councilman among six charged with election fraud in contest decided by one vote

Read More
The fall of Afghanistan is the result of a financial judgement
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The fall of Afghanistan is the result of a financial judgement

Risk Simplifiers5 years ago01 mins

The US president has mapped out an ambitious domestic agenda, and has decided that the financial cost of staying in Afghanistan is greater than the cost of leaving.

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Man, 21, faces 10 fraud charges
  • News

Man, 21, faces 10 fraud charges

Risk Simplifiers5 years ago01 mins

Man, 21, faces 10 fraud charges Loop Reporter Sat, 08/14/2021 – 11:03

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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

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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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