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Master AML, AI & Financial Crime Compliance

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Coronavirus latest: Fall in UK infection rate slows as signs emerge of uptick, Zoe study shows
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Coronavirus latest: Fall in UK infection rate slows as signs emerge of uptick, Zoe study shows

Risk Simplifiers5 years ago01 mins

Coronavirus latest: Fall in UK infection rate slows as signs emerge of uptick, Zoe study shows  Financial Times

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UK recovery built on fragile consumer confidence
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UK recovery built on fragile consumer confidence

Risk Simplifiers5 years ago01 mins

UK recovery built on fragile consumer confidence  Financial Times

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India’s underemployed eke out a living in the gig work boom
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India’s underemployed eke out a living in the gig work boom

Risk Simplifiers5 years ago01 mins

India’s underemployed eke out a living in the gig work boom  Financial Times

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FinancialCentre Details All The Latest News On Top Cryptocurrency
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FinancialCentre Details All The Latest News On Top Cryptocurrency

Risk Simplifiers5 years ago01 mins

London, UK, 12th August 2021, ZEXPRWIRE – The latest cryptocurrency update is that Bitcoin was up by 16% in a matter of minutes before the markets quickly corrected and gave it back. FinancialCentre broker Michael Read More The post FinancialCentre Details All The Latest News On Top Cryptocurrency appeared first on Zex PR Wire.

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Bank of Israel reports low risk to financial sector, small business struggles
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Bank of Israel reports low risk to financial sector, small business struggles

Risk Simplifiers5 years ago01 mins

In periodic report on domestic financial stability, central bank says Israel’s economy in good shape despite virus and several ongoing risk factors

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Idea Financial Announces The Promotion Of Sean Hritz To Vice President Of Credit And Risk; Expansion Of Small Business Loans Up To 36 Months In Length

Risk Simplifiers5 years ago01 mins

MIAMI, Aug. 12, 2021 /PRNewswire/ — Idea Financial, a leading provider of small business lending solutions, has announced the promotion of Sean Hritz to Vice President of Credit and Risk. In addition, Idea Financial will now offer lines of credit and term loans up to 36 months.  …

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NY Assemblyman Kim: Cuomo’s Biggest Crime Is ‘Public Fraud’ on Nursing Homes
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NY Assemblyman Kim: Cuomo’s Biggest Crime Is ‘Public Fraud’ on Nursing Homes

Risk Simplifiers5 years ago01 mins

On Wednesday’s broadcast of the Fox News Channel’s “Fox & Friends,” New York State Assemblyman Ron Kim (D) stated that outgoing New York Gov. Andrew Cuomo’s (D) biggest crime is “public fraud” for suppressing “life and death data at the

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Report: Congress Will Soon Get Its Hands on Possible Evidence of Trump’s Many Alleged Crimes
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Report: Congress Will Soon Get Its Hands on Possible Evidence of Trump’s Many Alleged Crimes

Risk Simplifiers5 years ago01 mins

A federal judge has ruled Trump’s accountants must turn over his tax returns to Congressional investigators.

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Taliban Executions of Surrendering Afghan Troops Could Constitute War Crimes—U.S. Embassy
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Taliban Executions of Surrendering Afghan Troops Could Constitute War Crimes—U.S. Embassy

Risk Simplifiers5 years ago01 mins

Human Rights Watch has reported that Taliban forces are killing detained soldiers and police, as well as civilians believed to have ties to the Afghan government.

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International Youth Day: More youths take to gambling, cybercrime to escape exclusion
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International Youth Day: More youths take to gambling, cybercrime to escape exclusion

Risk Simplifiers5 years ago01 mins

As the country joins the rest of the world to observe International Youth Day today, an increasing number of Nigerian youths continue to face economic uncertainty and social exclusion… The post International Youth Day: More youths take to gambling, cybercrime to escape exclusion appeared first on The Guardian Nigeria News – Nigeria and World News.

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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

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