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Guidepost report: RZIM leaders were blinded by loyalty, spent donor money to sue a survivor
  • News

Guidepost report: RZIM leaders were blinded by loyalty, spent donor money to sue a survivor

Risk Simplifiers5 years ago01 mins

RNS) — A report from Guidepost Solutions details the failings of leaders at the prominent Christian ministry. The organization’s board members said they disagreed with some of the findings. The post Guidepost report: RZIM leaders were blinded by loyalty, spent donor money to sue a survivor appeared first on Religion News Service…

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The 3 Things Money Can’t Buy That Will Make All the Difference In Your Life
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The 3 Things Money Can’t Buy That Will Make All the Difference In Your Life

Risk Simplifiers5 years ago01 mins

No matter how wealthy you are…

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Vietnam ecommerce firm raises $7m in series A money
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Vietnam ecommerce firm raises $7m in series A money

Risk Simplifiers5 years ago01 mins

OpenCommerce Group is looking to deepen its presence in China and expand into the Southeast Asian market…

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Exclusive: Oyo-like healthcare startup eyes up to $20m series B money
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Exclusive: Oyo-like healthcare startup eyes up to $20m series B money

Risk Simplifiers5 years ago01 mins

Built on an asset-light model, Ayu Health aims to use technology to create the largest chain of branded hospitals in India…

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Acer Extensa 15 EX215-54 in Review: Core i5 power for little money
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Acer Extensa 15 EX215-54 in Review: Core i5 power for little money

Risk Simplifiers5 years ago01 mins

The Acer Extensa 15 is a simple 15.6-inch office laptop that belongs to the entry-level business segment that is equally aimed at business and private customers. Competitor devices include the Dell Inspiron 15 3511 , Fujitsu LifeBook A3510 , and the Lenovo IdeaPad 3 15ALC6 . good (78%) Extensa 15 EX215-54-5103 Intel Core i5-1135G7 Intel…

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WEBINAR | Budget 2022 — Is Treasury on the money?
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WEBINAR | Budget 2022 — Is Treasury on the money?

Risk Simplifiers5 years ago01 mins

Join TimesLIVE contributor Eusebius McKaiser and a panel of experts as they delve into the 2022/3 budget during a webinar on February 24 at noon…

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ACWA Power led consortium close financing for $1.59bn loan to supply TRSDC with clean energy
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ACWA Power led consortium close financing for $1.59bn loan to supply TRSDC with clean energy

Risk Simplifiers5 years ago01 mins

Author: article author: Arab NewsWed, 2022-02-23 18:08 RIYADH: A consortium led by ACWA Power closed the financing for a $1.59 billion power project at The Red Sea Development Co., or TRSDC, according to a statement. The consortium led by ACWA Power, and composed of SPIC Huanghe Hydropower Development Company and Saudi Tabreed Cooling Company…

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More money for grants, but Godongwana was spared the BIG decision
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More money for grants, but Godongwana was spared the BIG decision

Risk Simplifiers5 years ago01 mins

A long-term basic income relief measure will depend on spending cuts and improved revenue performance, the finance minister said in his guarded words on the subject The post More money for grants, but Godongwana was spared the BIG decision appeared first on The Mail & Guardian…

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Maharashtra Minister Arrested In Money Laundering Case Linked To Dawood Ibrahim: What We Know
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Maharashtra Minister Arrested In Money Laundering Case Linked To Dawood Ibrahim: What We Know

Risk Simplifiers5 years ago01 mins

Maharashtra Minister Nawab Malik was arrested after questioning by the Enforcement Directorate (ED) in connection with a money laundering case linked to the activities of the Mumbai underworld, fugitive gangster Dawood Ibrahim and his aides.The ED had issued …

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How The Daily Beast is making money from potential subscribers before the point of conversion
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How The Daily Beast is making money from potential subscribers before the point of conversion

Risk Simplifiers5 years ago01 mins

Now that subscriptions are one-fifth of the Beast’s total revenue, the team feels comfortable with not having the point of conversion as the ultimate goal. The post How The Daily Beast is making money from potential subscribers before the point of conversion appeared first on Digiday…

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Master AML, AI & Financial Crime Compliance

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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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