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Master AML, AI & Financial Crime Compliance

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Billions of Investor Money at Stake as Australian Crypto Exchanges Worry About Regulation
  • News

Billions of Investor Money at Stake as Australian Crypto Exchanges Worry About Regulation

Risk Simplifiers5 years ago01 mins

As the crypto industry continues to boom in Australia, investors and some members of the Senate are pushing for a more regulated environment.

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David Ginola urges Daniel Levy to keep Harry Kane at the club and ‘spend money’ on transfer targets
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David Ginola urges Daniel Levy to keep Harry Kane at the club and ‘spend money’ on transfer targets

Risk Simplifiers5 years ago01 mins

David Ginola has urged Daniel Levy to splash the cash in the transfer market in order to convince Harry Kane to stay. Kane was absent from Spurs’ training ground as expected early last week, later insisting he had not refused to train at his boyhood club in a strongly-worded statement. Speculation over his future has been rife after…

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Will blockchain microlending fill a financing shortfall for small business owners?
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Will blockchain microlending fill a financing shortfall for small business owners?

Risk Simplifiers5 years ago01 mins

In the analog world, we tend to define borrowed money by its purpose. The post Will blockchain microlending fill a financing shortfall for small business owners? appeared first on CryptoSlate.

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American terrorists with flags of terrorism
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American terrorists with flags of terrorism

Risk Simplifiers5 years ago01 mins

submitted by /u/Dmtrapper to r/pics [link] [comments]

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Jordan Peterson Releases “Bitcoin: The Future of Money?”
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Jordan Peterson Releases “Bitcoin: The Future of Money?”

Risk Simplifiers5 years ago01 mins

Jordan Peterson Released A Podcast Episode About Bitcoin, Becoming The Latest Public Intellectual To Share His Thoughts.

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Indian logistics startup raises $12m in series B money
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Indian logistics startup raises $12m in series B money

Risk Simplifiers5 years ago01 mins

Pickrr aims to reduce the delivery time for ecommerce sellers from an average of five to six days to a day or two.

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Cheap money pushes U.S. investors from distressed debt to rescue financings
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Cheap money pushes U.S. investors from distressed debt to rescue financings

Risk Simplifiers5 years ago01 mins

Cheap money pushes U.S. investors from distressed debt to rescue financings

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Do Love Island contestants get paid? How the stars earn money while on the show
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Do Love Island contestants get paid? How the stars earn money while on the show

Risk Simplifiers5 years ago01 mins

It’s truly one of life’s biggest questions… Are the Love Island contestants paid to spend time in the villa whilst they’re away from their 9-5 jobs?

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News24.com | MONEY CLINIC | Can I claim financial advisor expenses against my living annuity income?
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News24.com | MONEY CLINIC | Can I claim financial advisor expenses against my living annuity income?

Risk Simplifiers5 years ago01 mins

A Fin24 reader who was retrenched in 2020 wants to know if he can claim for investment expenses from his living annuity income.

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Tessian Adds New Strategic Investors to Advance Security at the Human Layer
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Tessian Adds New Strategic Investors to Advance Security at the Human Layer

Risk Simplifiers5 years ago01 mins

SAN FRANCISCO: 10 Aug 2021 – Following its Series C fundraise in May 2021, leading Human Layer Security company Tessian announces that it has received strategic investment from Okta Ventures, Citi Ventures and Sozo Ventures as part of a Series C extension. The extension also sees investment from executives at CrowdStrike as well as Fortune…

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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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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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