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Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

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17+ years across FATF, CBUAE, VARA & NRB. Visit our website for consultancy services tailored to your organization.

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J&K: ED summons PDP chief Mehbooba Mufti’s mother in money laundering case
  • News

J&K: ED summons PDP chief Mehbooba Mufti’s mother in money laundering case

Risk Simplifiers5 years ago01 mins

Srinagar: The Enforcement Directorate has summoned the mother of former Jammu and Kashmir chief minister Mehbooba Mufti for questioning in a money laundering case, officials said Friday. The central probe agency had asked Gulshan Nazir, in her late seventies,…

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How to Earn More Money by Selling on Amazon FBA and Shopify
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How to Earn More Money by Selling on Amazon FBA and Shopify

Risk Simplifiers5 years ago01 mins

Capitalize on the e-commerce boom by private labeling.

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Hard To Soft Money: The Hyperinflation Of The Roman Empire
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Hard To Soft Money: The Hyperinflation Of The Roman Empire

Risk Simplifiers5 years ago01 mins

Historically, hyperinflation is a positive feedback loop of free money, illusionary wealth and greed.

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Man jailed for Counter-Terrorism Act breaches
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Man jailed for Counter-Terrorism Act breaches

Risk Simplifiers5 years ago01 mins

A man previously convicted of terrorism offences who breached his notification requirements has been jailed after an investigation by the Met’s Counter Terrorism Command.

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BBNaija 2021: She Should Keep Her Apology – Whitemoney Fumes After Maria Wasted The Food He Cooked
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BBNaija 2021: She Should Keep Her Apology – Whitemoney Fumes After Maria Wasted The Food He Cooked

Risk Simplifiers5 years ago01 mins

Big Brother Naija housemate Whitemoney has expressed her dissatisfaction with the way female housemate Maria wasted the food he prepared for the house. Whitemoney has been the housemate who does the cooking in the house for his fellow housemates. He disclosed that cooking is something he enjoys doing. It seems he is unhappy about how…

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Africa’s security dilemmas and the looming crisis in Chad, By Adeoye O. Akinola
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Africa’s security dilemmas and the looming crisis in Chad, By Adeoye O. Akinola

Risk Simplifiers5 years ago01 mins

Democratisation in Africa, which is seen as the antidote to both internal resurrections and external aggressions, has deepened poverty. The post Africa’s security dilemmas and the looming crisis in Chad, By Adeoye O. Akinola appeared first on Premium Times Nigeria.

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Security situation in Nigeria surmountable – Army Chief, Yahaya
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Security situation in Nigeria surmountable – Army Chief, Yahaya

Risk Simplifiers5 years ago01 mins

The Chief of Army Staff (COAS), Lt. General Yahaya Faruk, has said that with determination and the right efforts, the Nigeria security challenges are surmountable. General Yahaya, who is on a two-day operational visit to the military formation in the state made the disclosure when he paid a courtesy visit to Governor Aminu Bello Masari…

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Ramaphosa cleans house as he makes radical security cluster changes
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Ramaphosa cleans house as he makes radical security cluster changes

Risk Simplifiers5 years ago01 mins

President Cyril Ramaphosa has made radical changes to his cabinet security cluster after weeks of public pressure.

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Black Hat: How cybersecurity incidents can become a legal minefield
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Black Hat: How cybersecurity incidents can become a legal minefield

Risk Simplifiers5 years ago01 mins

Facing a cyberattack? Pick up the phone and talk to legal help as well as incident response.

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Modi to preside over UNSC debate on  maritime security
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Modi to preside over UNSC debate on maritime security

Risk Simplifiers5 years ago01 mins

Australian Special Envoy Abbott meets Indian PM, discusses trade, economy, people-to-people ties

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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.

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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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