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Master AML, AI & Financial Crime Compliance

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Insecurity: Ozekhome seeks support for FG
  • News

Insecurity: Ozekhome seeks support for FG

Risk Simplifiers5 years ago01 mins

A Senior Advocate of Nigeria (SAN), Chief Mike Ozekhome, has called for collective efforts of Nigerians in the fight against insecurity. Speaking while presenting some […]

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Chrome just got a great 2FA security feature, but only on Android
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Chrome just got a great 2FA security feature, but only on Android

Risk Simplifiers5 years ago01 mins

A few simple practices can reduce the risk of exposing your internet accounts to hackers. You should use a unique password for every account you have — one that’s long and hard to guess. You should also get a password manager to protect those passwords. Finally, you should use two-factor authentication (2FA) whenever possible. This…

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India’s UNSC Presidency: PM Modi to address council on maritime security
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India’s UNSC Presidency: PM Modi to address council on maritime security

Risk Simplifiers5 years ago01 mins

As India takes up the presidency of the United Nations Security Council for the month of August, the country will be holding key signature events a

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Militant killed in encounter with security forces in J&K’s Bandipora
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Militant killed in encounter with security forces in J&K’s Bandipora

Risk Simplifiers5 years ago01 mins

An unidentified militant was killed in an encounter with security forces in Bandipora district of Jammu and Kashmir on Tuesday, police said

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EFCC wades in as N200m fraud hits Fidelity Bank
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EFCC wades in as N200m fraud hits Fidelity Bank

Risk Simplifiers5 years ago01 mins

LAGOS – Fidelity Bank Plc has been hit by a N200m fraud scandal allegedly perpetrated byfour employees of the bank and their 11 accomplices. They […]

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Travel bar on chief of firm accused of fraud
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Travel bar on chief of firm accused of fraud

Risk Simplifiers5 years ago01 mins

India News: NEW DELHI: The Supreme Court on Tuesday restrained Sabbinneni Surendra, chairman of Coastal Projects Ltd facing bankruptcy proceedings, from going abr.

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Russia tells UN it wants vast expansion of cybercrime offenses, plus network backdoors, online censorship
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Russia tells UN it wants vast expansion of cybercrime offenses, plus network backdoors, online censorship

Risk Simplifiers5 years ago01 mins

And said entirely with a straight face, too Russia has put forward a draft convention to the United Nations ostensibly to fight cyber-crime.…

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Activision Blizzard financials could be hit by California lawsuit, company warns
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Activision Blizzard financials could be hit by California lawsuit, company warns

Risk Simplifiers5 years ago01 mins

Activision Blizzard warned investors that the State of California†™s lawsuit against the company could impact its financial outlook in the months to come. …

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Calgary police hate crimes unit investigating southeast skateboard park graffiti
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Calgary police hate crimes unit investigating southeast skateboard park graffiti

Risk Simplifiers5 years ago01 mins

The Calgary police hate crimes unit is investigating offensive graffiti left at a southeast skateboard park over the weekend.

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BCS Financial Receives Upgraded AM Best Rating to A (Excellent)
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BCS Financial Receives Upgraded AM Best Rating to A (Excellent)

Risk Simplifiers5 years ago01 mins

Upgraded Rating Reinforces the Company’s Strength and Stability in Meeting the Needs of Blue Plans and Commercial Carriers Alike

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Siorik LMS

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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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Anti Money Laundering

Anti Money Laundering
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Can You Question a Customer Without Tipping Them Off? FinCEN Clarifies SAR Confidentiality 01
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Financial Crime Insights: AML/CFT Program Gap Assessment: A Step-by-Step Methodology How to conduct a gap assessment that produces actionable findings — not just a list of missing policies
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