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Master AML, AI & Financial Crime Compliance

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Easy-Money Policy Continues: Fed Plans to Keep Purchasing Assets, Interest Rates to Stay Near Zero
  • News

Easy-Money Policy Continues: Fed Plans to Keep Purchasing Assets, Interest Rates to Stay Near Zero

Risk Simplifiers5 years ago01 mins

Members of the U.S. Federal Reserve discussed the possibility of economic measures and actions at the Federal Open Market Committee’s (FOMC) meeting on Wednesday. The Fed said that right now the central bank is not considering cutting back large asset purchases just yet, and the central bank also plans to keep interest rates at near-zero.…

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More Than Money premiere: Paul Rajchgod on why investors are placing their bets on BSV
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More Than Money premiere: Paul Rajchgod on why investors are placing their bets on BSV

Risk Simplifiers5 years ago01 mins

More Than Money, hosted by CoinGeek’s Patrick Thompson, aims to show an audience of traders, investors, speculators, and blockchain and technology enthusiasts why there is value in BSV. […] Read More… The post More Than Money premiere: Paul Rajchgod on why investors are placing their bets on BSV appeared first on CoinGeek.

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20 Tips to Help You Save Money at the Grocery Store
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20 Tips to Help You Save Money at the Grocery Store

Risk Simplifiers5 years ago01 mins

Honing your grocery shopping skills is a great way to save money. You can become an expert at finding what you want at the lowest price and occasionally walk out of the store with items for less than how they cost in other places. Regardless of what you take home after your shopping trip, you…

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BSA/AML Mile High Summit Set for August 3: Annual Anti-Money Laundering Seminar Will be Held In-Person and Virtually
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BSA/AML Mile High Summit Set for August 3: Annual Anti-Money Laundering Seminar Will be Held In-Person and Virtually

Risk Simplifiers5 years ago01 mins

The BSA/AML Mile High Summit, an annual anti-money laundering seminar, is scheduled for August 3, 2021. Presented by the Independent Bankers of Colorado and the law firm of Otteson Shapiro, the Summit will feature a diverse slate of expert speakers and panelists from government and industry. [PR.com]

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Damian Lillard Denies Rumor He’d Give Up Money to Force Trade: ‘Why Would I Do That?’
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Damian Lillard Denies Rumor He’d Give Up Money to Force Trade: ‘Why Would I Do That?’

Risk Simplifiers5 years ago01 mins

Damian Lillard has vehemently denied a report that he would be willing to give up some of his salary to facilitate a trade from the Portland Trail…

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Here’s why Nigeria’s central bank is banning forex sales to money changers
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Here’s why Nigeria’s central bank is banning forex sales to money changers

Risk Simplifiers5 years ago01 mins

Nigeria’s Central Bank (CBN) has stopped the sale of foreign exchange (FX) to Bureau De Change (BDC) operators in the country. The registration of new players has also been halted, with immediate effect. Governor Godwin Emefiele made the announcement at the end of the monetary policy committee (MPC) meeting in Abuja on Tuesday. As with…

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Terrorism War: We Are Available To Help, Boris Johnson Tells Buhari
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Terrorism War: We Are Available To Help, Boris Johnson Tells Buhari

Risk Simplifiers5 years ago01 mins

  British Prime Minister Boris Johnson has said that the UK is available to assist Nigeria in its war against terrorism.  Johnson stated this while holding bilateral talks at the sidelines of the Global Education Summit in London on Thursday. President Buhari had earlier reviewed the security situation in the different regions of the country,…

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Outrage as Nigerian lawmaker caught on video throwing money at ‘constituents’
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Outrage as Nigerian lawmaker caught on video throwing money at ‘constituents’

Risk Simplifiers5 years ago01 mins

Ibrahim Abunna, a member of the House of Representatives, threw wads of Naira at men, women and elderly. The post Outrage as Nigerian lawmaker caught on video throwing money at ‘constituents’ appeared first on Premium Times Nigeria.

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India, US stand united in addressing scourge of terrorism, transparent infra: EAM
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India, US stand united in addressing scourge of terrorism, transparent infra: EAM

Risk Simplifiers5 years ago01 mins

In a written reply to a question in the Rajya Sabha, Jaishankar said the India-US partnership is one of the major relationships in the world

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Spacs forced to fund deals with more expensive financing
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Spacs forced to fund deals with more expensive financing

Risk Simplifiers5 years ago01 mins

Target companies are raising debt rather than equity to push transactions over the line

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Master AML, AI & Financial Crime Compliance

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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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Anti Money Laundering

Anti Money Laundering
Blog
Can You Question a Customer Without Tipping Them Off? FinCEN Clarifies SAR Confidentiality 01
4 days ago4 days ago
02
Anti Money Laundering
Blog
“What AML Employers Actually Test For in 2026 — And Why Most Candidates Are Preparing the Wrong Way”
03
Anti Money Laundering
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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
04
Anti Money Laundering
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Fintech Series: International Standards and Regulatory Framework for Mobile Money
05
Anti Money Laundering
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Fintech Series: Exploring AML/CFT Risks in Mobile Money
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