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Master AML, AI & Financial Crime Compliance

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CDS General Bipin Rawat visits Dras sector along LoC to review security situation, operational preparedness
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CDS General Bipin Rawat visits Dras sector along LoC to review security situation, operational preparedness

Risk Simplifiers5 years ago01 mins

President Ram Nath Kovind will pay homage to the indomitable courage and sacrifice of the Indian Armed Forces during the Kargil Conflict in 1999 at the Kargil War Memorial Dras, on the 22nd Anniversary of the Kargil Vijay Diwas tomorrow.

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eBay cyberstalking victims sue internet tat bazaar over former staff members’ campaign of harassment
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eBay cyberstalking victims sue internet tat bazaar over former staff members’ campaign of harassment

Risk Simplifiers5 years ago01 mins

We endured enormous cruelty and abuse and feared for our lives, say couple A couple from the US who run a small ecommerce publication have launched legal action against eBay accusing the company of a “coordinated effort to intimidate, threaten to kill, torture, terrorize, stalk and silence” them to muzzle their coverage.…

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Respect in Security challenges abuse and harassment in cyber
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Respect in Security challenges abuse and harassment in cyber

Risk Simplifiers5 years ago01 mins

Respect in Security challenges abuse and harassment in cyber

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China and Pakistan to upgrade security after fatal bus blast ‘test’ of ties
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China and Pakistan to upgrade security after fatal bus blast ‘test’ of ties

Risk Simplifiers5 years ago01 mins

China and Pakistan have pledged to strengthen counterterrorism cooperation and upgrade security measures to better protect Chinese workers and investment in the South Asian country in the wake of what Beijing has called the biggest ever terrorism attack against its citizens overseas.The promises came days after a bus blast in Pakistan killed 13 people including…

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Bomb Rush Cyberfunk is a ‘street culture symphony,’ says director
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Bomb Rush Cyberfunk is a ‘street culture symphony,’ says director

Risk Simplifiers5 years ago01 mins

Bomb Rush Cyberfunk’s director gave us some insight on how the game is a Jet Set Radio successor and a whole lot more.

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The National Crime Agency’s most wanted list
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The National Crime Agency’s most wanted list

Risk Simplifiers5 years ago01 mins

The most wanted criminals in the UK have been revealed.

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Community corrections cutting crime

Risk Simplifiers5 years ago01 mins

Shanghai’s recidivism rate of criminals who were in community correction in 2020 was 0.09 percent, significantly lower than the nation’s 0.2 percent, the city’s justice bureau said yesterday.

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Suppress Crime Without Suppressing Neighborhoods

Risk Simplifiers5 years ago01 mins

Suppress Crime Without Suppressing Neighborhoods

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New thinking and systems required to tackle online fraud in retail
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New thinking and systems required to tackle online fraud in retail

Risk Simplifiers5 years ago01 mins

New thinking and systems required to tackle online fraud in retail

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Philip Morris to stop selling Marlboro cigarettes in UK within 10 years
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Philip Morris to stop selling Marlboro cigarettes in UK within 10 years

Risk Simplifiers5 years ago01 mins

Philip Morris to stop selling Marlboro cigarettes in UK within 10 years  Financial Times

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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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