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Arizona counties find fewer than 200 possible voter fraud cases among 3m 2020 ballots
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Arizona counties find fewer than 200 possible voter fraud cases among 3m 2020 ballots

Risk Simplifiers5 years ago01 mins

Findings undermine Trump’s claims after Biden beat him by more than 10,000 votes in stateArizona county election officials have identified fewer than 200 cases of potential voter fraud out of more than 3m ballots cast in last year’s presidential election, undercutting Donald Trump’s claims of a stolen election as his allies continue a disputed ballot…

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AI and financial processes: Balancing risk and reward
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AI and financial processes: Balancing risk and reward

Risk Simplifiers5 years ago01 mins

When merging AI and financial processes, the smart money lies in mitigating risk while focusing on that sweet monetary reward.

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UK competition watchdog to gain new post-Brexit powers
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UK competition watchdog to gain new post-Brexit powers

Risk Simplifiers5 years ago01 mins

UK competition watchdog to gain new post-Brexit powers  Financial Times

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Dubai police will use citywide network of drones to respond to crime
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Dubai police will use citywide network of drones to respond to crime

Risk Simplifiers5 years ago01 mins

Dubai police will be able to respond to an incident anywhere in the United Arab Emirates city within a minute, thanks to a network of pre-positioned drone bases

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DIDI Investor Reminder: Kessler Topaz Meltzer & Check, LLP Announces Deadline In Securities Fraud Class Action Lawsuit Against DiDi Global Inc.

Risk Simplifiers5 years ago01 mins

RADNOR, Pa., July 16, 2021 /PRNewswire/ — The law firm of Kessler Topaz Meltzer & Check, LLP reminds investors that securities fraud class action lawsuits have been filed on behalf of those who purchased or acquired DiDi: (a) American Depositary Shares (“ADSs”) pursuant and/or traceable …

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‘God help this country’: Lebanon’s political stalemate speeds financial collapse
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‘God help this country’: Lebanon’s political stalemate speeds financial collapse

Risk Simplifiers5 years ago01 mins

‘God help this country’: Lebanon’s political stalemate speeds financial collapse  The Globe and Mail Lebanon’s PM-designate Saad Hariri resigns as crisis escalates  Al Jazeera English Lebanon’s PM-designate steps down after months …

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City Of LA Seeing Spike in Killings, Despite Overall Dip in Crime
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City Of LA Seeing Spike in Killings, Despite Overall Dip in Crime

Risk Simplifiers5 years ago01 mins

LOS ANGELES, Calif.—Overall crime in the city of Los Angeles dipped slightly in the first half of the year, but the number of killings soared to its highest level in more than a decade, according to a report released July 16. Data compiled by Crosstown, a nonprofit news organization based at the University of Southern…

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Japaul Gold and Ventures Plc delays submission of Q2 2O21 financial results
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Japaul Gold and Ventures Plc delays submission of Q2 2O21 financial results

Risk Simplifiers5 years ago01 mins

The Management of Japaul Gold and Ventures Plc (formerly known as Japaul Oil and Maritime Services Plc), has notified stakeholders of its inability to meet up with the regulatory time frame earmarked for the submission of its Unaudited Financial Statements for the second quarter of the year ended 30th of June, 2021. This is according…

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JUST IN: Court discharges, acquits ex-NBA President Usoro of N4.2bn fraud charges
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JUST IN: Court discharges, acquits ex-NBA President Usoro of N4.2bn fraud charges

Risk Simplifiers5 years ago01 mins

The judge said the NBA failed to establish a prima facie case against the former NBA president. The post JUST IN: Court discharges, acquits ex-NBA President Usoro of N4.2bn fraud charges appeared first on Premium Times Nigeria.

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Benfica confirm president departure in fraud probe
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Benfica confirm president departure in fraud probe

Risk Simplifiers5 years ago01 mins

LISBON, July 16 — Double former European Cup winners Benfica confirmed today the resignation of their longest-standing president Luis Filipe Vieira after he was arrested last week on suspicion of fraud. Last Friday, Vieira had announced he would…

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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

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