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Master AML, AI & Financial Crime Compliance

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Two arrested for alleged e-retail fraud
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Two arrested for alleged e-retail fraud

Risk Simplifiers5 years ago01 mins

Two men have been arrested for allegedly defrauding an e-retailer, Shanghai police said yesterday.

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Work from home fueling cyberattacks, says global financial watchdog
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Work from home fueling cyberattacks, says global financial watchdog

Risk Simplifiers5 years ago01 mins

Financial firms may need to bolster their defenses in the face of rocketing cyber attacks after employees began working from home, the Financial Stability Board said.

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GST officers unearth over Rs 35,000 crore fraud in 2020-21, arrest 426 persons
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GST officers unearth over Rs 35,000 crore fraud in 2020-21, arrest 426 persons

Risk Simplifiers5 years ago01 mins

During 2020-21 (April 2020 to March 2021), 426 persons, including 14 professionals such as CAs, lawyers and directors, were arrested.

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San Ramon, CA Financial Expert & Author Publishes Book on Wells Fargo
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San Ramon, CA Financial Expert & Author Publishes Book on Wells Fargo

Risk Simplifiers5 years ago01 mins

This Book is an Expertly Researched Guide to the Famous “Wells Fargo Account Fraud Scandal”.

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Gardai issue important crime-proofing advice for homeowners and businesses
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Gardai issue important crime-proofing advice for homeowners and businesses

Risk Simplifiers5 years ago01 mins

Gardai have issued some practical advice to ensure that all retail premises and homes are more secure this summer. In a statement, An Garda Siochana said that a “security assessment is essential to identifying weaknesses in physical security that might provide an easy opportunity for a crime to occur. “While nothing can make your business…

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Gaelic club condemns ‘hate crime’ as banner put on bonfire
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Gaelic club condemns ‘hate crime’ as banner put on bonfire

Risk Simplifiers5 years ago01 mins

A West Belfast community has condemned the placing of a youth GAA club’s banner on a bonfire as a “hate crime”. Over the weekend, a banner for Colin Gaels GAC had been placed on the Milltown Derriachy bonfire before it was allegedly burned on Sunday night. The burning of the banner has caused a lot…

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Rovio Entertainment Corp.: Publishing Time For Half Year 2021 Financial Report
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Rovio Entertainment Corp.: Publishing Time For Half Year 2021 Financial Report

Risk Simplifiers5 years ago01 mins

Rovio Entertainment Corporation                 Press Release                      July 13, 2021 Publishing time for …

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South Korean Bank Woori Financial to Offer Crypto Custody Services
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South Korean Bank Woori Financial to Offer Crypto Custody Services

Risk Simplifiers5 years ago01 mins

Woori Financial Group, one of the biggest financial conglomerates in South Korea, will offer crypto custody services. The bank will develop a joint venture effort with Coinplug, a blockchain-based developing company. This conglomerate signals the third bank entering the market in the country, after KB Kookmin Bank and Shinhan Bank. Woori Financial to Develop Joint…

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Trump Organization removed CFO Allen Weisselberg from leadership at dozens of subsidiaries amid tax fraud scandal: report
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Trump Organization removed CFO Allen Weisselberg from leadership at dozens of subsidiaries amid tax fraud scandal: report

Risk Simplifiers5 years ago01 mins

Weisselberg’s removal from other Trump Org subsidiaries comes after he was terminated as director of one of Trump’s golf courses in Scotland.

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Show respect for your fans’ money: Court fines south Indian actor Vijay for not paying tax on Rolls Royce
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Show respect for your fans’ money: Court fines south Indian actor Vijay for not paying tax on Rolls Royce

Risk Simplifiers5 years ago01 mins

The Madras High Court imposed a fine of Rs 100,000 on Tamil actor Joseph Vijay Chandrasekhar, for importing an ultra-luxury car Roll Royce Ghost fr

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Master AML, AI & Financial Crime Compliance

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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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