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Master AML, AI & Financial Crime Compliance

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  • DOJ: Tech Executives Fraudulently Outsourced U.S. Jobs to Foreign H-1B Visa Workers
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DOJ: Tech Executives Fraudulently Outsourced U.S. Jobs to Foreign H-1B Visa Workers

Risk Simplifiers4 years ago01 mins
DOJ: Tech Executives Fraudulently Outsourced U.S. Jobs to Foreign H-1B Visa Workers

A pair of tech executives in San Jose, California, fraudulently imported foreign H-1B visa workers to the United States to hold American jobs they were not authorized to take, federal prosecutors allege…
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Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

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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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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

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