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Master AML, AI & Financial Crime Compliance

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  • Home Depot worker arrested for passing nearly $400K in counterfeit money
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Home Depot worker arrested for passing nearly $400K in counterfeit money

Risk Simplifiers4 years ago01 mins
Home Depot worker arrested for passing nearly $400K in counterfeit money

A Home Depot employee has been arrested for swapping out $387,500 of the store’s cash with counterfeit money, the U.S.
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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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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
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