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Pledging to Save Their Relationships, They Stole Their Money Instead

Risk Simplifiers5 years ago01 mins
Pledging to Save Their Relationships, They Stole Their Money Instead

Shanghai police have arrested 69 people for swindling approximately 7 million yuan from people who didn’t want to give up on their partners.
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Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

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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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