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Master AML, AI & Financial Crime Compliance

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Security beefed up in Vizag  for President’s Fleet Review
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Security beefed up in Vizag for President’s Fleet Review

Risk Simplifiers5 years ago01 mins

Massive arrangements in place for PFR, Milan 2022…

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Britain warns of Russian cyber attacks as companies urged to take defensive action
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Britain warns of Russian cyber attacks as companies urged to take defensive action

Risk Simplifiers5 years ago01 mins

Britain warns of Russian cyber attacks as companies urged to take defensive action

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Decentralized identity solutions could bring true ownership and security to gaming
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Decentralized identity solutions could bring true ownership and security to gaming

Risk Simplifiers5 years ago01 mins

By backending games with blockchain tech, such as decentralized identity solutions, players can truly own and be rewarded for in-game assets…

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Fireball Securitas & Consultants Pvt. Ltd.
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Fireball Securitas & Consultants Pvt. Ltd.

Risk Simplifiers5 years ago01 mins

You must choose security agencies that provide you a reasonable payback…

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Cyberpunk 2077 update entirely bricks the game for PS4 disc users
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Cyberpunk 2077 update entirely bricks the game for PS4 disc users

Risk Simplifiers5 years ago01 mins

It feels like forever that we have been waiting for the PS5 and XBSX versions of Cyberpunk 2077, but fans have been willing to wait as long as it takes for CD Projekt Red to release them without a flaw. The studio finally released the upgrades on Monday…

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Cyberpunk 2077 NPC Will Now Send Nudes
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Cyberpunk 2077 NPC Will Now Send Nudes

Risk Simplifiers5 years ago01 mins

Cyberpunk 2077 has a lot of sex scenes and they are all incredibly goofy. Instead of adding more of those, patch 1.5 has chosen a more subtle approach when it comes to expanding the game’s romance options. Except in Panam’s case. The Aldecaldos nomad will now send you nudes.Read more…

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Ripple CEO says legal memos prove XRP not a ‘security’; how accurate is it
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Ripple CEO says legal memos prove XRP not a ‘security’; how accurate is it

Risk Simplifiers5 years ago01 mins

In 2012, Ripple reached out to a legal company to get a review of its business model and obtain recommendations for reducing legal risks. After the company’s first analysis, Ripple went back to the drawing board and submitted a new proposal. Now, ten years later, the legal memos have been unsealed as part of the…

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Cyberattack probably strained health service as much as Covid-19 – Heydon
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Cyberattack probably strained health service as much as Covid-19 – Heydon

Risk Simplifiers5 years ago01 mins

Public rapidly losing faith in Sláintecare, says Labour Senator…

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Ukraine leader wants new security guarantees to fix ‘fragile’ global system
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Ukraine leader wants new security guarantees to fix ‘fragile’ global system

Risk Simplifiers5 years ago01 mins

Speaking at the Munich Security Conference while his country back home was bracing for a possible attack from Russia, Zelenskiy also called on members of the NATO alliance to be honest about whether they wanted Ukraine to join.

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Police Commissioner in Anambra seeks traditional rulers’ partnership on security
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Police Commissioner in Anambra seeks traditional rulers’ partnership on security

Risk Simplifiers5 years ago01 mins

Commissioner of Police in Anambra, Mr Echeng Echeng, has called on traditional institutions to use their vintage positions to complement efforts of the police in …

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Now Enrolling

Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

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What is Bitcoin and Concept of Money Laundering through Bitcoin with a Practical Example.

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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