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Master AML, AI & Financial Crime Compliance

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Russia claims to chase British destroyer out of Crimea waters with warning shots, bombs
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Russia claims to chase British destroyer out of Crimea waters with warning shots, bombs

Risk Simplifiers5 years ago01 mins

Russia claims to chase British destroyer out of Crimea waters with warning shots, bombs  The Globe and Mail Russia says warning shots deter U.K. warship; London denies it  CTV News U.K. says Russia did not fire warning shots at Bri…

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Fed’s Rosengren says central bank needs to keep eye on financial stability risks
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Fed’s Rosengren says central bank needs to keep eye on financial stability risks

Risk Simplifiers5 years ago01 mins

Federal Reserve officials need to keep a close watch on financial stability risks, and rising home prices in particular should be monitored, Boston Fed President Eric Rosengren said on Wednesday.

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Former police colonel fined for travel claims fraud
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Former police colonel fined for travel claims fraud

Risk Simplifiers5 years ago01 mins

A Northern Cape detective who lodged R47,000 in fraudulent travel claims has lost his job and earned a criminal record. Avril Wentzel, 57, a former colonel, pleaded guilty in the Kimberley regional court this week to 19 counts of fraud committed in 2014 which culminated in his conviction, the Hawks said. He was fined R30,000. A suspended…

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Joe Biden is right about the rise in crime: Blame guns — not police or protesters — for the violence
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Joe Biden is right about the rise in crime: Blame guns — not police or protesters — for the violence

Risk Simplifiers5 years ago01 mins

Conservatives are using crime as cover for ugly race-baiting, but their own lax gun policies are the real culprit

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Enforcement Directorate says 40% loss in PNB, Mallya bank fraud cases recovered

Risk Simplifiers5 years ago01 mins

 About 40 per cent of the money lost by banks in alleged frauds perpetrated by fugitive businessmen Nirav Modi, Mehul Choksi and Vijay Mallya has b

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New restrictions for Quebec TV producer Luc Wiseman charged with sex crimes on minor
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New restrictions for Quebec TV producer Luc Wiseman charged with sex crimes on minor

Risk Simplifiers5 years ago01 mins

MONTREAL — Quebec television producer Luc Wiseman, facing charges including sexual assault against a minor, has to abide by new bail conditions imposed Wednesday during his arraignment in Montreal.

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UK denies Russia fired warning shots at Royal Navy warship off Crimea
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UK denies Russia fired warning shots at Royal Navy warship off Crimea

Risk Simplifiers5 years ago01 mins

Defence Secretary Ben Wallace accused Moscow of ‘disinformation’ after the reported Black Sea clash.

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Pharmacy owner ordered to do community service over fraudulent claims for reimbursement
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Pharmacy owner ordered to do community service over fraudulent claims for reimbursement

Risk Simplifiers5 years ago01 mins

John Corr (55) has lost his businesses in Dublin and Louth over duplicate claims, court hears

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Specially-trained dog works in court to help soothe anxious victims of crime
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Specially-trained dog works in court to help soothe anxious victims of crime

Risk Simplifiers5 years ago01 mins

Black labrador Lol has been specially trained to calm and reassure witnesses and victims of crime

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Household financial savings moderated to 8.2% of GDP in Q3FY21: RBI
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Household financial savings moderated to 8.2% of GDP in Q3FY21: RBI

Risk Simplifiers5 years ago01 mins

Household financial savings moderated to 8.2% of GDP in Q3FY21: RBI

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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.

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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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