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Master AML, AI & Financial Crime Compliance

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Mumbai Police arrests 2 actresses of Savdhaan India and Crime Patrol for theft of Rs 3.28 lakh – Deets inside
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Mumbai Police arrests 2 actresses of Savdhaan India and Crime Patrol for theft of Rs 3.28 lakh – Deets inside

Risk Simplifiers5 years ago01 mins

The police have identified the two actresses as Surabhi Shrivastav, 25 and Mohsina Shaikh, 19, who landed in the police net in connection with the theft of Rs 3.28 lakh from the locker of a paying guest in Goregaon east suburb of north-west Mumbai.

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Aamir Khan’s popular crime drama Raakh screened at Bandra Film Festival
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Aamir Khan’s popular crime drama Raakh screened at Bandra Film Festival

Risk Simplifiers5 years ago04 mins

Aamir Khan starrer Raakh is a popular crime drama helmed by Aditya Bhattacharya released on April 21, 1989. Aditya Bhattacharya, son of filmmaker Basu Bhattacharya and grandson of legendary filmmaker Bimal Roy, made his feature directorial debut with the film. The film also starred Pankaj Kapur, Supriya Pathak and Homi Wadia in pivotal roles. Raakh…

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Wealthy Atlanta Suburb Files For ‘Divorce’ From City Over Skyrocketing Crime
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Wealthy Atlanta Suburb Files For ‘Divorce’ From City Over Skyrocketing Crime

Risk Simplifiers5 years ago01 mins

The wealthy Atlanta suburb of Buckhead filed to secede from the city of Atlanta, blasting the mayor for the rising crime rates. “We filed our divorce papers at the city of Atlanta and our divorce is final,” Bill White, CEO of the Buckhead City Committee said in a Fox News interview Thursday. White condemned Atlanta…

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Coronavirus latest: Italy to impose mandatory quarantine on arrivals from UK
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Coronavirus latest: Italy to impose mandatory quarantine on arrivals from UK

Risk Simplifiers5 years ago01 mins

Coronavirus latest: Italy to impose mandatory quarantine on arrivals from UK  Financial Times

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SEO National Celebrates Relaunch of Financial Website Empowering Women
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SEO National Celebrates Relaunch of Financial Website Empowering Women

Risk Simplifiers5 years ago01 mins

SEO National President Damon Burton and his team have a reputation as leaders in website design and search engine optimization. As a business owner himself, Burton relishes the opportunity to help fellow entrepreneurs grow. Redesigning the Savvy Ladies website to expand their ability to serve women worldwide is an accomplishment the whole team is proud……

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Sebi levies Rs 90 lakh fine on 8 entities for fraudulent trading in RTS Power Corporation’s scrip
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Sebi levies Rs 90 lakh fine on 8 entities for fraudulent trading in RTS Power Corporation’s scrip

Risk Simplifiers5 years ago01 mins

Besides, certain other individuals had entered into the sham transactions with the defaulting clients who were related to them and aided the defaulting clients in prejudicing the integrity of the securities market.

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Four held for fraudulent COVID-19 vaccination camp at Mumbai housing society
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Four held for fraudulent COVID-19 vaccination camp at Mumbai housing society

Risk Simplifiers5 years ago01 mins

The members had also expressed fears that the vaccine administered could be spurious.

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A-G vows to defend IDF soldiers from ICC war crimes probe
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A-G vows to defend IDF soldiers from ICC war crimes probe

Risk Simplifiers5 years ago01 mins

The attorney-general said Israel is closely following international legal developments and that it will “ensure comprehensive representation”

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Gardai warn of scam where fraudsters pretend you are being investigated
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Gardai warn of scam where fraudsters pretend you are being investigated

Risk Simplifiers5 years ago01 mins

Gardai warn of terrifying scam where fraudsters pretend you are being investigated The scam phone calls are believed to be mainly coming from phone numbers with a 087 prefix Click to play Tap to play The video will auto-play soon 8 Cancel Play now Want the latest news headlines to your inbox every single day?…

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Indian shares fall as financial stocks, Reliance Industries weigh
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Indian shares fall as financial stocks, Reliance Industries weigh

Risk Simplifiers5 years ago01 mins

Indian shares were weighed down on Friday by losses in financials stocks and Reliance Industries, while investors assessed the impact of the U.S. Federal Reserve’s hawkish turn earlier this week.

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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

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