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Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

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Address Insecurity In Nigeria, You Were Not Elected To Only Borrow Money— Wike Tells Buhari
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Address Insecurity In Nigeria, You Were Not Elected To Only Borrow Money— Wike Tells Buhari

Risk Simplifiers5 years ago04 mins

Rivers Governor Wike Governor Nyesom Wike of Rivers State has charged President Muhammadu Buhari to see himself as responsible for securing the lives and property of Nigerian citizens in the country. Wike noted that Buhari is the Commander-in-Chief of the Armed Forces of the Federal Republic of Nigeria, and cannot shift his constitutional powers of…

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Money Stuff: Lordstown’s Electric-Truck Orders Were Vague
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Money Stuff: Lordstown’s Electric-Truck Orders Were Vague

Risk Simplifiers5 years ago01 mins

Wouldn’t it be funny if all the electric-vehicle startups went public by merging with special purpose acquisition companies, and they all marketed themselves to investors using ridiculously optimistic financial projections predicting that they’d all make $10 …

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Joe Biden administration unveils plan to tackle domestic terrorism
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Joe Biden administration unveils plan to tackle domestic terrorism

Risk Simplifiers5 years ago01 mins

Five months after the attack on the U.S. Capitol, the Biden administration on Tuesday will unveil new steps to combat the “elevated threat” posed by domestic terrorism, but will not – for now – seek legislation to battle home-grown threats.

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Govt Unveils Plan to Combat Domestic Terrorism Plaguing US
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Govt Unveils Plan to Combat Domestic Terrorism Plaguing US

Risk Simplifiers5 years ago01 mins

The government also wants to thwart the recruitment of violent extremists

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Fed urged to aid money market funds as negative rates loom
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Fed urged to aid money market funds as negative rates loom

Risk Simplifiers5 years ago01 mins

Pressure in short-term debt markets is on US monetary policy meeting agenda

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White House unveils new strategy to counter domestic terrorism ‘laser-focused on violence’
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White House unveils new strategy to counter domestic terrorism ‘laser-focused on violence’

Risk Simplifiers5 years ago01 mins

The Biden administration has rolled out a new strategy to counter domestic terrorism and detect and prosecute those who would use violence to pursue political aims.

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Paramount+ is a Waste of Money and I Shouldn’t Have Subscribed
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Paramount+ is a Waste of Money and I Shouldn’t Have Subscribed

Risk Simplifiers5 years ago01 mins

I did it. I purchased Paramount+ at the best possible price with the most possible features. That’s right. I got it for $30 for the first year with local channels and ads. You can’t get a better deal. And you know what? I still paid too much. I shouldn’t have subscribed at all.Read This Article…

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Trump’s legal storm: Key money man speaks to grand jury
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Trump’s legal storm: Key money man speaks to grand jury

Risk Simplifiers5 years ago01 mins

As the New York DA has been bearing down on the Trump Organization’s money people, financial expert Jeffrey McConney has now faced a grand jury that may decide the fate of Donald Trump himself. MSNBC’s Chief Legal Correspondent Ari Melber reports on the latest in the investigation.

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China Police Arrest 1,100 People For Crypto-Related Money Laundering Charges
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China Police Arrest 1,100 People For Crypto-Related Money Laundering Charges

Risk Simplifiers5 years ago01 mins

In the 5th round of an operation named “Operation Card Breaking” by local authorities, the Chinese police force has arrested over 1100 people for offences combining SIM card fraud and money laundering via crypto.

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In Alleged Health Care ‘Money Grab,’ Nation’s Largest Hospital Chain Cashes In on Trauma Centers
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In Alleged Health Care ‘Money Grab,’ Nation’s Largest Hospital Chain Cashes In on Trauma Centers

Risk Simplifiers5 years ago01 mins

HCA charges patients an “activation fee” of up to $50,000 for trauma teams at centers located in half its 179 hospitals — and they often don’t need trauma care, an analysis of insurance claims data shows.

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Siorik LMS

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Master AML, AI & Financial Crime Compliance

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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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