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Master AML, AI & Financial Crime Compliance

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US Jews furiously raise money, send delegations to help Ukraine
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US Jews furiously raise money, send delegations to help Ukraine

Risk Simplifiers5 years ago01 mins

RNS) — Thousands, if not millions, of American Jews can trace their ancestors back to Ukraine and feel a special connection to the place, even if it brings up a complicated past. The post US Jews furiously raise money, send delegations to help Ukraine appeared first on Religion News Service…

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iPhone SE 2022: Here’s how to save a load of money on useful accessories
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iPhone SE 2022: Here’s how to save a load of money on useful accessories

Risk Simplifiers5 years ago01 mins

The iPhone SE 3’s lack of design updates ensures that accessories for the SE 2, and iPhone 7 and 8, will fit it…

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Live-video infrastructure firm streams in $20m series A money
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Live-video infrastructure firm streams in $20m series A money

Risk Simplifiers5 years ago01 mins

100ms provides technology infrastructure that makes it easier for companies to add Zoom-style video conferencing on their platforms…

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How to embezzle money in BitLife
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How to embezzle money in BitLife

Risk Simplifiers5 years ago01 mins

Take a little off the top. The post How to embezzle money in BitLife appeared first on Gamepur…

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Saudi Arabia executes 81 men in one day for terrorism, other charges
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Saudi Arabia executes 81 men in one day for terrorism, other charges

Risk Simplifiers5 years ago01 mins

RIYADH, March 12 ― Saudi Arabia executed 81 men on today, including seven Yemenis and one Syrian, for terrorism and other offences including holding “deviant beliefs”, authorities said, in the biggest mass execution in decades. The number…

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Why some money lending banks were shut down as enforcement exercise intensifies – FG
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Why some money lending banks were shut down as enforcement exercise intensifies – FG

Risk Simplifiers5 years ago01 mins

The Federal Government has explained why its agencies are shutting down some illegal online banks… The post Why some money lending banks were shut down as enforcement exercise intensifies – FG appeared first on Nairametrics…

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Nigerian Soldier Caught Extorting Money From Motorists By Superior Officer Cries, Begs For Forgiveness
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Nigerian Soldier Caught Extorting Money From Motorists By Superior Officer Cries, Begs For Forgiveness

Risk Simplifiers5 years ago01 mins

A soldier has be caught extorting money from motorists along the popular Maiduguri-Damaturu Highway by a superior officer. While the time the video was shot was unknown, the soldier was seen crying, prostrating and pleading with a senior officer, who caught him extorting a motorist. The soldier was asked by the superior to surrender all…

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Saudi Arabia executes record 81 in one day for terrorism
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Saudi Arabia executes record 81 in one day for terrorism

Risk Simplifiers5 years ago01 mins

All had been “found guilty of committing multiple heinous crimes”, the official Saudi Press Agency reports…

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Saudi Arabia executes 81 men in one day for terrorism, other offences
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Saudi Arabia executes 81 men in one day for terrorism, other offences

Risk Simplifiers5 years ago01 mins

The number dwarfs 67 executions reported in KSA in all of 2021 and 27 in 2020…

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Saudi Arabia executes 81 men for terrorism, other charges
  • News

Saudi Arabia executes 81 men for terrorism, other charges

Risk Simplifiers5 years ago01 mins

The number dwarfed the 67 executions reported in the kingdom in all of 2021 and the 27 in 2020…

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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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