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Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

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Compliance Advisory

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International police sting: NZ arrests for drug dealing, money laundering
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International police sting: NZ arrests for drug dealing, money laundering

Risk Simplifiers5 years ago01 mins

A large international police operation is unfolding across the North Island, targeting organised crime groups. It is understood those involved have allegedly offended across borders of multiple countries …

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Five Irish men planning to row from Ibiza to Barcelona to raise money for charity
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Five Irish men planning to row from Ibiza to Barcelona to raise money for charity

Risk Simplifiers5 years ago01 mins

Five Irish men are hoping to row from Ibiza to Barcelona later this summer to raise money for cha…

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20 held, BJP leaders quizzed in Kodakara black money case, says Kerala CM
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20 held, BJP leaders quizzed in Kodakara black money case, says Kerala CM

Risk Simplifiers5 years ago01 mins

20 persons have been arrested in connection with Kodakara black money case, in which the Bharatiya Janata Party leaders were also quizzed by the special investigation team, Pinarayi Vijayan informed

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How to Watch the Floyd ‘Money’ Mayweather vs. Logan ‘Maverick’ Paul Fight
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How to Watch the Floyd ‘Money’ Mayweather vs. Logan ‘Maverick’ Paul Fight

Risk Simplifiers5 years ago01 mins

The long-awaited bout is almost here.

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Logan Paul vs. Floyd Mayweather Leaves Viewers Outraged as Fans Want Their Money Back
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Logan Paul vs. Floyd Mayweather Leaves Viewers Outraged as Fans Want Their Money Back

Risk Simplifiers5 years ago01 mins

The long-awaited bout went the full eight rounds with no knockout when the pair faced off against one another at Miami’s Hard Rock Stadium on Sunday night.

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Two dead, five wounded in Libya car bomb: security source
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Two dead, five wounded in Libya car bomb: security source

Risk Simplifiers5 years ago01 mins

Interim Prime Minister Abdulhamid Dbeibah wrote on Twitter that it had been a “cowardly terrorist act”, offering condolences to the families of the two “martyrs” killed.

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US energy secretary opposes ransomware payments, pushes for better ‘cyber-defences’
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US energy secretary opposes ransomware payments, pushes for better ‘cyber-defences’

Risk Simplifiers5 years ago01 mins

WASHINGTON, June 6 — US Energy Secretary Jennifer Granholm today said she opposes companies paying off ransomware criminals and said firms targeted by cyberattacks need to alert the federal government. Adversaries of the United States have the…

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Edo Security: Police Arrest 23 Suspected Cultists
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Edo Security: Police Arrest 23 Suspected Cultists

Risk Simplifiers5 years ago01 mins

Twenty-three suspected cultists have been arrested by the police in Edo State.

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Insecurity: 201 killed, 137 abducted in violent attacks across Nigeria last week
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Insecurity: 201 killed, 137 abducted in violent attacks across Nigeria last week

Risk Simplifiers5 years ago01 mins

The figures were gathered from news reports and family members of victims. The post Insecurity: 201 killed, 137 abducted in violent attacks across Nigeria last week appeared first on Premium Times Nigeria.

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Samsung Galaxy A52 and Galaxy S10 series receiving June 2021 security patch
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Samsung Galaxy A52 and Galaxy S10 series receiving June 2021 security patch

Risk Simplifiers5 years ago01 mins

Samsung has released new software updates for the Galaxy A52 4G and the Galaxy S10 series, which come with the June 2021 Android security patch. The Galaxy A52’s update comes with version number A525FXXS2AUE2 and is currently rolling in the Caucasus region and Ukraine, while the builds for the S10e, S10, and S10+ have firmware…

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Siorik LMS

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Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

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Compliance Advisory

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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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