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Master AML, AI & Financial Crime Compliance

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Israel’s Netanyahu denies ‘incitement’, alleges election fraud
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Israel’s Netanyahu denies ‘incitement’, alleges election fraud

Risk Simplifiers5 years ago01 mins

Mired in a court battle on corruption charges, Netanyahu faces being toppled by a motley coalition of parties.

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Israel’s new coalition says ‘let go’ as Benjamin Netanyahu cries fraud
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Israel’s new coalition says ‘let go’ as Benjamin Netanyahu cries fraud

Risk Simplifiers5 years ago01 mins

Nationalist Naftali Bennett tells the long-time prime minister to leave quietly

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Fox News’ Chris Wallace Tears Into Lewandowski Over Voter Fraud: ‘You Lost’ Over ’60 Court Cases’
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Fox News’ Chris Wallace Tears Into Lewandowski Over Voter Fraud: ‘You Lost’ Over ’60 Court Cases’

Risk Simplifiers5 years ago01 mins

“Please don’t blame this on the media,” Wallace said. “You had your day in court and you lost.”

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EFCC moves to detect government agencies vulnerable to fraud
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EFCC moves to detect government agencies vulnerable to fraud

Risk Simplifiers5 years ago01 mins

The EFCC has said that it has started the process of carrying out fraud risk assessment on Federal Government agencies.

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U.S. Supreme Court restricts scope of computer fraud law
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U.S. Supreme Court restricts scope of computer fraud law

Risk Simplifiers5 years ago01 mins

(Reuters) — The U.S. Supreme Court on Thursday limited the type of conduct that can be prosecuted under a federal computer fraud law, overturning a former Georgia police officer’s conviction for misusing a government database to investigate whether a purported local stripper was an undercover cop. The justices, in a 6-3 decision authored by conservative […]

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UK retailers urge ministers to extend credit insurance scheme
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UK retailers urge ministers to extend credit insurance scheme

Risk Simplifiers5 years ago01 mins

UK retailers urge ministers to extend credit insurance scheme  Financial Times

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India’s southern states show resilience amid Covid catastrophe
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India’s southern states show resilience amid Covid catastrophe

Risk Simplifiers5 years ago01 mins

India’s southern states show resilience amid Covid catastrophe  Financial Times

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A city divided: Where Auckland’s roading money will be spent
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A city divided: Where Auckland’s roading money will be spent

Risk Simplifiers5 years ago01 mins

A new cycle and walking bridge across the Waitematā Harbour estimated to cost $685 million has sparked celebration, disbelief and anger across Auckland. On Friday, the Government sent Auckland into …

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VSPN Secures Multi-Million Series B2 Financing Round Led by Morgan Stanley
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VSPN Secures Multi-Million Series B2 Financing Round Led by Morgan Stanley

Risk Simplifiers5 years ago01 mins

Chinese esports company VSPN on Tuesday announced the completion of a multi-million dollar Series B2 financing round, led by Morgan Stanley Private Equity Asia (MSPEA). The funding will be directed towards the firm’s global business expansion and the development of its esports content matrix, the VSPN+. Read: VSPN Secures Multi-Million Series B2 Financing Round Led…

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Knicks Rumors: NY Looking to Trade Picks, Money to Move into 2021 NBA Draft Lottery
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Knicks Rumors: NY Looking to Trade Picks, Money to Move into 2021 NBA Draft Lottery

Risk Simplifiers5 years ago01 mins

The New York Knicks are reportedly exploring trading moving into the 2021 NBA draft lottery. Marc Berman of the New York Post reported the Knicks…

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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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