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Master AML, AI & Financial Crime Compliance

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UAE: Dh1m fine, jail for fraud involving virtual assets
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UAE: Dh1m fine, jail for fraud involving virtual assets

Risk Simplifiers5 years ago01 mins

UAE residents to conduct due diligence before investing in cryptos.

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Chelsea wins Champions League with Tuchel hiring, financial might
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Chelsea wins Champions League with Tuchel hiring, financial might

Risk Simplifiers5 years ago01 mins

2 hours ago 0 Comments 0 Likes It turns out the formula is simple. Sack your coach midway through the season when you’re so far behind the league leaders that the Champions League is the only realistic target, and, at least if you’re Chelsea, you end up winning it. Just as in 2012, when Roberto…

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Washington protestors demand US stop funding Israel’s war crimes
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Washington protestors demand US stop funding Israel’s war crimes

Risk Simplifiers5 years ago01 mins

“We will stand against any politician that continues to fund weapons to Israel,” shares a protestor in Washington rally

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Former IT manager from Essex pleads guilty to defrauding the NHS of £800k
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Former IT manager from Essex pleads guilty to defrauding the NHS of £800k

Risk Simplifiers5 years ago01 mins

Invoices from his own companies were just less than the amount he was able to sign off. Services never delivered A former senior IT manager has pleaded guilty to defrauding the UK’s National Health Service of £800,000 over seven years.…

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Ilva Steel Plant Suspends 2020 Financial Report, Messaggero Says
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Ilva Steel Plant Suspends 2020 Financial Report, Messaggero Says

Risk Simplifiers5 years ago01 mins

Ilva Steel Plant Suspends 2020 Financial Report, Messaggero Says

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On Election Fraud, Media Repeats Their Wuhan Lab-Leak Fiasco

Risk Simplifiers5 years ago01 mins

On Election Fraud, Media Repeats Their Wuhan Lab-Leak Fiasco

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200 held for livestream app fraud
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200 held for livestream app fraud

Risk Simplifiers5 years ago01 mins

More than 200 suspects have been caught for allegedly running an Internet scam on a livestreaming app, Shanghai police said yesterday.

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Coronavirus: India offers Covid-19 orphans a financial lifeline; Malaysia to ramp up vaccination drive
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Coronavirus: India offers Covid-19 orphans a financial lifeline; Malaysia to ramp up vaccination drive

Risk Simplifiers5 years ago01 mins

India on Sunday reported its lowest daily rise in new coronavirus infections in 46 days at 165,553 cases during the previous 24 hours, while deaths rose by 3,460, after New Delhi announced measures to support children who have lost both their parents to the pandemic that include providing them with free education and health insurance.Prime…

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Millions of pounds lost to crypto fraud on social media
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Millions of pounds lost to crypto fraud on social media

Risk Simplifiers5 years ago01 mins

Millions of pounds lost to crypto fraud on social media

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Mondelēz and Fairtrade Foundation offer financial support to female cocoa farmers
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Mondelēz and Fairtrade Foundation offer financial support to female cocoa farmers

Risk Simplifiers5 years ago01 mins

The new âCadbury Farmer Resilience Fundâ designed to protect cocoa farmer livelihoods during the COVID-19 pandemic is providing grants that will empower thousands of women farmers to start small businesses and earn a decent living.

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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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