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Master AML, AI & Financial Crime Compliance

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Silicon Valley Executive Joins Impedans as New Chief Financial Officer

Risk Simplifiers5 years ago01 mins

John Moloney joins Impedans, as new CFO, with over 16 years of high-level experience in the semiconductor industry. [PR.com]

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Sudan: ICC Opens Hearing On Militia Leader Accused of Darfur War Crimes
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Sudan: ICC Opens Hearing On Militia Leader Accused of Darfur War Crimes

Risk Simplifiers5 years ago01 mins

[VOA] Washington — The International Criminal Court has begun hearing evidence against Sudanese para-military commander Ali Muhammad Ali Abd-Al-Rahman, also known as Ali Kushayb, the alleged leader of a notorious militia blamed for atrocities in Sudan’s Darfur region.

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Glut of cash in US financial system pressures Fed policy rate
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Glut of cash in US financial system pressures Fed policy rate

Risk Simplifiers5 years ago01 mins

The Federal Reserve may need to recalibrate its policy toolkit, analysts say, as a glut of cash sloshing through the US financial system has made it more difficult for the central bank to maintain tight …

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Prize money for new UEFA Conference League finally revealed
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Prize money for new UEFA Conference League finally revealed

Risk Simplifiers5 years ago01 mins

The prize money for European football’s newest competition – the UEFA Europa Conference League – has been revealed. 

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TCL 20L+ smartphone offers mid-tier features for entry-level money
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TCL 20L+ smartphone offers mid-tier features for entry-level money

Risk Simplifiers5 years ago01 mins

If you’ve looked at the price of modern flagship phones, you’ll know they are outrageously priced, regularly costing between A$1,500 and A$2,000. Obviously these are well out of the price point of many smartphone owners. Thankfully there’s a new mid-tier smartphone from TCL that is not A$1,000, not even $500, but comes with a set…

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Microsoft puts OpenAI’s GPT-3 that it spent all that money on to work in Power Fx
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Microsoft puts OpenAI’s GPT-3 that it spent all that money on to work in Power Fx

Risk Simplifiers5 years ago01 mins

How low (code) can you go? Build  Any souls wondering what Microsoft would do with its GPT-3 investment have been given an answer with a Power Fx update lightly seasoned with the AI tech.…

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Watch Explosive ‘Money Heist’ Part 5 Teaser
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Watch Explosive ‘Money Heist’ Part 5 Teaser

Risk Simplifiers5 years ago01 mins

Netflix announces the final season of the Spanish heist saga will air in September and December The post Watch Explosive ‘Money Heist’ Part 5 Teaser appeared first on My Site.

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India women players finally set to receive T20 World Cup prize money
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India women players finally set to receive T20 World Cup prize money

Risk Simplifiers5 years ago01 mins

The BCCI on Monday asked the players to raise invoices to get their share

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NYC’s $260 Million Little Island Park is a Waste of Money | Opinion
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NYC’s $260 Million Little Island Park is a Waste of Money | Opinion

Risk Simplifiers5 years ago01 mins

The construction of Little Island is merely a product of what economist Thorstein Veblen called “conspicuous consumption.” Little Island was simply a display of wealth, not an act of philanthropy.

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A guide to SIA shares and dividends, Money News
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A guide to SIA shares and dividends, Money News

Risk Simplifiers5 years ago01 mins

A guide to SIA shares and dividends May 22, 2021 published at 1:00 PM By Alevin Chan SingSaver.com.sg Unsplash Singapore Airlines (SIA) is not merely our national airline, it is Singapore’s pride and joy. An icon that flies our flag high (literally), proving to the world that even a tiny country like ours can be…

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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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