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Coronavirus latest: WHO chief says half of all jabs should go to low-income countries
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Coronavirus latest: WHO chief says half of all jabs should go to low-income countries

Risk Simplifiers5 years ago01 mins

Coronavirus latest: WHO chief says half of all jabs should go to low-income countries  Financial Times

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X Financial Announces New President Appointment
  • News

X Financial Announces New President Appointment

Risk Simplifiers5 years ago01 mins

SHENZHEN, China, May 24, 2021 /PRNewswire/ — X Financial XYF (the “Company” or “we”), a leading technology-driven personal finance company in China, today announced that Mr. Shaoyong (Simon) Cheng has been appointed as the Vice Chairman of the Board of Directors and has resigned as President of …

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City police opened 50 per cent more Covid loan fraud probes in February
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City police opened 50 per cent more Covid loan fraud probes in February

Risk Simplifiers5 years ago01 mins

City of London police commenced 50 per cent more investigation into fraud connected to the government’s Bounce Back Loan scheme The post City police opened 50 per cent more Covid loan fraud probes in February appeared first on CityAM.

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Measures to render further support to financial needy individuals and families to be implemented
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Measures to render further support to financial needy individuals and families to be implemented

Risk Simplifiers5 years ago04 mins

     The Government today (May 24) announced that a series of measures would be implemented to render further support to financial needy individuals and families.      The 2021-22 Budget announced that a one-off extra allowance, equal to half of one month of the standard rate of Comprehensive Social Security Assistance payments, Old Age…

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Government of Canada launches two calls for proposals to improve financial well-being and social inclusion of vulnerable Canadians

Risk Simplifiers5 years ago01 mins

Government of Canada launches two calls for proposals to improve financial well-being and social inclusion of vulnerable Canadians

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Shay D Links With P Money For Sharp-Shooter ‘Slice Of The Pie’
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Shay D Links With P Money For Sharp-Shooter ‘Slice Of The Pie’

Risk Simplifiers5 years ago03 mins

Check it out now…Shay D is breaking new ground each and every day. Hailing from North London, she blends her Persian heritage with a variety of underground styles to produce something potent, and highly unique. New single ‘Slice Of The Pie’ continues her rise, with this songwriter, MC, and broadcaster leading from the front. Filthy…

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Trending OTT News Today: Money Heist 5 release date announced; TVF Aspirants accused of plagiarism and more
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Trending OTT News Today: Money Heist 5 release date announced; TVF Aspirants accused of plagiarism and more

Risk Simplifiers5 years ago01 mins

From Money Heist all set to come to an end in two instalments of five episodes each to TVF Aspirants being accused of plagiarism by Dark Horse writer Nilotpal Mrinal, here’s a look at the top trending OTT news today.

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Money Heist season 5 to release in two parts; Netflix announces release dates along with explosive teaser 
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Money Heist season 5 to release in two parts; Netflix announces release dates along with explosive teaser 

Risk Simplifiers5 years ago03 mins

Netflix has revealed the release date for the final season of the series Money Heist. According to today’s announcement, the most famous heist in history will come to an end in two installments of five episodes each: volume 1 will be released on September 3 and volume 2 will be released on December 3, 2021.…

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News24.com | ‘Act of state terrorism’
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News24.com | ‘Act of state terrorism’

Risk Simplifiers5 years ago01 mins

Belarus has forced a passenger plane carrying a wanted opposition activist to divert and land in its capital, provoking a furious outcry from world leaders who have described it as an ‘act of state terrorism’ ahead of an EU summit expected to toughen sanction…

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Three men jailed for terrorism offences
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Three men jailed for terrorism offences

Risk Simplifiers5 years ago01 mins

Three men spoke to each other on internet chat groups, and sent messages which showed their Islamic extremist mindsets, have been jailed for a total of 14 years.

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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

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