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Master AML, AI & Financial Crime Compliance

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‘Hate has no place in America’: Biden to sign anti-Asian hate crimes bill
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‘Hate has no place in America’: Biden to sign anti-Asian hate crimes bill

Risk Simplifiers5 years ago01 mins

President Joe Biden will sign legislation Thursday to address anti-Asian hate crimes that have increased during the Covid-19 pandemic.

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Former contractor implicated in R745m Eskom fraud case due in court in London
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Former contractor implicated in R745m Eskom fraud case due in court in London

Risk Simplifiers5 years ago01 mins

Former Eskom contractor Michael Lomas is expected to make his second court appearance in London.

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Steven Nathan on Vodacom’s drive into financial services
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Steven Nathan on Vodacom’s drive into financial services

Risk Simplifiers5 years ago01 mins

Steven Nathan joined the BizNews Power Hour to discuss Vodacom’s drive into financial services and the potential fate of incumbent banks.

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Flash Briefing: DA wants Joburg mayor, EOH to face crime trial; Govt must take med scheme surpluses – health body
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Flash Briefing: DA wants Joburg mayor, EOH to face crime trial; Govt must take med scheme surpluses – health body

Risk Simplifiers5 years ago01 mins

The Democratic Alliance says it will lay criminal charges against Joburg mayor Geoff Makhubo and IT company EOH for alleged corruption.

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Financial manager arrested for allegedly defrauding employer of R17m
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Financial manager arrested for allegedly defrauding employer of R17m

Risk Simplifiers5 years ago01 mins

Financial manager arrested for allegedly defrauding employer of R17m

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Trump says New York criminal probe is in ‘desperate search of a crime’
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Trump says New York criminal probe is in ‘desperate search of a crime’

Risk Simplifiers5 years ago01 mins

Former U.S. President Donald Trump on Wednesday attacked New York state’s attorney general for launching a criminal probe of his family business, saying he was “being unfairly attacked and abused.” “There is nothing more corrupt than an investigation that is in desperate search of a crime,” Trump said in a statement, adding that “we will…

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Rajasthan suspends arrests for crimes punishable up to three years
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Rajasthan suspends arrests for crimes punishable up to three years

Risk Simplifiers5 years ago01 mins

Rajasthan suspends arrests for crimes punishable up to three years

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‘Corrie’s brutal hate crime story was inspired by my beautiful girl’s murder’
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‘Corrie’s brutal hate crime story was inspired by my beautiful girl’s murder’

Risk Simplifiers5 years ago01 mins

Corrie fans were recently left reeling by the death of Seb Franklin after he and goth girlfriend Nina Lucas were set upon by gangs – but the shocking storyline was inspired by a real-life murder

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Seed Money: Black Entrepreneurs Hope Pandemic Gardening Boom Will Grow Healthier Eating
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Seed Money: Black Entrepreneurs Hope Pandemic Gardening Boom Will Grow Healthier Eating

Risk Simplifiers5 years ago01 mins

Rapper DJ Cavem Moetavation is pushing beats and beets. A vegan, he’s selling seeds to encourage more people to eat healthier by growing their own food. His efforts are part of a national movement of Black-owned seed companies that merges pandemic-inspired gardening with efforts to expand healthier food options.

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Brett Johns explains his decision to part ways with the UFC for Bellator: “They weren’t willing to pay the money”
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Brett Johns explains his decision to part ways with the UFC for Bellator: “They weren’t willing to pay the money”

Risk Simplifiers5 years ago01 mins

Bantamweight Brett Johns explained his decision to part ways with the UFC for Bellator, saying that “they weren’t willing to pay the money.” Johns went 5-2 overall in the UFC from 2016 to 2020, and he finished off his run in the Octagon with back-to-back wins over Montel Jackson and Tony Gravely. He is a…

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Siorik LMS

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Now Enrolling

Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

Explore Courses →
Compliance Advisory

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17+ years across FATF, CBUAE, VARA & NRB. Visit our website for consultancy services tailored to your organization.

Get Consultancy →

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What is Bitcoin and Concept of Money Laundering through Bitcoin with a Practical Example.

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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