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Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

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

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UN Security Council meeting on Israel-Gaza as Netanyahu vows to continue strikes
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UN Security Council meeting on Israel-Gaza as Netanyahu vows to continue strikes

Risk Simplifiers5 years ago01 mins

The United Nations Security Council was preparing to meet Sunday, as the aerial bombardment between Israel and Hamas between entered a seventh day.The latest: Four Palestinians died in airstrikes early Sunday, as Israeli forces bombed the home of Gaza’s Hamas…

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Video: SNL Spoofs Michael Jordan, Security Guard Wozniak, Rodman and ‘The Last Dance’
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Video: SNL Spoofs Michael Jordan, Security Guard Wozniak, Rodman and ‘The Last Dance’

Risk Simplifiers5 years ago01 mins

Michael Jordan showcased his competitiveness on The Last Dance docu-series, but Saturday Night Live took it to a new level with host…

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‘A pandemic in itself’: Lockdown hasn’t stopped the spread of cyber flashing
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‘A pandemic in itself’: Lockdown hasn’t stopped the spread of cyber flashing

Risk Simplifiers5 years ago01 mins

As our lives moved online in lockdown, cases of cyber flashing have increased. Now as we wait for the government to act on law reform, Sophie Gallagher looks at the dangers of allowing this harassment to boom

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Arlo Pro 3 Review: A smart security choice
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Arlo Pro 3 Review: A smart security choice

Risk Simplifiers5 years ago01 mins

Enhanced video quality, color night vision, and smart A.I. make the Arlo Pro 3 a top pick for smart home security.

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State may face ‘wave’ of cyberattacks from same gang, security expert warns
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State may face ‘wave’ of cyberattacks from same gang, security expert warns

Risk Simplifiers5 years ago01 mins

‘I can guarantee you, there are a huge amount of ransoms that don’t go reported’

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Explainer: Which health services are impacted by cyberattack on HSE ?
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Explainer: Which health services are impacted by cyberattack on HSE ?

Risk Simplifiers5 years ago01 mins

Detailed list of all changes to services and cancelations for every hospital issued

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Federal Government Supports Growth in Cybersecurity Sector 

Risk Simplifiers5 years ago01 mins

Ignite Fredericton to establish cybersecurity talent development hub in New Brunswick

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UN’s security council to discuss situation in Gaza as Netanyahu vows continued offensive
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UN’s security council to discuss situation in Gaza as Netanyahu vows continued offensive

Risk Simplifiers5 years ago01 mins

At least 159 people, mostly Palestinians, have been killed since the cross-border fire began last week.

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Flamin’ Hot Fraud? Frito-Lay Says Richard Montañez Didn’t  Actually Invent Hot Cheetos
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Flamin’ Hot Fraud? Frito-Lay Says Richard Montañez Didn’t Actually Invent Hot Cheetos

Risk Simplifiers5 years ago04 mins

The viral origin story of how Flamin’ Hot Cheetos came to be may not be true. Richard Montañez has been telling people for almost a decade that he’s the unlikely mastermind behind the creation of the Flamin’ Hot Cheeto brand, but a new exposé in the Los Angeles Times reports Montañez actually had nothing to…

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If woke companies really ‘care,’ let them help where it counts: fighting crime
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If woke companies really ‘care,’ let them help where it counts: fighting crime

Risk Simplifiers5 years ago01 mins

Companies have been outspoken about many issues in the the past, including race relations and gun control. Karol Markowicz writes it’s time for businesses to speak up about rising crime.

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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.

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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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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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