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Master AML, AI & Financial Crime Compliance

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Sars and NPA join forces to combat tax crime
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Sars and NPA join forces to combat tax crime

Risk Simplifiers5 years ago01 mins

Sars and the NPA are joining forces to combat tax crime and non-compliance with tax laws, which they say erode the tax revenue base and integrity of the tax system.

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Crime Stats: Concern as car hijackings hit 5-year high for Q4
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Crime Stats: Concern as car hijackings hit 5-year high for Q4

Risk Simplifiers5 years ago01 mins

Crime Stats: Concern as car hijackings hit 5-year high for Q4

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Sohu.com Reports First Quarter 2021 Unaudited Financial Results
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Sohu.com Reports First Quarter 2021 Unaudited Financial Results

Risk Simplifiers5 years ago01 mins

BEIJING , May 14, 2021 /PRNewswire/ — Sohu.com Limited (NASDAQ: SOHU), China’s leading online media, video, gaming and search business group, today reported unaudited financial results for the first quarter ended March 31, 2021 .     In view of the previously-announced Share Purchase

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HSE suffers ‘most serious cybercrime in the history of the State’
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HSE suffers ‘most serious cybercrime in the history of the State’

Risk Simplifiers5 years ago01 mins

The HSE’s chief operations officer has warned the service could be in ‘a very serious situation’ if the difficulties caused by the cyberattack continue

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Gardaí make two more arrests in fraud and bribery investigation
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Gardaí make two more arrests in fraud and bribery investigation

Risk Simplifiers5 years ago01 mins

This represents the fourth and fifth arrests in relation to this ongoing investigation.

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Police under federal oversight see crime jumps, stalling reforms
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Police under federal oversight see crime jumps, stalling reforms

Risk Simplifiers5 years ago01 mins

Most police agencies in recent federally court-ordered reform agreements saw violent crime rates skyrocket immediately, according to an Axios examination of departments under consent decrees since 2012.Why it matters: The increases in violent crime rates — in…

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Crime Branch questions IYC chief Srinivas over ‘illegal distribution of Covid medicines’
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Crime Branch questions IYC chief Srinivas over ‘illegal distribution of Covid medicines’

Risk Simplifiers5 years ago01 mins

Crime Branch questions IYC chief Srinivas over ‘illegal distribution of Covid medicines’

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Podcasts of the week: on crime and punishment
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Podcasts of the week: on crime and punishment

Risk Simplifiers5 years ago01 mins

Featuring Life Jolt, Prison Bag, Prison Break and The Lazarus Heist

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Konami’s Mobile Games Made Almost $2 Billion In The Last Financial Year
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Konami’s Mobile Games Made Almost $2 Billion In The Last Financial Year

Risk Simplifiers5 years ago01 mins

2020 was a profitable year for many video game publishers, and for Konami, it was a period of time that saw steady growth primarily from its mobile gaming division.For the financial year ending on March 31, 2021, Konami’s total revenue reached $2.48 billion, a 3.7% increase when compared to the previous fiscal year. Operating profits…

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Serious Fraud Office launches investigation into Gupta’s GFG
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Serious Fraud Office launches investigation into Gupta’s GFG

Risk Simplifiers5 years ago01 mins

Probe will look at ‘suspected fraud, fraudulent trading and money laundering’

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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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