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Master AML, AI & Financial Crime Compliance

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Smaller UK stocks gallop past larger peers as outlook brightens
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Smaller UK stocks gallop past larger peers as outlook brightens

Risk Simplifiers5 years ago01 mins

Smaller UK stocks gallop past larger peers as outlook brightens  Financial Times

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UK government can’t duck the Covid rent debt challenge
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UK government can’t duck the Covid rent debt challenge

Risk Simplifiers5 years ago01 mins

UK government can’t duck the Covid rent debt challenge  Financial Times

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XTM Files 2020 Year End Audited Financial Statements
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XTM Files 2020 Year End Audited Financial Statements

Risk Simplifiers5 years ago01 mins

MIAMI and TORONTO, May 4, 2021 /PRNewswire/ – XTM, Inc. (“XTM”or the “Company”) (CSE: PAID) (FSE: 7XT), a Miami and Toronto-based Fintech company in the neo-banking space, providing mobile banking and payment solutions around the world announces the filing of its audited Financial Statements (” …

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South Africa: Newly Stepped-Aside Regional Leader Denies Benefiting From ANC Donation Money
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South Africa: Newly Stepped-Aside Regional Leader Denies Benefiting From ANC Donation Money

Risk Simplifiers5 years ago01 mins

[Daily Maverick] ANC KwaZulu-Natal political heavyweight Michael Mabuyakhulu told the State Capture Commission that a R1-million donation he received was solely for party activities and not in exchange for provincial tenders, as alleged by forensic auditor Trevor White.

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Water Money – Shatta Wale Flexes With Dollar Bills As He Claims It Is Money For Bottled Water
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Water Money – Shatta Wale Flexes With Dollar Bills As He Claims It Is Money For Bottled Water

Risk Simplifiers5 years ago01 mins

Shatta Wale decided to take a break from social media for a while, leading many to believe he needed time to focus on his forthcoming album, GoG. However, businessman Ibrah 1 said that Shatta Wale had gone off because he was suffering from a kidney problem, which sparked concerns but was later debunked by Ayisha…

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Reap great rewards when you add money to your PayMaya account through Smart Padala
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Reap great rewards when you add money to your PayMaya account through Smart Padala

Risk Simplifiers5 years ago01 mins

Adding money to your PayMaya account at your trusted Smart Padala agent is not just convenient, it is now also more sulit and rewarding as you can enjoy more affordable rates and even earn 100% cashback on service fees. With Smart Padala’s network over 38,000 agents nationwide, adding money to …

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Italians convicted of left-wing terrorism face French court
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Italians convicted of left-wing terrorism face French court

Risk Simplifiers5 years ago01 mins

PARIS (AP) — After living in freedom for decades in France, nine Italians convicted of left-wing terrorism for attacks in the 1970s and 1980s are expected in a Paris court Wednesday for an extradition hearing.

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Abrahams: Virgin Money Upgrades Outlook
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Abrahams: Virgin Money Upgrades Outlook

Risk Simplifiers5 years ago01 mins

Source: Bloomberg, 09:42

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Let’s Talk – Time is money: how & where should business owners spend their time?
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Let’s Talk – Time is money: how & where should business owners spend their time?

Risk Simplifiers5 years ago01 mins

Focus too much on one area and another can be neglected. Focus too much on the process or the product and you risk neglecting a customer or business partner. So, how and where can your time be well spent? Let’s Talk… The post Let’s Talk – Time is money: how & where should business owners…

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Pint-sized mathematician Adam launches poetry book to raise money
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Pint-sized mathematician Adam launches poetry book to raise money

Risk Simplifiers5 years ago01 mins

Schoolboy is already a YouTube tutor and a DJ

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

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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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