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Master AML, AI & Financial Crime Compliance

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Epic v. Apple trial offers rare look into Epic financials, billions of Fortnite revenue
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Epic v. Apple trial offers rare look into Epic financials, billions of Fortnite revenue

Risk Simplifiers5 years ago01 mins

The first day of that trial saw the release of a financial presentation covering the company’s earnings during 2018 and 2019, offering a rare look into the company’s earnings. …

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RBNZ governor to miss financial stability report presentation due to illness
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RBNZ governor to miss financial stability report presentation due to illness

Risk Simplifiers5 years ago01 mins

WELLINGTON — The Reserve Bank of New Zealand (RBNZ) said Governor Adrian Orr will not be present at Wednesday’s post Financial Stability Report (FSR) press conference due to illness. Orr will also not attend the subsequent hearing before Parliament’s Finance and Expenditure Committee, the bank said in a statement. Deputy Governor Geoff Bascand will head…

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Attorney General Garland: Biden DOJ Budget Includes $85M Increase to Probe Domestic Terrorism Cases
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Attorney General Garland: Biden DOJ Budget Includes $85M Increase to Probe Domestic Terrorism Cases

Risk Simplifiers5 years ago01 mins

Attorney General Merrick Garland told House lawmakers Tuesday that the Biden Administration’s 2022 budget request for the Department of Justice (DOJ) would seek an $85 million increase from last year’s budget for domestic terrorism investigations and cases.

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Attorney general calls for increased funding to combat domestic terrorism
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Attorney general calls for increased funding to combat domestic terrorism

Risk Simplifiers5 years ago01 mins

Merrick Garland called for increased funding to combat terrorism and protect civil rights during his first congressional hearing as attorney general Tuesday.

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Garland asks Congress for $85 million in additional DOJ funding to fight domestic terrorism
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Garland asks Congress for $85 million in additional DOJ funding to fight domestic terrorism

Risk Simplifiers5 years ago01 mins

Attorney General Merrick Garland is requesting $85 million in additional funding from Congress to bolster the Justice Department and FBI’s efforts to combat domestic terrorism, according to a copy of his opening remarks before a House Appropriations subcommit…

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Reps discuss Bill on Buhari’s N-Power, Trader Money, other social welfare programmes
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Reps discuss Bill on Buhari’s N-Power, Trader Money, other social welfare programmes

Risk Simplifiers5 years ago01 mins

According to the lawmaker, the bill, if passed into law, will establish the National Social Investments Trust Fund. The post Reps discuss Bill on Buhari’s N-Power, Trader Money, other social welfare programmes appeared first on Premium Times Nigeria.

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Wealthfront CEO Announces Self-Driving Money (Podcast)
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Wealthfront CEO Announces Self-Driving Money (Podcast)

Risk Simplifiers5 years ago01 mins

Source: Bloomberg, 12:30

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Millennial Money: Befriend your money and reap the benefits
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Millennial Money: Befriend your money and reap the benefits

Risk Simplifiers5 years ago01 mins

What’s your relationship with money? Maybe your personal finances are like a distant cousin you barely think about — or an unsettling stranger you avoid. Or perhaps money feels like your enemy, frustrating you and rarely doing what you want.

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Fission Uranium arranges $30-million financing
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Fission Uranium arranges $30-million financing

Risk Simplifiers5 years ago01 mins

Fission Uranium Corp. [FCU-TSX; FCUUF-OTCQX; 2FU-FSE] signed an agreement with Eight Capital and Sprott Capital…

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Moneybagg Yo Debuts at Top of Album Chart; Eric Church Scores a No. 2 Debut for Second Straight Week
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Moneybagg Yo Debuts at Top of Album Chart; Eric Church Scores a No. 2 Debut for Second Straight Week

Risk Simplifiers5 years ago01 mins

It’s getting to be a habit: Country superstar Eric Church puts out a new album, and it debuts at No. 2, but is beat out for the top spot by a new hip-hop release. Well, it’s a pattern that’s lasted exactly two weeks in a row, anyway. The new Rolling Stone album chart finds Memphis…

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Siorik LMS

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Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

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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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