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Chief Judges now kneel before govs to demand for money – Human rights lawyer, Effiong
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Chief Judges now kneel before govs to demand for money – Human rights lawyer, Effiong

Risk Simplifiers5 years ago01 mins

A Lagos-based human rights lawyer, Mr. Inibehe Effiong (Esq) has lamented that up till now, judicial autonomy is still illusive in Nigeria. He noted that such has reportedly subjected chief judges to kneel before state governors for them to make monetary releases for execution of judiciary projects…

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Prince Andrew’s ‘NOT a wealthy man’
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Prince Andrew’s ‘NOT a wealthy man’

Risk Simplifiers5 years ago01 mins

PRINCE ANDREW’s plans to finance the Virginia Giuffre settlement has been brought into question after the Duke of York is “not a wealthy man”, a royal expert has claimed…

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Money Lab: What is a Depository statement?
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Money Lab: What is a Depository statement?

Risk Simplifiers5 years ago01 mins

A depository statement shows the equities and fixed income one possesses in his accounts but what else can be found on a depository statement…

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Bitfinex Hack and Bitcoin Laundering Scheme Coming to Netflix
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Bitfinex Hack and Bitcoin Laundering Scheme Coming to Netflix

Risk Simplifiers5 years ago01 mins

Remember the Bitfinex hack of 2016? Well, this real-life story is now coming to Netflix as a documentary series about the married couple who allegedly laundered part of the proceeds of the hack – an aspiring rapper called Heather Morgan and her husband, Ilya “Dutch” Lichtenstein…

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News24.com | UIF invested R1.7bn in Vans, Diesel distributor. Most of the money may be gone
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News24.com | UIF invested R1.7bn in Vans, Diesel distributor. Most of the money may be gone

Risk Simplifiers5 years ago01 mins

The Unemployment Insurance Fund is investigating what is left of its R1.7 billion investment in companies that bought stakes in Bounty Brands.

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War on Terrorism: The Ultimate Self-Inflicted Wound
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War on Terrorism: The Ultimate Self-Inflicted Wound

Risk Simplifiers5 years ago01 mins

We must count the costs of endless war, regardless of the little victories, and ask whether we have really accomplished our objectives. The post War on Terrorism: The Ultimate Self-Inflicted Wound appeared first on The American Conservative…

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How Bitcoin Fits With ‘Beautiful Mind’ Mathematician John Nash’s Ideal Money
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How Bitcoin Fits With ‘Beautiful Mind’ Mathematician John Nash’s Ideal Money

Risk Simplifiers5 years ago01 mins

Pioneering mathematician John Nash laid out a concept for “Ideal Money” that has parallels with Satoshi Nakamoto’s Bitcoin…

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Animoca opens Japan unit, bags $10m seed money
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Animoca opens Japan unit, bags $10m seed money

Risk Simplifiers5 years ago01 mins

The Japanese unit will work with global professionals to help Japanese intellectual property holders branch out into international markets…

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Google-backed Glance gets $200m series D money from Reliance’s Jio
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Google-backed Glance gets $200m series D money from Reliance’s Jio

Risk Simplifiers5 years ago01 mins

Glance has two mobile platforms for Android devices focused on bringing internet and live-video experiences on locked mobile phone screens…

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Trudeau Targets Crowdfunding Platforms, Cryptocurrencies Under ‘Terrorist Financing’ Rules 
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Trudeau Targets Crowdfunding Platforms, Cryptocurrencies Under ‘Terrorist Financing’ Rules 

Risk Simplifiers5 years ago01 mins

Far-Left Canadian Prime Minister Justin Trudeau is targeting crowdfunding platforms and cryptocurrency transactions under Canada’s “terrorist financing” rules after the Freedom Convoy raised millions of dollars in support of its cause. …

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Master AML, AI & Financial Crime Compliance

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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

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