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Master AML, AI & Financial Crime Compliance

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SBI customers alert! State Bank of India warns against QR code fraud
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SBI customers alert! State Bank of India warns against QR code fraud

Risk Simplifiers5 years ago01 mins

One must be extremely vigilant and cautious while carrying out online transactions.

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PlayStation just had its best ever financial year as PS5 sales hit 7.8m
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PlayStation just had its best ever financial year as PS5 sales hit 7.8m

Risk Simplifiers5 years ago01 mins

PlayStation had its best ever financial year, Sony has reported.PlayStation 5 sales hit 7.8m as of the end of March 2021.That’s ahead of where the PS4 was (7.6m sales) in the same timeframe, but it’s worth noting the PS5 is severely supply constrained, and remains out of stock at most retailers.Read more

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Biden’s global tax plan ‘breakthrough moment’, Canada’s Freeland says
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Biden’s global tax plan ‘breakthrough moment’, Canada’s Freeland says

Risk Simplifiers5 years ago01 mins

Biden’s global tax plan ‘breakthrough moment’, Canada’s Freeland says  Financial Times

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Guangdong Man Latest Victim of Asian Hate Crime in US
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Guangdong Man Latest Victim of Asian Hate Crime in US

Risk Simplifiers5 years ago01 mins

A Guangdong man was viciously beaten in New York’s Harlem on Friday night.

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‘Hate Crime’: Black Family Scares Off Intruders Who Allegedly Used N-Word by Firing Gun
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‘Hate Crime’: Black Family Scares Off Intruders Who Allegedly Used N-Word by Firing Gun

Risk Simplifiers5 years ago01 mins

The intruders—armed with a knife, a club and three dogs—broke down the house’s door. Inside was a mother and her two young sons.

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Ex-Bithumb Korea Chairman to Answer Fraud Charges
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Ex-Bithumb Korea Chairman to Answer Fraud Charges

Risk Simplifiers5 years ago01 mins

Reading Time: 2 minutes Former Bithumb Korea Chairman Lee Jung-hoon has been handed to prosecutors in the fraud case against him Lee was involved in the failed takeover of Bithumb Korea in 2018 and 2019 Investors lost over $25 million when the sale collapsed The former chairman of Bithumb Korea, Lee Jung-hoon, has been handed…

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Sadc postpones Troika summit on terrorism in Mozambique
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Sadc postpones Troika summit on terrorism in Mozambique

Risk Simplifiers5 years ago01 mins

Sadc has postponed an Extraordinary Troika Summit on Mozambique due to the unavailability of heads of states.

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‘I’d be going back to my normal life and the phone calls from people that I owed money to’
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‘I’d be going back to my normal life and the phone calls from people that I owed money to’

Risk Simplifiers5 years ago01 mins

Oisín McConville spoke to the media today to promote a service which helps people with gambling addictions.

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US Navy SEALs to shift from counterterrorism to global threats
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US Navy SEALs to shift from counterterrorism to global threats

Risk Simplifiers5 years ago01 mins

Ten years after they found and killed Osama bin Laden, US Navy SEALs are undergoing a major transition to improve leadership and expand their commando capabilities to better battle threats from global powers like China and Russia.The…

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Money Management Tips For New Parents During COVID-19
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Money Management Tips For New Parents During COVID-19

Risk Simplifiers5 years ago01 mins

Becoming a new parent in the middle of a pandemic can pose its own challenges. The fear of losing your job or facing pay cuts only adds to the situation.Any new parent knows they have to be extra careful when it comes their spending, saving and investment hab…

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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

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