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Master AML, AI & Financial Crime Compliance

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Police fear post-Covid crime wave
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Police fear post-Covid crime wave

Risk Simplifiers5 years ago01 mins

“If you can’t afford to feed your family, you may turn to crime,” says the police chief.

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Police launch knife crime crackdown as four boys arrested over stabbing of two girls
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Police launch knife crime crackdown as four boys arrested over stabbing of two girls

Risk Simplifiers5 years ago01 mins

Four teenage boys have been arrested after two girls were stabbed in south London.

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Why it’s time for your business to reap a productivity dividend from financial automation
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Why it’s time for your business to reap a productivity dividend from financial automation

Risk Simplifiers5 years ago01 mins

In the wake of COVID-19, Australian enterprises that aren’t heading down the automated accounting route are missing an opportunity to boost efficiency and cut costs. The post Why it’s time for your business to reap a productivity dividend from financial automation appeared first on Dynamic Business.

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Cramer’s Mad Money Recap: Otis, American Express, AMC Entertainment
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Cramer’s Mad Money Recap: Otis, American Express, AMC Entertainment

Risk Simplifiers5 years ago01 mins

Forget all this talk of reaching the ‘peak,’ Jim Cramer says. We may just be getting started on this market.

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Sports Illustrated study reveals how much money Trevor Lawrence lost playing at Clemson
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Sports Illustrated study reveals how much money Trevor Lawrence lost playing at Clemson

Risk Simplifiers5 years ago01 mins

Trevor Lawrence will come out nicely as the No. 1 pick in the draft, but there’s no denying the money he lost playing three years at Clemson. On Thursday night, the time of anointing will be over. Trevor Lawrence will be the No. 1 pick in the NFL Draft, to the Jacksonville Jaguars. With that…

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News24.com | Zimbabwe selling rights to hunt ‘endangered’ elephants in hope of raising money
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News24.com | Zimbabwe selling rights to hunt ‘endangered’ elephants in hope of raising money

Risk Simplifiers5 years ago01 mins

Zimbabwe is selling rights to shoot up to 500 elephants this year to generate public revenue, the country’s wildlife agency said Monday, weeks after the animals were listed as endangered.

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The Money Conference Lagos 2021
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The Money Conference Lagos 2021

Risk Simplifiers5 years ago01 mins

The edition’s theme is hinged on the conference’s core concept that investing & investment opportunities accrue from all sorts of endeavours, commodities and ideas.

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Nigerians losing money to fraudulent investment schemes – EFCC
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Nigerians losing money to fraudulent investment schemes – EFCC

Risk Simplifiers5 years ago01 mins

The Economic and Financial Crimes Commission (EFCC) said it is alarmed at the rate investment scams were thriving in the country. The Anti-graft body claims the rate at which Nigerians send petitions on fraudulent investments that promise high returns with little risks to investors was alarming. Wilson Uwujaren, Head of Media in a statement said…

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Quebec can spend federal money on child care without conditions, Trudeau says
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Quebec can spend federal money on child care without conditions, Trudeau says

Risk Simplifiers5 years ago01 mins

“It is not the federal government who will tell Quebec how to spend on daycare centres and on families,” Prime Minister Justin Trudeau said on Tout le monde en parle.

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Biden Bitten by Dem Dark Money on Court-Packing Plan
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Biden Bitten by Dem Dark Money on Court-Packing Plan

Risk Simplifiers5 years ago01 mins

Even if President Joe Biden and congressional leaders are successful in putting down the mini-insurrection in the Democratic Party behind a bill to pack the Supreme Court, it’s clear that events are moving faster than the White House can manage.

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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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Compliance Advisory

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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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