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Master AML, AI & Financial Crime Compliance

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Trump continues to push false claims of election fraud in weekend flurry of press releases
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Trump continues to push false claims of election fraud in weekend flurry of press releases

Risk Simplifiers5 years ago01 mins

Trump continues to push false claims of election fraud in weekend flurry of press releases

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UK government must loosen its grip on parliamentary process
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UK government must loosen its grip on parliamentary process

Risk Simplifiers5 years ago01 mins

UK government must loosen its grip on parliamentary process  Financial Times

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Three years after selling own UFC gear to pay bills, Jessica Andrade celebrates financial stability ahead of UFC 261
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Three years after selling own UFC gear to pay bills, Jessica Andrade celebrates financial stability ahead of UFC 261

Risk Simplifiers5 years ago04 mins

Jessica Andrade says her life changed after winning the UFC strawweight belt in 2019. | Guilherme Cruz, MMA Fighting A lot has changed in Jessica Andrade’s life since August 2018. Andrade was days away from a fight with Karolina Kowalkiewicz, a win that would lead to her challenging — and defeating — Rose Namajunas to…

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Turkish Crypto Exchange Thodex Charged With $2 Billion Fraud
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Turkish Crypto Exchange Thodex Charged With $2 Billion Fraud

Risk Simplifiers5 years ago01 mins

Turkish Crypto Exchange Thodex Charged With $2 Billion Fraud

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Financial Analyst Warns Of Crypto Scams, Advises Aussies To Be Cautious About Dazzling Deals
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Financial Analyst Warns Of Crypto Scams, Advises Aussies To Be Cautious About Dazzling Deals

Risk Simplifiers5 years ago01 mins

Speaking to ABC News, financial analyst Martin North warned crypto enthusiasts across Australia about the pitfalls associated with new crypto websites – whether they are exchanges or something else, such as shady individuals posing as investment advisors.

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Eth2 is neutral infrastructure for our financial future
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Eth2 is neutral infrastructure for our financial future

Risk Simplifiers5 years ago01 mins

Ethereum 2.0 is not a panacea, but its unbiased platform by design and mechanism might solve some of society’s problems.

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Sextortion, cyber-crimes and cyberstalking are on the rise
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Sextortion, cyber-crimes and cyberstalking are on the rise

Risk Simplifiers5 years ago01 mins

RICHMOND, Va. (AP) — Text messages began arriving in K.C.‘s cellphone, some with nude photos of the high school senior, on a Friday the 13th three years ago.

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Gig workers fear carjacking, other violence amid spike in violence crimes
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Gig workers fear carjacking, other violence amid spike in violence crimes

Risk Simplifiers5 years ago01 mins

Many gig drivers carry stun guns, firearms and even wasp spray to fend off would-be attackers.

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Turkey Seeks Arrest Of Crypto Boss Over Huge Fraud, Detains Dozens
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Turkey Seeks Arrest Of Crypto Boss Over Huge Fraud, Detains Dozens

Risk Simplifiers5 years ago01 mins

  Turkey issued an international arrest warrant on Friday for the founder of a cryptocurrency exchange who fled with a reported $2 billion in investors’ assets, state media reported. Police also detained 62 people in raids over their alleged links to Thodex, the company headed by the fugitive businessman Faruk Fatih Ozer. He is being…

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Humble Bundle to cap how much money from each purchase goes to charity
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Humble Bundle to cap how much money from each purchase goes to charity

Risk Simplifiers5 years ago03 mins

My Steam library is far larger than it should be given I’m primarily a console player and I don’t even own a gaming PC. But several years ago, it exploded in size when a coworker got me into Humble Bundles. Before then, I’d buy the occasional PC title, usually heavily discounted. With the bundles, I…

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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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