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Master AML, AI & Financial Crime Compliance

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Calgary birthday girl raises money for ‘her sister’s brain’
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Calgary birthday girl raises money for ‘her sister’s brain’

Risk Simplifiers5 years ago01 mins

A Calgarian girl who turned six on Sunday is raising money for the Alberta Children’s Hospital to “help her sister’s brain” instead of asking for birthday gifts…

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LEAP Group Releases Cincinnati Bengals-Inspired NFTs to Raise Money for the Joe Burrow Hunger Relief Fund
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LEAP Group Releases Cincinnati Bengals-Inspired NFTs to Raise Money for the Joe Burrow Hunger Relief Fund

Risk Simplifiers5 years ago01 mins

The “Hungry Tigers NFT Collection,” which celebrates Cincinnati’s historic NFL season, drops on OpenSea Monday, February 14, with proceeds benefiting charity…

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How to Know if Hiring a Sales Consultant Is Worth the Money
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How to Know if Hiring a Sales Consultant Is Worth the Money

Risk Simplifiers5 years ago01 mins

Sales consultants can be helpful, but they can also be expensive. Are they worth it…

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More Than 160,000 Battlefield 2042 Players Sign Petition Asking For Money Back
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More Than 160,000 Battlefield 2042 Players Sign Petition Asking For Money Back

Risk Simplifiers5 years ago01 mins

Battlefield 2042 is having a really messy launch. Now, as it becomes clear that fixes for BF2042 aren’t coming anytime soon, more than 150,000 players have signed a Change.org petition asking Electronic Arts to offer refunds to all players on all platforms. Read more…

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Tesla CEO Elon Musk Has Found a Smart Way to Get Free Money
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Tesla CEO Elon Musk Has Found a Smart Way to Get Free Money

Risk Simplifiers5 years ago01 mins

The EV maker continues to demand one of the highest down-payments for its Semi even as production of this truck has been pushed back yet again…

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They say money doesn’t grow on trees. Try telling that to this farming couple
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They say money doesn’t grow on trees. Try telling that to this farming couple

Risk Simplifiers5 years ago01 mins

Barbara and James McGeoch’s old dairy farm near Toowoomba is a perfect tree nursery from where they’ve built a thriving business with clients as far away as China and the Middle East…

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Saudi Arabia jails 11 people for laundering US$2.7bln -state TV
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Saudi Arabia jails 11 people for laundering US$2.7bln -state TV

Risk Simplifiers5 years ago01 mins

RIYADH: Eleven people including nine foreigners have been sentenced to jail in Saudi Arabia on charges of laundering ten billion riyals (RM11.2 billion), state TV reported today quoting a prosecution statement.The judiciary also ordered fines and the confiscation of funds and assets from seized investment portfolios…

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Saudi Arabia jails 11 people for laundering $2.7 billion
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Saudi Arabia jails 11 people for laundering $2.7 billion

Risk Simplifiers5 years ago01 mins

Saudi Arabia jails 11 people for laundering $2.7 billion – state TV

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Premium: Cyril’s SONA – Steenhuisen nails it: talk is cheap, money buys the whisky
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Premium: Cyril’s SONA – Steenhuisen nails it: talk is cheap, money buys the whisky

Risk Simplifiers5 years ago01 mins

John Steenhuisen is spot on by suggesting Cyril Ramaphosa said all the right things in his most important keynote of the year…

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This 33-year-old left the U.S. for Bali and lives a ‘life of luxury’ on $2,233 a month—how he spends his money
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This 33-year-old left the U.S. for Bali and lives a ‘life of luxury’ on $2,233 a month—how he spends his money

Risk Simplifiers5 years ago01 mins

Olumide Gbenro his remote marketing and public relations business in 2018. Now, he makes about $140,000 a year through his business and investments…

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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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17+ years across FATF, CBUAE, VARA & NRB. Visit our website for consultancy services tailored to your organization.

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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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