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Master AML, AI & Financial Crime Compliance

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Priyanka Chopra Jonas joins hands to raise money for the education of the leading pair of the film Bittu
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Priyanka Chopra Jonas joins hands to raise money for the education of the leading pair of the film Bittu

Risk Simplifiers5 years ago04 mins

Creating a stir lately and making headlines across spectrums for making it to the race of Oscar nomination, Bittu has caught the attention of every individual. Adding to the buzz, Priyanka Chopra Jonas recently extended her support to the fundraiser event organised by Indian Women Rising, a cinema collective that backs the film to aid…

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NexGen Energy closes $150-million bought deal financing
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NexGen Energy closes $150-million bought deal financing

Risk Simplifiers5 years ago01 mins

NexGen Energy Ltd. [NXE-TSX, NYSE American] closed its previously announced bought deal financing. Pursuant to…

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European Central Bank signals faster money-printing to keep lid on yields
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European Central Bank signals faster money-printing to keep lid on yields

Risk Simplifiers5 years ago01 mins

Germany’s 10-year yield, the benchmark for the region, extended its fall after the decision

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These US cities defunded police: ‘We’re transferring money to the community’
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These US cities defunded police: ‘We’re transferring money to the community’

Risk Simplifiers5 years ago01 mins

More than 20 major cities have reduced police budgets in some form, and activists are fighting to ensure that is only the startAfter “defund the police” became the rallying cry of protests last summer, Democratic leaders spent months criticizing the slogan and worrying about its impact on elections. While party infighting was dominating headlines, local…

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Facebook lets more video creators earn money as rivals race to attract social media personalities
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Facebook lets more video creators earn money as rivals race to attract social media personalities

Risk Simplifiers5 years ago01 mins

Facebook Inc. will allow content creators on its platform to earn revenue from short-form videos via advertisements, the social network said on Thursday.

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ECB signals faster money-printing to keep lid on yields
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ECB signals faster money-printing to keep lid on yields

Risk Simplifiers5 years ago01 mins

FRANKFURT — The European Central Bank said on Thursday it would accelerate money-printing to keep a lid on euro zone borrowing costs, signaling to skeptical markets that it is determined to lay the foundation for a solid economic recovery. Concerned that a rise in bond yields could derail a recovery across the 19 countries that…

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Millennial Money: 3 ways COVID-19 reshuffled our finances
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Millennial Money: 3 ways COVID-19 reshuffled our finances

Risk Simplifiers5 years ago01 mins

The U.S. economy ground to a halt in March 2020 as state after state issued lockdown orders and shut down businesses to blunt the spread of the coronavirus. A year later, mask-wearing is commonplace, the phrase “social distancing” is now in the dictionary, elbow bumps have replaced fist bumps …

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33 Things In Your Attic that Could be Worth Real Money
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33 Things In Your Attic that Could be Worth Real Money

Risk Simplifiers5 years ago01 mins

There could be valuable items worth hundreds, often even thousands, of dollars among the items gathering dust in your attic, basement or closet—you just need to know how to spot them.

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Top U.S. Officials to Promote Peace and Security During Visit to Asia
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Top U.S. Officials to Promote Peace and Security During Visit to Asia

Risk Simplifiers5 years ago01 mins

U.S. Secretary of State Antony Blinken and Defense Secretary Lloyd Austin will visit Asia in the coming days, according to the State Department and the Pentagon, their first trip abroad since the Senate confirmed them in January to their positions in the Biden administration.State Department spokesm…

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Space Force awards ULA, SpaceX contracts for four national security missions
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Space Force awards ULA, SpaceX contracts for four national security missions

Risk Simplifiers5 years ago01 mins

ULA received $224. 2 million for two missions named USSF-112 and USSF-87.  SpaceX got $159.7 million for USSF-36 and NROL-69. SpaceNews

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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

Need Expert AML/CFT & RegTech Guidance?

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

Get Consultancy →

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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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