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  • Financial Crime Insights: SAR Narrative Copilot: How We Built an AI Tool That Remembers What Human Analysts Can’t Afford to Forget
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  • Financial Crime Insights: The FATF Travel Rule Is Two Years Overdue at Most VASPs. Here’s Why That’s Dangerous.
  • Financial Crime Insights: AML/CFT Program Gap Assessment: A Step-by-Step Methodology How to conduct a gap assessment that produces actionable findings — not just a list of missing policies
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Master AML, AI & Financial Crime Compliance

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Donald Trump Has Found His Next Money-Making Scam
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Donald Trump Has Found His Next Money-Making Scam

Risk Simplifiers5 years ago01 mins

He’s hundreds of millions of dollars in debt, but luckily his supporters are an easy mark.

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Money mule criminals increasingly target cash-strapped youth during Covid lockdown, report finds
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Money mule criminals increasingly target cash-strapped youth during Covid lockdown, report finds

Risk Simplifiers5 years ago01 mins

Money mule criminals use fake online job adverts to target cash strapped youngsters The post Money mule criminals increasingly target cash-strapped youth during Covid lockdown, report finds appeared first on CityAM.

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Players who earned big-money moves abroad from Championship clubs
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Players who earned big-money moves abroad from Championship clubs

Risk Simplifiers5 years ago01 mins

With Omar Richards securing a move to Bayern Munich and Max Aarons potentially moving abroad, we look at the big-money Championship exports to foreign countries

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Hackers Target Tesla, Sandy Hook Elementary School in Sweeping Security Camera Breach
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Hackers Target Tesla, Sandy Hook Elementary School in Sweeping Security Camera Breach

Risk Simplifiers5 years ago01 mins

The hacking collective claims to have gained access to live feeds of 150,000 surveillance cameras, including ones in hospitals, jails, schools, gyms and companies.

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Biden dogs taken out of Washington after ‘biting incident with White House security’
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Biden dogs taken out of Washington after ‘biting incident with White House security’

Risk Simplifiers5 years ago01 mins

President Biden’s two German shepherd dogs are reportedly back at the family home in Delaware after an “incident” at the White House.

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Cyber war scales up with new Microsoft hack
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Cyber war scales up with new Microsoft hack

Risk Simplifiers5 years ago01 mins

Last week’s revelation of a new cyberattack on thousands of small businesses and organizations, on top of last year’s SolarWinds hack, shows we’ve entered a new era of mass-scale cyber war.Why it matters: In a world that’s dependent on interlocking digital sy…

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Global Microsoft cyber attack leaves Australian businesses vulnerable
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Global Microsoft cyber attack leaves Australian businesses vulnerable

Risk Simplifiers5 years ago01 mins

The global cyber attack Microsoft shed light on last week has hit tens of thousands of businesses – and Australia’s feeling the brunt of it as well. The post Global Microsoft cyber attack leaves Australian businesses vulnerable appeared first on Dynamic Business.

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Apple Security Fixes Mean It’s Time to Update Your iPhones, iPads, Macs and Watches
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Apple Security Fixes Mean It’s Time to Update Your iPhones, iPads, Macs and Watches

Risk Simplifiers5 years ago01 mins

A newly released set of security fixes from Apple is “recommended for all users,” meaning that for anyone with an iPhone, iPad, Mac or Apple Watch, it’s probably time for an update. Read more…

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230 people get VIP security from central government
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230 people get VIP security from central government

Risk Simplifiers5 years ago01 mins

As many as 230 people are currently being provided security by the Central Armed Police Forces (CAPFs)

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“I was upset with the way my security handled the fan”
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“I was upset with the way my security handled the fan”

Risk Simplifiers5 years ago02 mins

The relationship between a fan and a star is very sacred. I still remember how kind Shabana Azmi was to me when I met her for the first time 40 years ago. We continue to be close friends to this day. Among the current lot of stars Janhvi Kapoor seems to have inherited her mother the great Sridevi’s…

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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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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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