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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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Clubhouse’s security and privacy lag behind its explosive growth
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Clubhouse’s security and privacy lag behind its explosive growth

Risk Simplifiers5 years ago01 mins

The platform has promised to do better after a string of incidents.

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Managed services help businesses meet new cyber challenges
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Managed services help businesses meet new cyber challenges

Risk Simplifiers5 years ago01 mins

There is a trend among small to medium sized businesses to turn towards managed service providers help to transition to the return to office and to combat the growing menace of cyberattacks.

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Eton leases out two floors of Centris Cyberpod Five
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Eton leases out two floors of Centris Cyberpod Five

Risk Simplifiers5 years ago02 mins

Offices by Eton, Eton Properties Philippines’ office leasing business unit, reported that it has signed a lease contract for two floors of Centris Cyberpod Five with a local traditional office. “This is a good indication of recovery for the company and the local economy at large. While we expected BPO companies to be first to…

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Join The North To Fight Insecurity Or Else… Fani-Kayode Warns Southerners
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Join The North To Fight Insecurity Or Else… Fani-Kayode Warns Southerners

Risk Simplifiers5 years ago01 mins

Former Aviation Minister in Nigeria, Chief Femi Fani-Kayode has warned residents of the Southern region of Nigeria against mocking the North over the insecurity currently ravaging the region. Fani-Kayode in a statement on Twitter on Sunday, warned that those from other regions particularly the South who may be mocking the Northern region for their current…

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Families wait as Nigerian security forces search for 300 abducted girls
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Families wait as Nigerian security forces search for 300 abducted girls

Risk Simplifiers5 years ago01 mins

Relatives of more than 300 girls abducted by gunmen from their boarding school in northwest Nigeria endured an agonising wait for news amid rumours that they had been released, while security forces continued their search on Sunday.

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Jonah Hill Shrugs Off Body Insecurity Issues After Shirtless Photo Is Published: I Finally ‘Accept Myself’
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Jonah Hill Shrugs Off Body Insecurity Issues After Shirtless Photo Is Published: I Finally ‘Accept Myself’

Risk Simplifiers5 years ago04 mins

Jonah Hill has gotten over his decades-long battle with body insecurity and is telling all those kids out there “who don’t take their shirt off at the pool” that they are “wonderful and awesome and perfect.” Hill took to Instagram Friday night after The Daily Mail posted a picture of him changing shirts following a…

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LastPass for Android has seven built-in trackers, security firm warns
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LastPass for Android has seven built-in trackers, security firm warns

Risk Simplifiers5 years ago01 mins

In an extensive investigation carried out by a German security firm, Exodus, the popular password manager app LastPass was found to collect and send personal information of subscribers using the Android app. It does so with the help of seven different built-in trackers. Even though LastPass allows you to opt-out of those trackers, the very…

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Police warn security companies to adhere to the law
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Police warn security companies to adhere to the law

Risk Simplifiers5 years ago01 mins

Police warn security companies to adhere to the law 11:55am The police have warned private security companies they should know their place – or face embarrassment and possible arrest. eNCA’s Barry Bateman reports. Courtesy of #DStv403 ​ JOHANNESBURG – You are not the police. This is the warning to private security providers from the SAPS…

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CPAC Panel Rips Into Supreme Court, Judiciary for Failure to Hear Election Fraud Evidence
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CPAC Panel Rips Into Supreme Court, Judiciary for Failure to Hear Election Fraud Evidence

Risk Simplifiers5 years ago01 mins

A panel of commentators and experts criticized the Supreme Court and the judiciary more broadly for its failure to hear evidence of election fraud and other illegalities after the November election. Dozens of legal cases were brought after the election and many have yet to be resolved. Most of those that have been resolved were…

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Drew Brees could screw Saints over financially if he doesn’t retire
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Drew Brees could screw Saints over financially if he doesn’t retire

Risk Simplifiers5 years ago01 mins

If Drew Brees does not retire, that could put the New Orleans Saints between a rock and a hard place financially. No team in the NFL is in a worse situation up against the 2021 salary cap than the New Orleans Saints. It would only be worse if future Pro Football Hall of Fame quarterback Drew Brees…

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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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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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