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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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With GOP Back at Helm, Montana Renews Push to Sniff Out Welfare Fraud
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With GOP Back at Helm, Montana Renews Push to Sniff Out Welfare Fraud

Risk Simplifiers5 years ago01 mins

Montana is one of the latest states looking to aggressively check welfare eligibility to cut costs. Supporters of such steps say it’s about what’s fair — weeding out those who don’t qualify for assistance — while opponents say it will cut loose enrollees who actually need help.

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Pharmacy owner admits to fraudulently obtaining HSE payments
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Pharmacy owner admits to fraudulently obtaining HSE payments

Risk Simplifiers5 years ago01 mins

John Corr (55) appeared in court charged with 20 counts of deception

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Redfin Reports Fourth Quarter and Full Year 2020 Financial Results
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Redfin Reports Fourth Quarter and Full Year 2020 Financial Results

Risk Simplifiers5 years ago01 mins

SEATTLE , Feb. 24, 2021 /PRNewswire/ — Redfin Corporation (NASDAQ: RDFN) today announced financial results for the fourth quarter and full year ended December 31, 2020 . All financial measures, unless otherwise noted, are presented on a GAAP basis and include stock-based compensation, depreciation

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Roche obtains $43 mln settlement in rebate fraud case
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Roche obtains $43 mln settlement in rebate fraud case

Risk Simplifiers5 years ago01 mins

Healthcare conglomerate Roche has secured a $43 million settlement from pharmacy network Priority Healthcare Corp and associated entities and individuals, which Roche had accused of engaging in an insurance fraud scheme involving its Accu-Chek diabetes test s…

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Hot Wheels Unleashed announced, has already made me spend money on toys
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Hot Wheels Unleashed announced, has already made me spend money on toys

Risk Simplifiers5 years ago01 mins

I bet I could beat my four-year-old at this

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If you’ve less money than Musk, watch out: Bill Gates on bitcoin
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If you’ve less money than Musk, watch out: Bill Gates on bitcoin

Risk Simplifiers5 years ago01 mins

For Gates, it’s not something Main Street should buy into – plus it’s bad for the environment as mining the coins requires a lot of energy.

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Defund the police? Ohio city backtracks on diverting money.
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Defund the police? Ohio city backtracks on diverting money.

Risk Simplifiers5 years ago01 mins

Calls to redirect police funding were a consistent refrain during last summer’s protests, but it didn’t always translate into policy changes. A look at why city council members in Columbus, Ohio, decided to go ahead with a new class of police recruits.

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State And Local Governments Argue Over Whether Relief Money Is Too Much Or Too Little
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State And Local Governments Argue Over Whether Relief Money Is Too Much Or Too Little

Risk Simplifiers5 years ago01 mins

President Biden’s economic rescue bill includes $350 billion in aid to state and local governments. While state finances have fared better than predicted, local governments may be less stable.

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Money Stuff: GameStop Is Happening Again

Risk Simplifiers5 years ago01 mins

Money Stuff: GameStop Is Happening Again

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Does Money Buy Happiness? No. But, Structured Financial Plans May Result in a Stress-Free Life

Risk Simplifiers5 years ago01 mins

Statistically, people who have financial plans in place are less stressed than those who do not have any detailed financial plans. [PR.com]

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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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