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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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2020 a record year for cyber, thanks to Covid
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2020 a record year for cyber, thanks to Covid

Risk Simplifiers5 years ago01 mins

2020 a record year for cyber, thanks to Covid

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Mabuyane vows to act against those implicated in PPE fraud
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Mabuyane vows to act against those implicated in PPE fraud

Risk Simplifiers5 years ago01 mins

Mabuyane vows to act against those implicated in PPE fraud

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Baidu Reveals 2020 Q4 Financial Results, Showing Strong Growth in Cloud Services
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Baidu Reveals 2020 Q4 Financial Results, Showing Strong Growth in Cloud Services

Risk Simplifiers5 years ago01 mins

Artificial intelligence (AI) giant Baidu Inc. on Feb. 18 released its unaudited financial results for the fourth quarter of the fiscal year ending on Dec. 31, 2020. Read: Baidu Reveals 2020 Q4 Financial Results, Showing Strong Growth in Cloud Services on Pandaily.

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‘Roaring Kitty’ Keith Gill sued for securities fraud over GameStop rise
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‘Roaring Kitty’ Keith Gill sued for securities fraud over GameStop rise

Risk Simplifiers5 years ago01 mins

The suit, filed Tuesday in Massachusetts federal court, said Gill was actually a licensed securities professional who manipulated the market to profit himself.

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Paddy Procurement: Fraud Millers To Be Blacklisted In Odisha
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Paddy Procurement: Fraud Millers To Be Blacklisted In Odisha

Risk Simplifiers5 years ago01 mins

Bhubaneswar: ‘Better late than never’… The phrase corroborates the order of the State Supplies Department to blacklist and take stern action against fraud millers in Odisha. On Thursday, the department sought stringent punishment against the fraud millers following reports of mega rice scams and massive public outburst over the alleged irregularities in paddy procurement in…

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Declare crimes against Uighurs in China a genocide, Conservatives urge Commons
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Declare crimes against Uighurs in China a genocide, Conservatives urge Commons

Risk Simplifiers5 years ago01 mins

OTTAWA — The Conservatives called Thursday for the House of Commons to formally declare crimes against minority Uighur Muslims in China a genocide.

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B.C. premier calls for action on hate crimes in wake of Vancouver police report
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B.C. premier calls for action on hate crimes in wake of Vancouver police report

Risk Simplifiers5 years ago01 mins

LANGFORD, B.C. — British Columbia’s premier says violence against people of colour needs to be treated as a hate crime, in light of recent data released by Vancouver police showing a surge in anti-Asian crime last year.

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Indifference, cover-up, smears: the mistreatment of Brittany Higgins is a political crime
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Indifference, cover-up, smears: the mistreatment of Brittany Higgins is a political crime

Risk Simplifiers5 years ago01 mins

The government’s response to the alleged rape of one of its staffers has at all times been motivated only by politics, rather than humanity. The post Indifference, cover-up, smears: the mistreatment of Brittany Higgins is a political crime appeared first on Crikey.

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Hundreds call helpline for crime victims unhappy with GMP’s response to cases
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Hundreds call helpline for crime victims unhappy with GMP’s response to cases

Risk Simplifiers5 years ago01 mins

The crime support line was set up after the force received a damning inspection report – but it is about to be shut down

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Declare crimes against Uighurs in China a genocide, Conservatives to urge Commons
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Declare crimes against Uighurs in China a genocide, Conservatives to urge Commons

Risk Simplifiers5 years ago01 mins

The Conservatives are calling for the House of Commons to formally declare crimes against minority Muslims in China a genocide.

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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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