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Master AML, AI & Financial Crime Compliance

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North Korea-Backed Hackers Targeting Security Researchers
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North Korea-Backed Hackers Targeting Security Researchers

Risk Simplifiers5 years ago01 mins

A fake blog and bogus Twitter accounts were used to lure targets

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SEC Hunts for Fraud in Social-Media Posts That Drove Up GameStop

Risk Simplifiers5 years ago01 mins

SEC Hunts for Fraud in Social-Media Posts That Drove Up GameStopbloomberg.com

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SA’s lawless economy is growing, eroding tax, enabling crime and corruption, killing jobs – B4SA
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SA’s lawless economy is growing, eroding tax, enabling crime and corruption, killing jobs – B4SA

Risk Simplifiers5 years ago01 mins

B4SA is campaigning for govt to recognise that the growth of the illicit economy – at a similar rate to the legal SA economy – is a concern.

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Competition for young people to raise awareness of hate crime
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Competition for young people to raise awareness of hate crime

Risk Simplifiers5 years ago01 mins

YOUNG people are being asked to take part in a competition designed to highlight hate crime.

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Farmers’ agitation caused financial loss, inconvenience to residents of Delhi, neighbouring states: Centre
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Farmers’ agitation caused financial loss, inconvenience to residents of Delhi, neighbouring states: Centre

Risk Simplifiers5 years ago01 mins

Farmers’ agitation caused financial loss, inconvenience to residents of Delhi, neighbouring states: Centre

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Concern about apparent growth in knife crime in Dublin
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Concern about apparent growth in knife crime in Dublin

Risk Simplifiers5 years ago01 mins

Minister for Justice and Garda Commission meet to discuss series of recent violent incidents

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Two involved in multi-million euro cyber crime jailed
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Two involved in multi-million euro cyber crime jailed

Risk Simplifiers5 years ago01 mins

Two members of a Romanian organised crime gang which is involved in multi-million euro cyber crime in Europe and the US have been jailed today for credit card fraud.

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Column: Skyrocketing crime and closed schools. Is this Mayor Lightfoot’s  snowpocalypse?
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Column: Skyrocketing crime and closed schools. Is this Mayor Lightfoot’s snowpocalypse?

Risk Simplifiers5 years ago01 mins

The crime rates in January alone, and the frustration of families over closed schools, add to a perception of mayoral weakness. And that invites challenges and sniping. It’s the Chicago Way of politics.

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Pro-Trump lawyer reportedly being probed for voter fraud
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Pro-Trump lawyer reportedly being probed for voter fraud

Risk Simplifiers5 years ago01 mins

A source told CBS Atlanta affiliate WGCL that Lin Wood is being investigated for allegedly voting “out of state.”

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Pro-Trump lawyer Lin Wood under investigation for potential voter fraud in Georgia
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Pro-Trump lawyer Lin Wood under investigation for potential voter fraud in Georgia

Risk Simplifiers5 years ago01 mins

Lin Wood, one of the loudest defenders of former President Donald Trump’s baseless attempts to overturn his election defeat, is under investigation by Georgia officials for potential voter fraud.

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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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