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Master AML, AI & Financial Crime Compliance

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Curve: A Financial Super App Bringing Together All Bank and Cryptocurrency Exchange-Linked Cards Under a Secure Platform
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Curve: A Financial Super App Bringing Together All Bank and Cryptocurrency Exchange-Linked Cards Under a Secure Platform

Risk Simplifiers5 years ago01 mins

In the second half of 2021, the total market cap of all cryptocurrencies shot to over $2.1 trillion—a record. During that time, Bitcoin—by far the largest blockchain network and the most valuable—rallied to top over $69k in some exchanges in……

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London markets boosted by financials rally
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London markets boosted by financials rally

Risk Simplifiers5 years ago01 mins

London markets soared this morning led higher by a rally among financial stocks. The capital’s premier FTSE 100 index rose 0.69 per cent to 7,619.60 points, while the domestically-focused FTSE 250 index, which is more aligned with the health of the UK economy, propelled 1.55 per cent to 22,124.47 points…

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Trump Spokeswoman Says 2020 Fraud Claims Won’t Stop ‘Until Correct Result’
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Trump Spokeswoman Says 2020 Fraud Claims Won’t Stop ‘Until Correct Result’

Risk Simplifiers5 years ago01 mins

“It’s never going to go away until we get the correct result,” said Trump spokeswoman Liz Harrington.

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Auckland church leaders facing charges of tax fraud
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Auckland church leaders facing charges of tax fraud

Risk Simplifiers5 years ago01 mins

The five people, who are current and former officers of the church, face a maximum of 10 years in prison if convicted…

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Simon Leviev Tinder Swindler latest – Netflix fraudster breaks silence to attack female victims & vows to expose ‘truth’
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Simon Leviev Tinder Swindler latest – Netflix fraudster breaks silence to attack female victims & vows to expose ‘truth’

Risk Simplifiers5 years ago01 mins

The Tinder Swindler’s ‘Simon Leviev’ has denied being a fraud as he says victims should ‘start saying the truth’. Yesterday Leviev, whose real name in Shimon Hayut, returned to Instagram where he posted a defence of himself and criticised the women he scammed. On his Instagram…

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Security Computation Company Lanxiang Zhilian Completes A-Round Financing of $31.44M
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Security Computation Company Lanxiang Zhilian Completes A-Round Financing of $31.44M

Risk Simplifiers5 years ago01 mins

Lanxiang Zhilian, an online security computation company, announced on Wednesday that it had completed an A round of financing worth nearly 200 million yuan ($31.44 Million). The post Security Computation Company Lanxiang Zhilian Completes A-Round Financing of $31.44M appeared first on Pandaily…

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Tinder Swindler victims set up GoFundMe page to help retrieve the money they were conned out of
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Tinder Swindler victims set up GoFundMe page to help retrieve the money they were conned out of

Risk Simplifiers5 years ago01 mins

Cecilie Fjellhøy, Pernilla Sjoholm and Ayleen Charlotte got their revenge through the doc but are still in debt…

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‘Any day of the week’ – Conor Benn ready to leap up in weight for mega-money second-generation Chris Eubank Jr showdown
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‘Any day of the week’ – Conor Benn ready to leap up in weight for mega-money second-generation Chris Eubank Jr showdown

Risk Simplifiers5 years ago01 mins

CONOR BENN is ready to leap up in weight for a massive-money second-generation clash with Chris Eubank Jr. After Brighton’s son of Chris Jr secured an impressive points win over Liam Williams on Saturday, Nigel Benn’s 25-year-old son said he fancied his chances in a potential catchweight bout…

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Amaarae, Kali Uchis, and Moliy Share New Video for “Sad Girlz Luv Money”: Watch
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Amaarae, Kali Uchis, and Moliy Share New Video for “Sad Girlz Luv Money”: Watch

Risk Simplifiers5 years ago01 mins

The Angel You Don’t Know rework gets a dark and opulent visual…

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Bandai Namco makin’ money, launchin’ metaverse, changin’ colors
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Bandai Namco makin’ money, launchin’ metaverse, changin’ colors

Risk Simplifiers5 years ago01 mins

Seeing red while in the black It’s a big week of news for publisher Bandai Namco. The studio behind gaming… The post Bandai Namco makin’ money, launchin’ metaverse, changin’ colors appeared first on Destructoid…

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Siorik LMS

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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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Compliance Advisory

Need Expert AML/CFT & RegTech Guidance?

17+ years across FATF, CBUAE, VARA & NRB. Visit our website for consultancy services tailored to your organization.

Get Consultancy →

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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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