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Master AML, AI & Financial Crime Compliance

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Wave Out, OZÉ In: How a Ghana-based fintech wants to change SME financing
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Wave Out, OZÉ In: How a Ghana-based fintech wants to change SME financing

Risk Simplifiers6 years ago01 mins

Like Wave, the OZÉ app allows users to send invoices and receipts. But OZÉ goes a step further, it allows its users to apply for loans. The post Wave Out, OZÉ In: How a Ghana-based fintech wants to change SME financing appeared first on TechCabal.

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VIDEO: Young Man Vomits Money  During Ritual Process
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VIDEO: Young Man Vomits Money During Ritual Process

Risk Simplifiers6 years ago01 mins

The love of money by the 21st-century young men and women has landed many in their early graves. Most people would do anything and go to any extent of making money not considering the consequences. A video spotted online has drawn the attention of many and has gotten a lot of people talking. A young…

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94% of Bitcoin investors are making money
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94% of Bitcoin investors are making money

Risk Simplifiers6 years ago01 mins

Microstrategy bought 314 more Bitcoin valued at $10 million, momentarily pushing prices above $32,000.

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ECB to delve into what ‘favourable financing’ means as questions mount: sources
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ECB to delve into what ‘favourable financing’ means as questions mount: sources

Risk Simplifiers6 years ago01 mins

ECB to delve into what ‘favourable financing’ means as questions mount: sources

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Ontario recovers $11M taken by senior civil servant in alleged COVID fraud
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Ontario recovers $11M taken by senior civil servant in alleged COVID fraud

Risk Simplifiers6 years ago01 mins

TORONTO — A former senior employee with the Ontario government has repaid more than $11 million in COVID-19 benefits the province alleges he took fraudulently, his lawyer said on Friday.

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ODCE wants Garda powers for white collar crime probes
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ODCE wants Garda powers for white collar crime probes

Risk Simplifiers6 years ago01 mins

Staff of the planned Corporate Enforcement Agency to tackle white collar crime would be more effective if they had Garda powers to interview suspects, the Oireachtas Joint Committee on Enterprise Trade and Employment heard today.

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Boston Globe, citing racial equity, may remove names from old stories about ‘embarrassments, mistakes or minor crimes’
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Boston Globe, citing racial equity, may remove names from old stories about ‘embarrassments, mistakes or minor crimes’

Risk Simplifiers6 years ago01 mins

A new racial justice initiative at The Boston Globe will allow subjects of past news articles to apply to have the coverage updated or anonymized, the newspaper announced Friday.

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Even After The Inauguration, Trump’s Election Fraud Claims Persist In Parts Of U.S.
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Even After The Inauguration, Trump’s Election Fraud Claims Persist In Parts Of U.S.

Risk Simplifiers6 years ago01 mins

In many rural, and more conservative corners of the country, reaction to the historic nomination of Joe Biden and the nation’s first woman and minority vice president was more muted.

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Top Chinese Scientists Cleared of Academic Fraud, Still Punished
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Top Chinese Scientists Cleared of Academic Fraud, Still Punished

Risk Simplifiers6 years ago01 mins

A government-backed ethics board found duplicate images and other visual discrepancies in papers by three of the five researchers it investigated, but no evidence of plagiarism.

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Telecom sector’s financial health to hurt 5G launch in India
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Telecom sector’s financial health to hurt 5G launch in India

Risk Simplifiers6 years ago01 mins

Telecom sector’s financial health to hurt 5G launch in India  Livemint

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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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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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