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Master AML, AI & Financial Crime Compliance

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UK Financial Services Regulation – 2020 Year-End Review
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UK Financial Services Regulation – 2020 Year-End Review

Risk Simplifiers6 years ago01 mins

UK Financial Services Regulation – 2020 Year-End Review  Gibson Dunn

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News24.com | OPINION | Could AI bring a new day of reckoning for financial crime?
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News24.com | OPINION | Could AI bring a new day of reckoning for financial crime?

Risk Simplifiers6 years ago01 mins

Criminals are getting smarter – but fortunately so are the systems designed to protect the rest of us, says Kyle Stroombergen.

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Unexpected twist in ‘Bigg Boss 4’
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Unexpected twist in ‘Bigg Boss 4’

Risk Simplifiers6 years ago01 mins

The grand finale of ‘Bigg Boss 4’ hosted by Kamal Haasan is just three days away and a few last-minute twists and turns are expected more so because of the Pongal festival special. In every

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Chinese Auto-Driving Company WeRide Raises $310M in Series B Financing Deal Led by Yutong Group
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Chinese Auto-Driving Company WeRide Raises $310M in Series B Financing Deal Led by Yutong Group

Risk Simplifiers6 years ago01 mins

China’s leading L4 autonomous driving mobility company WeRide announced Thursday it completed the Series B2 and B3 financing, marking that WeRide has raised a total of $310 million in a Series B funding. Read: Chinese Auto-Driving Company WeRide Raises $310M in Series B Financing Deal Led by Yutong Group on Pandaily.

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Cor, get a load of moneybags Northamptonshire: Eight resellers win places on £5bn police framework
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Cor, get a load of moneybags Northamptonshire: Eight resellers win places on £5bn police framework

Risk Simplifiers6 years ago01 mins

Before you choke on your tea, authority likely won’t splash anything near that Eight resellers have been awarded places on a £5bn framework contract led by the Police, Fire and Crime Commissioner for Northamptonshire, a county in England’s East Midlands.…

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‘Tremendous’ World Juniors 50/50 support means money for Alberta Hockey program development
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‘Tremendous’ World Juniors 50/50 support means money for Alberta Hockey program development

Risk Simplifiers6 years ago01 mins

“It’s going to provide tremendous opportunity for the Hockey Alberta Foundation.”

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Man convicted of encouraging acts of terrorism through online posts
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Man convicted of encouraging acts of terrorism through online posts

Risk Simplifiers6 years ago01 mins

The Met’s Counter Terrorism Command has brought an end to the illegal online posts made by Munna Hamza, 50

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Group claims to have stolen SolarWinds data for sale for $1.3m
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Group claims to have stolen SolarWinds data for sale for $1.3m

Risk Simplifiers6 years ago01 mins

The group, whose identity remains unknown, is offering to sell the data in four lots – Microsoft for $US600,000, Cisco for US$500,000, SolarWinds for $250,000, and FireEye for $US50,000. Alternatively, one buyer could get the lot for $US1 million, the group s…

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Democrats seek progressive overhaul of the U.S. financial system
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Democrats seek progressive overhaul of the U.S. financial system

Risk Simplifiers6 years ago01 mins

Now in control of Congress, Democrats are looking to give the U.S. financial system a progressive overhaul, incoming Senate Banking Chairman Sherrod Brown said Friday. It will be a tall task.What we’re hearing: “This committee in the past has been about Wall …

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‘I’m afraid my wife is in denial about our financial situation’
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‘I’m afraid my wife is in denial about our financial situation’

Risk Simplifiers6 years ago01 mins

Tell Me About It: ‘She’s digging us into a hole that we might not get out of’

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Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

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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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