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Master AML, AI & Financial Crime Compliance

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No, We Do Not Need New Anti-Terrorism Laws to Combat Right-Wing Extremists
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No, We Do Not Need New Anti-Terrorism Laws to Combat Right-Wing Extremists

Risk Simplifiers6 years ago01 mins

Moustafa Bayoumi In the wake of the storming of the Capitol, many people have begun calling to expand the War on Terror. This would be a grave error. The post No, We Do Not Need New Anti-Terrorism Laws to Combat Right-Wing Extremists appeared first on The Nation.

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What does it take to make money in a momentum-chasing, myopic market?
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What does it take to make money in a momentum-chasing, myopic market?

Risk Simplifiers6 years ago01 mins

There is very less competition if you are looking to invest with a long-term perspective. Since a majority of investors are trying to outsmart each other in the near term, joining this herd is likely to generate only average results.

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Wyoming uses a “dark money” organization to advocate for coal in other states
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Wyoming uses a “dark money” organization to advocate for coal in other states

Risk Simplifiers6 years ago01 mins

Comments

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Sen. Steve Daines: Leftist Mob Is Throwing Money at Senate Election in Montana
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Sen. Steve Daines: Leftist Mob Is Throwing Money at Senate Election in Montana

Risk Simplifiers6 years ago01 mins

Sen. Steve Daines (R-MT) said “the liberal mob left” is “throwing money” at his race in Montana to assist his opponent, Gov. Steve Bullock.

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Cyberpunk 2077: How To Correctly Respond to Johnny in the Oil Fields
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Cyberpunk 2077: How To Correctly Respond to Johnny in the Oil Fields

Risk Simplifiers6 years ago01 mins

Here is every correct response you will need to say to Johnny while visiting his gravesite during the Chippin’ In Side Job to unlock Cyberpunk 2077’s Secret Ending.

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Vivint Doorbell Camera Pro review: Sophisticated front-door security—for a price
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Vivint Doorbell Camera Pro review: Sophisticated front-door security—for a price

Risk Simplifiers6 years ago01 mins

This is the best video doorbell we’ve tested, but not everyone will want the professionally installed and monitored smart home/home security system that it’s part of.

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BrillLock Fingerprint Door Lock review: Biometric security on a budget
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BrillLock Fingerprint Door Lock review: Biometric security on a budget

Risk Simplifiers6 years ago01 mins

This fingerprint-scanning lock lacks smart features, and it has more bugs than I’d want on my front door.

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Wireless tech business Etherstack seeks Christmas top-up
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Wireless tech business Etherstack seeks Christmas top-up

Risk Simplifiers6 years ago01 mins

ASX-listed wireless communications tech business Etherstack was in the market hunting a cash injection on Friday morning to fund its growth.

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In Georgia, GOP candidates hitch wagons to ‘fraud’ narrative
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In Georgia, GOP candidates hitch wagons to ‘fraud’ narrative

Risk Simplifiers6 years ago01 mins

As Georgia hurtles toward Jan. 5 runoff elections that will determine control of the U.S. Senate, Republicans are still warring over November’s vote.

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Pandemic worsens food security in Pacific Islands
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Pandemic worsens food security in Pacific Islands

Risk Simplifiers6 years ago01 mins

The Pacific Islands have largely escaped the pandemic. But the region has still suffered economically. In response, some governments have started programs to help locals become more self-sufficient by growing their own food. (Dec. 28)

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Master AML, AI & Financial Crime Compliance

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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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Anti Money Laundering

Anti Money Laundering
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