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Siorik Consultancy Pvt. Ltd

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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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It’s time to accept that disinformation is a cyber security issue
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It’s time to accept that disinformation is a cyber security issue

Risk Simplifiers6 years ago01 mins

It’s time to accept that disinformation is a cyber security issue

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PRESS DIGEST
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PRESS DIGEST

Risk Simplifiers6 years ago01 mins

The following are the top stories in the Financial Times. Reuters has not verified these stories and does not vouch for their accuracy.

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Dominion Tells Michigan Voter Fraud Witness to Stop Making Claims with ‘No Basis In Reality’
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Dominion Tells Michigan Voter Fraud Witness to Stop Making Claims with ‘No Basis In Reality’

Risk Simplifiers6 years ago01 mins

Dominion’s attorneys described Carone as “a prominent leader of the ongoing misinformation campaign, pretending to have some sort of ‘insider’s knowledge.'”

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Britain’s financial firms in limbo over Brexit deal
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Britain’s financial firms in limbo over Brexit deal

Risk Simplifiers6 years ago01 mins

Britain’s Prime Minister Boris Johnson has professed that the recently secured Brexit trade deal falls short for financial services.  In an interview with the Sunday Telegraph, Mr Johnson admitted that the Brexit trade deal “perhaps does not go as far as we would like” in determining Britain’s market access to the EU after 1 January…

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Coronavirus updates: New York officials investigate vaccine fraud; TSA reports 1.1M travelers on day after Christmas; 333K US deaths
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Coronavirus updates: New York officials investigate vaccine fraud; TSA reports 1.1M travelers on day after Christmas; 333K US deaths

Risk Simplifiers6 years ago01 mins

President Donald Trump signs $900B relief bill that he labeled as “disgrace.” Stay-home orders likely to be extended in California. Latest COVID news.

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The best outdoor home security cameras to buy this year
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The best outdoor home security cameras to buy this year

Risk Simplifiers6 years ago01 mins

Take a look at the best weatherproof security cameras available.

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Cyberpunk 2077 removed from the PlayStation Store
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Cyberpunk 2077 removed from the PlayStation Store

Risk Simplifiers6 years ago01 mins

Sony makes it straightforward for unhappy gamers to get refunded.

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CD Projekt Red slapped with class action lawsuit over buggy Cyberpunk 2077 launch
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CD Projekt Red slapped with class action lawsuit over buggy Cyberpunk 2077 launch

Risk Simplifiers6 years ago01 mins

Highly anticipated Cyberpunk 2077 was released earlier this month to mixed reviews, as its visually impressive Night City environment and decent story was crushed under a mountain of technical issues on certain platforms, ranging from somewhat funny glitches to game-breaking bugs like corrupted save files.

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Systematic Cybersecurity Threat Analysis and Risk Assessment
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Systematic Cybersecurity Threat Analysis and Risk Assessment

Risk Simplifiers6 years ago01 mins

Learn a six-step process to help you identify and address cyber vulnerabilities across the entire automotive electronics architecture

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Investor sues CD Projekt over bungled CyberPunk 2077 launch
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Investor sues CD Projekt over bungled CyberPunk 2077 launch

Risk Simplifiers6 years ago01 mins

The anticipated CyberPunk 2077 launch wasn’t just a disaster for gamers, but for the game’s investors, too. A lawsuit filed yesterday against CD Projekt, the company behind Cyberpunk, claims investors were misled about the game’s performance ahead of its release, causing a significant stock price drop and losses. CD Projekt allegedly failed to convey that…

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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

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What is Bitcoin and Concept of Money Laundering through Bitcoin with a Practical Example.

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

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