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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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Politicians who took money from me, cheated people are now joining BJP, alleges jailed Saradha promoter
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Politicians who took money from me, cheated people are now joining BJP, alleges jailed Saradha promoter

Risk Simplifiers6 years ago01 mins

Arrested Saradha group promoter Sudipta Sen, in his letter to Prime Minister Narendra Modi and West Bengal Chief Minister Mamata Banerjee, has mentioned names of several political leaders who took money from him. 

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Jailed Saradha boss writes to PM, CM, says many leaders took money from him
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Jailed Saradha boss writes to PM, CM, says many leaders took money from him

Risk Simplifiers6 years ago01 mins

Saradha ponzi scam prime accused Sudipta Sen has alleged that several influential people, including prominent political leaders, have taken “financial advantage” of him

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Counter terrorism officers arrest a man in south London
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Counter terrorism officers arrest a man in south London

Risk Simplifiers6 years ago01 mins

​Officers from the Met’s Counter Terrorism Command have arrested a man on suspicion of being a member of a proscribed organisation.

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NFL Week 13 Betting Guide: Spread, moneyline, over/under picks
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NFL Week 13 Betting Guide: Spread, moneyline, over/under picks

Risk Simplifiers6 years ago01 mins

BetQL’s Sloan Piva breaks down the NFL Week 13 odds and highlights his favorite spread, moneyline, and over/under picks, which include the Texans, Cardinals, Seahawks, and Giants.

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SMEs’ financing dilemma 
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SMEs’ financing dilemma 

Risk Simplifiers6 years ago01 mins

WHILE the impact of the pandemic continues to hurt business worldwide, there might be light at the end of a tunnel for Malaysian small-medium enterprise.

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Anger, violence after fake money handed out in ‘$100k cash drop’
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Anger, violence after fake money handed out in ‘$100k cash drop’

Risk Simplifiers6 years ago01 mins

One man drove from Palmerston North for the event – all he got was bruises and fake cash.

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How cyber war games in Estonia looked at future Russian threats
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How cyber war games in Estonia looked at future Russian threats

Risk Simplifiers6 years ago01 mins

The U.S. embarked on a Cyber Command mission in Estonia this fall to support the Baltic nation, which has in years past been a target for Russian hackers, and also to gain insight on Russian operations.

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US women in combat: Will equality affect national security?
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US women in combat: Will equality affect national security?

Risk Simplifiers6 years ago01 mins

Women’s deaths in military combat don’t dampen Americans’ support for war. Nor do women’s service and sacrifice boost men’s views of women’s equality.

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Samsung updates the Galaxy S20 FE and S9 series with December 2020 security patches
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Samsung updates the Galaxy S20 FE and S9 series with December 2020 security patches

Risk Simplifiers6 years ago01 mins

Samsung updates the Galaxy S20 FE and S9 series with December 2020 security patches The Galaxy S20 FE. (Source: Samsung) The Galaxy S9 is a 2018 flagship. Nevertheless, its maker Samsung has reportedly updated it with the latest Android security patch. The more recent premium mid-ranger the Galaxy S20 FE has joined it in this…

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‘Printed message’ used for communication in cyberattack on Metro Vancouver transit system
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‘Printed message’ used for communication in cyberattack on Metro Vancouver transit system

Risk Simplifiers6 years ago01 mins

Two days after a cyberattack first impacted customers who rely on public transit, officials with Metro Vancouver’s TransLink are providing more details on what happened.

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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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