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Master AML, AI & Financial Crime Compliance

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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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This Cyberpunk 2077 Leak Confirms a Hideo Kojima Cameo
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This Cyberpunk 2077 Leak Confirms a Hideo Kojima Cameo

Risk Simplifiers6 years ago01 mins

This Cyberpunk 2077 Leak Confirms a Hideo Kojima Cameo CCN.com – Capital & Celeb News After a big hint earlier this year, we now have firm confirmation of a Hideo Kojima cameo in the soon-to-be-released Cyberpunk 2077. This Cyberpunk 2077 Leak Confirms a Hideo Kojima Cameo CCN.com – Capital & Celeb News

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Cyber Aware campaign to help safeguard Christmas shoppers
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Cyber Aware campaign to help safeguard Christmas shoppers

Risk Simplifiers6 years ago01 mins

Cyber Aware campaign to help safeguard Christmas shoppers

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Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

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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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