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Siorik Consultancy Pvt. Ltd

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Master AML, AI & Financial Crime Compliance

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Pradeep Panigrahi Produced Before SDJM Court By Odisha Crime Branch
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Pradeep Panigrahi Produced Before SDJM Court By Odisha Crime Branch

Risk Simplifiers6 years ago01 mins

Bhubaneswar: Hours after Gopalpur MLA and expelled BJD leader Pradeep Panigrahi’s arrest, the Crime Branch produced him before the SDJM’s court in Bhubaneswar on same Thursday night. He was heard saying, “My earlier words on the Odisha government have come true. They have arrested me,” while being taken to the court by the CB sleuths…

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Jason Statham is in talks to star in crime drama ‘Small Dark Look’
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Jason Statham is in talks to star in crime drama ‘Small Dark Look’

Risk Simplifiers6 years ago01 mins

The 53-year-old actor is in negotiations to join the project, which recently got a new director in the form of Danish filmmaker Martin Zandvliet.

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Donald Trump’s star ‘election fraud’ witness was so bad Rudy Giuliani shushed her
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Donald Trump’s star ‘election fraud’ witness was so bad Rudy Giuliani shushed her

Risk Simplifiers6 years ago01 mins

President Trump’s personal lawyer was filmed trying to coral Melissa Carone as she squared off with politicians on Wednesday

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G Herbo Charged with Fraud, Allegedly Bought Designer Puppies, Private Jets
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G Herbo Charged with Fraud, Allegedly Bought Designer Puppies, Private Jets

Risk Simplifiers6 years ago01 mins

The 25 year-old rapper and his crew allegedly used “stolen identifications to charge more than a million dollars’ worth of exotic services.”

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News24.com | Two Mpumalanga women found guilty of fraud after using fake qualifications to get teaching posts
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News24.com | Two Mpumalanga women found guilty of fraud after using fake qualifications to get teaching posts

Risk Simplifiers6 years ago01 mins

Two women have been convicted and sentenced after a probe uncovered that they were appointed as teachers on the basis of fake qualifications and taught at Mpumalanga schools for nine years

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You’re Bankrupt Of Ideas, Shehu Sani Slams Buratai Over Claim Of Terrorism Lasting 20 Years
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You’re Bankrupt Of Ideas, Shehu Sani Slams Buratai Over Claim Of Terrorism Lasting 20 Years

Risk Simplifiers6 years ago03 mins

Shehu Sani A former Kaduna State Senator and public analyst, Shehu Sani, has berated the Chief of Army Staff, Lt Gen Tukur Buratai, over his projection that the Boko Haram insurgency could last for another 20 years in the country. Sani said the army chief’s statement suggested someone who was bankrupt of fresh ideas and…

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Henry, BLACKPINK, “Show Me The Money 9” Stars, And More Top Gaon Weekly Charts
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Henry, BLACKPINK, “Show Me The Money 9” Stars, And More Top Gaon Weekly Charts

Risk Simplifiers6 years ago01 mins

Gaon Chart has revealed its chart rankings for the week of November 22 to November 28! Album Chart Henry topped this week’s physical album chart with his new mini album “Journey,” which debuted at No. 1. BTS’s “BE (Deluxe Edition)” stayed strong at No. 2, followed by MONSTA X’s “Fatal Love” at No. 3. NCT’s…

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Western Union, MoneyGram, others to start payment of forex remittances to Nigerians Friday — CBN
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Western Union, MoneyGram, others to start payment of forex remittances to Nigerians Friday — CBN

Risk Simplifiers6 years ago01 mins

The new policy allows beneficiaries of remittances to receive inflows in foreign currency through their bank or into their domiciliary account. The post Western Union, MoneyGram, others to start payment of forex remittances to Nigerians Friday — CBN appeared first on Premium Times Nigeria.

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Pak court sentences JuD chief Hafiz Saeed’s spokesman to 15 years in jail in terror financing case
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Pak court sentences JuD chief Hafiz Saeed’s spokesman to 15 years in jail in terror financing case

Risk Simplifiers6 years ago01 mins

Lahore, Dec 03: Mumbai terror attack mastermind and Jamat-ud-Dawa (JuD) chief Hafiz Saeed’s spokesperson Yahya Mujahid has been sentenced to another 15 years in jail by a Pakistani anti-terrorism court in a terror financing case. Mujahid was last month

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Investing for success: a comprehensive guide to raising money
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Investing for success: a comprehensive guide to raising money

Risk Simplifiers6 years ago01 mins

nDreams’ CEO Patrick O’Luanaigh details how to secure funding and avoid some of the pitfalls of investment

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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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