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Master AML, AI & Financial Crime Compliance

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Irish recovery needs 'extraordinary money printing' to continue next year
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Irish recovery needs 'extraordinary money printing' to continue next year

Risk Simplifiers6 years ago01 mins

The European Central Bank must extend its “extraordinary money printing” policy into the second half of next year, if the Irish economy is to bounce back.

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Energy is where investors send money ‘to die’ but there is one stock to like in the space, trader says
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Energy is where investors send money ‘to die’ but there is one stock to like in the space, trader says

Risk Simplifiers6 years ago01 mins

The S&P energy sector closed out its best month ever, but the group finds no fan in Mark Tepper, president of Strategic Wealth Partners.

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Myleene Klass says that her kids have to teach music to earn their pocket money
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Myleene Klass says that her kids have to teach music to earn their pocket money

Risk Simplifiers6 years ago01 mins

EXCLUSIVE: Dancing On Ice star Myleene Klass has shared that her daughters Hero and Ava teach music lessons in order to earn their pocket money, as the star wants to teach them the value of things.

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IBC Advanced Alloys closes $1.4 million financing from Lind
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IBC Advanced Alloys closes $1.4 million financing from Lind

Risk Simplifiers6 years ago01 mins

IBC Advanced Alloys Corp. [IB-TSXV; IAALF-OTCQB] has closed on a second funding under the previously…

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This Sale on Bio Bidets Will Keep You Clean and Save You Money on Toilet Paper
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This Sale on Bio Bidets Will Keep You Clean and Save You Money on Toilet Paper

Risk Simplifiers6 years ago02 mins

Photo Illustration: Scouted/The Daily Beast/AmazonOne of the best purchases I made while in quarantine in the beginning of the year was to get a bidet. Not only does it save on toilet paper, but it really does help you feel cleaner. Yes, it takes some getting used to, but the adjustment period is worth it.…

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India’s Byju’s raised money – again
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India’s Byju’s raised money – again

Risk Simplifiers6 years ago01 mins

Manbang, Byju’s, and Bucketplace raised the most funding this week.

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News24.com | MONEY CLINIC | How do I go about getting back the extra money paid towards my non-access bond?
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News24.com | MONEY CLINIC | How do I go about getting back the extra money paid towards my non-access bond?

Risk Simplifiers6 years ago01 mins

A Fin24 reader hoping to use some of his home loan funds for renovations was surprised to find the bank has rejected his application while his wife is under debt review.

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Read Michael Flynn’s Statement Following Trump’s Pardon of Former National Security Advisor
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Read Michael Flynn’s Statement Following Trump’s Pardon of Former National Security Advisor

Risk Simplifiers6 years ago01 mins

“I am forever grateful to my legal team of warriors – a team that came into our lives during the most difficult time. Ms. Sidney Powell entered the Flynn family’s lives like an Angel sent from heaven with the fighting spirit of David, ready to slay Goliath—an…

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Black Friday and Cyber Monday scams: How to stay safe and shop online
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Black Friday and Cyber Monday scams: How to stay safe and shop online

Risk Simplifiers6 years ago01 mins

A record number of people are expected to do their U.S. holiday shopping online because of the coronavirus pandemic — which means an increased risk of falling for online scams, experts say.

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This Christmas, Covid-19 heightens retail security risks for everyone
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This Christmas, Covid-19 heightens retail security risks for everyone

Risk Simplifiers6 years ago01 mins

This Christmas, Covid-19 heightens retail security risks for everyone

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Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

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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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