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Master AML, AI & Financial Crime Compliance

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Delhi Crime: Shefali Shah Talks About Visiting The Places Where The Incident Took Place
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Delhi Crime: Shefali Shah Talks About Visiting The Places Where The Incident Took Place

Risk Simplifiers6 years ago01 mins

Richie Mehta’s Delhi Crime became the first Indian show to win an International Emmy. The web show, based on the horrifying 2012 Delhi gang rape, won the award for Best Drama Series at the 48th International Emmys. Actor Shefali Shah, who

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‘Betrayed’ Black asylum seekers say Trump administration is ramping up deportations by force and fraud
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‘Betrayed’ Black asylum seekers say Trump administration is ramping up deportations by force and fraud

Risk Simplifiers6 years ago01 mins

ICE uses physical abuse, solitary confinement and false documents to force Black and African asylum seekers onto ‘death planes,’ The Times has found through interviews and legal documents.

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Cyber crime spikes as online holiday shopping picks up
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Cyber crime spikes as online holiday shopping picks up

Risk Simplifiers6 years ago01 mins

Consumers are shopping online more than ever since the start of the pandemic, and cyber criminals know it. The Federal Trade Commission says scams starting on social media have more than tripled since last year. Anna Werner reports.

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Donor In Trump’s Election ‘Fraud’ Fight Sues To Snatch Back His $2.5 Million Contribution
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Donor In Trump’s Election ‘Fraud’ Fight Sues To Snatch Back His $2.5 Million Contribution

Risk Simplifiers6 years ago01 mins

Venture capitalist blasts group that launched failed court cases that couldn’t find any evidence of rigged voting.

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Can Grab’s anti-fraud foray become its AWS?
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Can Grab’s anti-fraud foray become its AWS?

Risk Simplifiers6 years ago01 mins

We evaluate Grab Defence’s potential and explore the motivations behind this strategy.

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Beam customers are getting money back, but savings app still faces federal investigation
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Beam customers are getting money back, but savings app still faces federal investigation

Risk Simplifiers6 years ago01 mins

Despite customers getting their money, the Federal Trade Commission is still seeking a court order against alleged “deceptive acts” by Beam.

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The pandemic has ramped up students’ money woes
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The pandemic has ramped up students’ money woes

Risk Simplifiers6 years ago01 mins

There are no jobs. But there are bills to pay. And there are online classes to attend. Luckily, there are some lifelines. The post The pandemic has ramped up students’ money woes appeared first on Macleans.ca.

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India-Maldives-Sri Lanka to meet on Indian Ocean security after 6 years
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India-Maldives-Sri Lanka to meet on Indian Ocean security after 6 years

Risk Simplifiers6 years ago01 mins

After a gap of 6 years, India, Maldives, and Sri Lanka trilateral meet will take place with a focus on maritime security co-operation in the Indian

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OnePlus 8T Cyberpunk 2077 teardown video shows how the sandstone back was created
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OnePlus 8T Cyberpunk 2077 teardown video shows how the sandstone back was created

Risk Simplifiers6 years ago01 mins

Cyberpunk 2077 game still hasn’t come out, but the OnePlus 8T Cyberpunk 2077 limited edition launched in early November. A few units are still available if you want the phone, though if you’re just looking for something to pass the time while waiting for the game, check out this teardown video. The back is unique.…

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APRA flags tougher stance to get boards to take security seriously
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APRA flags tougher stance to get boards to take security seriously

Risk Simplifiers6 years ago01 mins

Almost 18 months after the introduction of new cyber security standards, banks, insurers and super funds are still failing to adequately protect their systems.

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Siorik LMS

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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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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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