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Siorik Consultancy Pvt. Ltd

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Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

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Innovative Approaches to Touring & Financing Your Music
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Innovative Approaches to Touring & Financing Your Music

Risk Simplifiers6 years ago01 mins

Michael Bernard Fitzgerald on how he toured through the pandemic & Sound Royalties founder and CEO Alex Heiche on music royalties, licensing, and specialty finance for music artists.

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Saudi Women’s Rights Activist Championed in the West to Face Terrorism Charges
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Saudi Women’s Rights Activist Championed in the West to Face Terrorism Charges

Risk Simplifiers6 years ago01 mins

Saudi Arabia transferred the case of women’s rights activist Loujain al-Hathloul to a terrorism court, raising fears among supporters that she could remain in prison longer despite international pressure to release her.

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Money, money, money: Thais rally in Bangkok over royal fortune
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Money, money, money: Thais rally in Bangkok over royal fortune

Risk Simplifiers6 years ago01 mins

Protesters want king to relinquish control of assets valued at at least $30bn.

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Ahead of Thanksgiving, Harris talks food insecurity, social distancing
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Ahead of Thanksgiving, Harris talks food insecurity, social distancing

Risk Simplifiers6 years ago01 mins

Vice President-elect Kamala Harris spoke about food insecurity and social distancing during the holidays ahead of Thanksgiving. Harris made a pre-Thanksgiving stop to DC Central Kitchen, a nonprofit community kitchen fighting poverty and hunger.

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Biden’s pick for intelligence chief is familiar with cyber challenges
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Biden’s pick for intelligence chief is familiar with cyber challenges

Risk Simplifiers6 years ago01 mins

Avril Haines, Biden’s pick for director of national intelligence, has a long history of working on critical cybersecurity and digital challenges facing the intelligence community. Why it matters: A deep understanding of cyber issues is of great value in the …

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The emerging cybersecurity headaches awaiting Biden
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The emerging cybersecurity headaches awaiting Biden

Risk Simplifiers6 years ago01 mins

The incoming administration will face a slew of cybersecurity-related challenges, as Joe Biden takes office under a very different environment than existed when he was last in the White House as vice president.The big picture: President-elect Biden’s top cybe…

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Biden taps several Obama-era figures for his national security team
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Biden taps several Obama-era figures for his national security team

Risk Simplifiers6 years ago01 mins

Outside the realm of national security and foreign policy, Biden is expected to choose Janet Yellen as the first woman to become treasury secretary

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Trump pardons former national security adviser Flynn
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Trump pardons former national security adviser Flynn

Risk Simplifiers6 years ago01 mins

US President Donald Trump has pardoned his former national security adviser Michael Flynn who had pleaded guilty to lying to the FBI during the investigation into Russian meddling in the 2016 presidential election.

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Japanese chain Donki violates security law by selling yellow bags, pro-Beijing paper says
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Japanese chain Donki violates security law by selling yellow bags, pro-Beijing paper says

Risk Simplifiers6 years ago01 mins

The bright yellow bags were sold in the Tsuen Wan store last year. This article, Japanese chain Donki violates security law by selling yellow bags, pro-Beijing paper says, originally appeared on Coconuts, Asia’s leading alternative media company.

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Top Tech Devices for Black Friday, Cyber Monday Holiday Lists

Risk Simplifiers6 years ago01 mins

Top Tech Devices for Black Friday, Cyber Monday Holiday Lists

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Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

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What is Bitcoin and Concept of Money Laundering through Bitcoin with a Practical Example.

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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Anti Money Laundering

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