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Master AML, AI & Financial Crime Compliance

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Nine soldiers take their own lives amid report exposing ‘war crimes’ in Afghanistan 
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Nine soldiers take their own lives amid report exposing ‘war crimes’ in Afghanistan 

Risk Simplifiers6 years ago01 mins

Braiden Russell, Robert John Phillips and Shane Holt are among the soldiers to have taken their own lives. It is believed the stress of the inquiry played a part some of in their suicides.

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Dominion PR Spokesperson Responds to Allegations of Voter Fraud, Irregularities
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Dominion PR Spokesperson Responds to Allegations of Voter Fraud, Irregularities

Risk Simplifiers6 years ago01 mins

Dominion PR Spokesperson Responds to Allegations of Voter Fraud, Irregularities

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UK spending review, Fed minutes, flash PMIs
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UK spending review, Fed minutes, flash PMIs

Risk Simplifiers6 years ago01 mins

UK spending review, Fed minutes, flash PMIs  Financial Times

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Not satisfied? Try Chavez-tech and get any result you want.
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Not satisfied? Try Chavez-tech and get any result you want.

Risk Simplifiers6 years ago01 mins

Exam scores wrong? Can’t lose weight? Venezuela’s miracle voting machine technology has spun off an exciting range of Christmas gifts.

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How to avoid a technology disaster
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How to avoid a technology disaster

Risk Simplifiers6 years ago01 mins

Spending $350 million on a new operating system is gutsy, given the history of major IT projects blowing up. But Orica’s Alberton Calderon has done this three times.

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Corporate Crime Probes Will Ramp Up Under Biden (Podcast)

Risk Simplifiers6 years ago01 mins

Corporate Crime Probes Will Ramp Up Under Biden (Podcast)

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Chinese Dissidents Back Trump’s Claims of Election Fraud
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Chinese Dissidents Back Trump’s Claims of Election Fraud

Risk Simplifiers6 years ago01 mins

Some of China’s most influential dissidents and human-rights activists based in the U.S. have come out in support of the president’s unsubstantiated allegations of widespread U.S. election fraud.

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Want to Know Who Influences US Foreign Policy? Follow the Money.
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Want to Know Who Influences US Foreign Policy? Follow the Money.

Risk Simplifiers6 years ago01 mins

Cassandra Stimpson, Holly Zhang The defense contractors and foreign governments funding think tanks are pushing for a foreign-policy consensus reliant on weapons and war. The post Want to Know Who Influences US Foreign Policy? Follow the Money. appeared first on The Nation.

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Golfer commits prize money to help ailing cousin
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Golfer commits prize money to help ailing cousin

Risk Simplifiers6 years ago01 mins

SAINT SIMONS ISLAND, Ga. – Joaquin Niemann missed the Masters last week after testing positive for COVID-19. It sounds like a horrible twist of fate until you consider that the 22-year-old Chilean …

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Dirty old money: Researchers reveal Iron Age silver forgery
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Dirty old money: Researchers reveal Iron Age silver forgery

Risk Simplifiers6 years ago01 mins

“It is likely they used money that was already in the area from previous periods, to which they added the copper from the Timna area.”

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Master AML, AI & Financial Crime Compliance

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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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