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Master AML, AI & Financial Crime Compliance

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Object found in security alert near army barracks in Belfast ‘nothing untoward’
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Object found in security alert near army barracks in Belfast ‘nothing untoward’

Risk Simplifiers6 years ago01 mins

The section of the Old Holywood Road is close to M15’s Northern Ireland headquarters

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Manchester United hit by cyber attack but say fan data safe
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Manchester United hit by cyber attack but say fan data safe

Risk Simplifiers6 years ago01 mins

Manchester United reveal they have been hit by a “sophisticated” cyber attack.

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Bhubaneswar: Physiotherapy College Ex-Principal Held For ‘Defrauding’ Medical Aspirant
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Bhubaneswar: Physiotherapy College Ex-Principal Held For ‘Defrauding’ Medical Aspirant

Risk Simplifiers6 years ago01 mins

Bhubaneswar: The Twin City Police on Saturday put a former principal of a medical college under arrest on charges of duping a medical aspirant of Rs 10 lakh. The accused, Prem Ranjan Ojha, the ex-principal of a local private physiotherapy institute in the city has been forwarded to court. The complainant who has been identified…

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The uniquely Australian violence of the Brereton war crimes report
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The uniquely Australian violence of the Brereton war crimes report

Risk Simplifiers6 years ago01 mins

Australia represents itself as the innocent abroad. But is that just to shield us from the fact that we may be worse than most, as our overseas wars tend to be a projection of unfinished violence at home? The post The uniquely Australian violence of the Brereton war crimes report appeared first on Crikey.

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Epic Games’ MegaGrants program surpasses $60m in financial support
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Epic Games’ MegaGrants program surpasses $60m in financial support

Risk Simplifiers6 years ago01 mins

Recent recipients include studios Eggnut, kaleidoscube, and Metronomik

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Trump tweets about voter ‘fraud’ during G-20 opening meeting
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Trump tweets about voter ‘fraud’ during G-20 opening meeting

Risk Simplifiers6 years ago01 mins

As leaders from across the globe began a virtual summit discussing issues from the coronavirus pandemic to climate change, Donald Trump’s thoughts were elsewhere — on the tussle over the U.S. election.

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Covid-19 is forcing businesses to finally modernize their HR and financial systems
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Covid-19 is forcing businesses to finally modernize their HR and financial systems

Risk Simplifiers6 years ago01 mins

Workday’s revenues are up 17.9%, highlighting a growing demand for cloud-based HR and financial services software due to Covid-19.

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Donald Trump tweets about US election ‘fraud’, gives update on virus-stricken son during G20 summit
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Donald Trump tweets about US election ‘fraud’, gives update on virus-stricken son during G20 summit

Risk Simplifiers6 years ago01 mins

As leaders from across the globe began a virtual summit discussing issues from the coronavirus pandemic to climate change, Donald Trump’s thoughts were elsewhere – on the tussle over the US election.The president kept his head down, staring at something on his desk out of sight during a nine-minute speech on Saturday by Saudi King…

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Hitting the Books: The spectacular financial failures of Fisker Automobiles
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Hitting the Books: The spectacular financial failures of Fisker Automobiles

Risk Simplifiers6 years ago01 mins

Being the trailblazer of a new industry is rarely the enviable position many expect it to be. Not only must you create products, techniques and strategies from scratch, your competition is free to simply observe your failures and improve improve upon…

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Police claim Punjab gang gets financial assistance from Canada, one arrested
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Police claim Punjab gang gets financial assistance from Canada, one arrested

Risk Simplifiers6 years ago01 mins

Police claim Punjab gang gets financial assistance from Canada, one arrested  The Tribune India

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Now Enrolling

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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