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Master AML, AI & Financial Crime Compliance

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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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Outrage in Black community over claims of voter fraud in US election
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Outrage in Black community over claims of voter fraud in US election

Risk Simplifiers6 years ago01 mins

In Wisconsin, where Biden won by 20,500 votes, the Trump campaign is paying for a recount in diverse Milwaukee and Dane counties, but not in the rest of the state, which is largely White.

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World community should isolate nations that sponsor terrorism: Naidu
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World community should isolate nations that sponsor terrorism: Naidu

Risk Simplifiers6 years ago01 mins

Vice President M Venkaiah Naidu stressed on the need for all nations, particularly those in South Asia, to come together to promote peace

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Pakistan, India again trade barbs over terrorism

Risk Simplifiers6 years ago01 mins

Pakistan, India again trade barbs over terrorism  Anadolu Agency

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Hunt on UFC belts: You’re world champ of asking for more money!
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Hunt on UFC belts: You’re world champ of asking for more money!

Risk Simplifiers6 years ago04 mins

Photo by Jeff Bottari/Zuffa LLC/Zuffa LLC via Getty Images Mark Hunt says there’s “no prestige” in winning a UFC belt, because the promotion doesn’t pay very well. Mark Hunt has repeatedly clashed with the UFC in recent years, with their former heavyweight star even filing lawsuits against his former promoter. The 46-year-old again criticized their…

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Biden Crowdsourcing Money for Transition as Standoff with Trump Continues
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Biden Crowdsourcing Money for Transition as Standoff with Trump Continues

Risk Simplifiers6 years ago01 mins

Former Vice President Joe Biden is soliciting donations from supporters to cover the expenses of the transition process as Republicans continue to dispute the 2020 White House contest. 

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NFL Week 11 Betting Guide: Spread, moneyline, over/under picks
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NFL Week 11 Betting Guide: Spread, moneyline, over/under picks

Risk Simplifiers6 years ago01 mins

BetQL’s Dan Karpuc breaks down the NFL Week 11 odds and highlights his favorite spread, moneyline, and over/under picks, which include the Steelers, Titans, Cowboys, and Vikings.

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Burkina Faso: Burkina Faso’s Election Overshadowed By Terrorism
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Burkina Faso: Burkina Faso’s Election Overshadowed By Terrorism

Risk Simplifiers6 years ago01 mins

[DW] Burkina Faso goes to the polls on Sunday. The threat of extremist violence could prevent people from casting their votes on the day of the election as the country’s security situation declines dramatically.

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National security police search for evidence at CUHK
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National security police search for evidence at CUHK

Risk Simplifiers6 years ago02 mins

Officers from the police’s national security unit entered Chinese University’s campus on Friday afternoon as part of an investigation into a protest there on Thursday. Around a dozen officers took photographs of different parts of the campus and examined what appeared to be signs of graffiti. Journalists and camera crews following them were told to…

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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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