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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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Compliance Advisory

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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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Check out this couple’s Money Heist-themed pre-wedding shoot
  • News

Check out this couple’s Money Heist-themed pre-wedding shoot

Risk Simplifiers6 years ago07 mins

“The most important moments are the ones that make you realize there’s no turning back. You’ve crossed the line, and you’re stuck on each other’s side now,” says Tokyo, a character in the hit series Money Heist. This quote could have been more true to any budding couples. And for healthcare workers and couple Inez…

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News24.com | ANALYSIS | Finding the money: The case for raising the Health Promotion Levy
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News24.com | ANALYSIS | Finding the money: The case for raising the Health Promotion Levy

Risk Simplifiers6 years ago01 mins

Russell Rensburg argues that the Health Promotion Levy should be increased to 20% – which will raise much-needed revenue that will contribute to the prevention of disease and reduction of healthcare costs.

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How do you make money in share investing? On the Money with Jarryd Neves
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How do you make money in share investing? On the Money with Jarryd Neves

Risk Simplifiers6 years ago01 mins

Your burning questions answered about share investing, including what to make of share buybacks and how many shares to buy.

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Consumer Watch: No money in STA Travel’s kitty, say liquidators
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Consumer Watch: No money in STA Travel’s kitty, say liquidators

Risk Simplifiers6 years ago01 mins

Consumer Watch: No money in STA Travel’s kitty, say liquidators

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Money Diaries: A 22-year-old HR professional on €24K, renting and living in Dublin
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Money Diaries: A 22-year-old HR professional on €24K, renting and living in Dublin

Risk Simplifiers6 years ago01 mins

This week, our reader details how she’s staying fit and keeping her spending under control as she works hard during the Covid-19 pandemic.

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Terrorism, Health Care Holds U.S. Down at 18th Place in Global Prosperity Index
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Terrorism, Health Care Holds U.S. Down at 18th Place in Global Prosperity Index

Risk Simplifiers6 years ago01 mins

The index analysed 167 countries on 12 different measures of prosperity, from economy to levels of safety and security, personal freedom, health, education and living conditions.

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Gilgit-Baltistan assembly election concludes amid tight security, counting begins
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Gilgit-Baltistan assembly election concludes amid tight security, counting begins

Risk Simplifiers6 years ago01 mins

Islamabad, Nov 15: Wearing face masks, the people of Gilgit-Baltistan in northern Pakistan voted on Sunday in the third legislative assembly election amidst tight security. India has slammed Pakistan for its decision to hold election in Gilgit-Baltistan and said any action

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Cyberpunk 2077’s next Night City Wire will dish on Johnny Silverhand
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Cyberpunk 2077’s next Night City Wire will dish on Johnny Silverhand

Risk Simplifiers6 years ago01 mins

Well, well Cyberpunk 2077 may have been delayed yet again but CD Projekt Red are certainly not powering down the marketing cannon. No siree, they’ve scheduled another Night City Wire livestream for next Thursday, November 19th. If that date feels familiar, yes, it was the game’s expected release date before the delay to December. This time…

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Gilgit-Baltistan election concludes amid tight security; counting begins
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Gilgit-Baltistan election concludes amid tight security; counting begins

Risk Simplifiers6 years ago01 mins

India has slammed Pakistan for its decision to hold elections in Gilgit-Baltistan and said any action to alter the status of the militarily-occupied region has no legal basis

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Hutchinson defends election security expert, Chris Krebs
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Hutchinson defends election security expert, Chris Krebs

Risk Simplifiers6 years ago01 mins

In an exclusive interview with Meet the Press, Gov. Asa Hutchinson (R-Ark.) says, “I have confidence in what he has done and his statement.”

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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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Compliance Advisory

Need Expert AML/CFT & RegTech Guidance?

17+ years across FATF, CBUAE, VARA & NRB. Visit our website for consultancy services tailored to your organization.

Get Consultancy →

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AML/CFT Risk Assessment Using Microsoft Power BI 01
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Google Ads not seen in your android and xamarin app (100% Fix) !!!
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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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