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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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NYT: DOJ official steps down over Barr’s voter fraud investigation memo
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NYT: DOJ official steps down over Barr’s voter fraud investigation memo

Risk Simplifiers6 years ago01 mins

Richard Pilger, a Department of Justice official who oversees investigations of voter fraud, stepped down from his role on Monday after Attorney General Bill Barr authorized U.S. attorneys to probe alleged voter fraud, the New York Times reports.Details: “Hav…

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Democrats Criticize Barr for Allowing Investigations Into Unsubstantiated Voter Fraud
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Democrats Criticize Barr for Allowing Investigations Into Unsubstantiated Voter Fraud

Risk Simplifiers6 years ago01 mins

“What a small, scared President we have had,” one Democrat representative tweeted. “Better days ahead.”

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DOJ’s Election Crimes Director Resigns After Barr Authorizes Election Fraud Investigation
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DOJ’s Election Crimes Director Resigns After Barr Authorizes Election Fraud Investigation

Risk Simplifiers6 years ago01 mins

Barr’s authorization reportedly ignored a longstanding DOJ policy to keep law enforcement separate from committing actions that could affect an election’s outcome.

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Report: NASA needs more time, money to bring back Mars rocks
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Report: NASA needs more time, money to bring back Mars rocks

Risk Simplifiers6 years ago03 mins

CAPE CANAVERAL, Fla. (AP) — NASA is underestimating the amount of time and money it will take to bring Mars rocks back to Earth in the coming decade, an independent panel said Tuesday. The review board suggested that NASA and the European Space Agency consider bumping the next launches in the sample-return effort from 2026…

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As Sensex hits all-time high, should investors reallocate money to mid-cap stocks?
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As Sensex hits all-time high, should investors reallocate money to mid-cap stocks?

Risk Simplifiers6 years ago04 mins

Mumbai: Investors could lock in a portion of their profits in large cap funds and reallocate the proceeds to a mix of mid and small cap funds, said financial advisors. With the Sensex and Nifty at all-time highs, mid- and small-cap shares appear better poised to outperform. “Investors skipped allocation to mid and small cap…

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If You Buy Four Seasons Merch, Be Careful Who Your Money Is Supporting.
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If You Buy Four Seasons Merch, Be Careful Who Your Money Is Supporting.

Risk Simplifiers6 years ago01 mins

One artist is raising money for Democratic candidates in Georgia’s Senate runoff elections with these shirts.

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A Good Chunk of the Money Raised to Fund Trump’s Election Lawsuits Will Now Go to His New PAC
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A Good Chunk of the Money Raised to Fund Trump’s Election Lawsuits Will Now Go to His New PAC

Risk Simplifiers6 years ago01 mins

To support his dubious legal campaign to change the outcome of the election, the president has been hounding his supporters to donate money—most of which will now bankroll a new PAC.

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Prince Harry Will Join Jon Stewart to Tell Jokes, Raise Money for Veterans
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Prince Harry Will Join Jon Stewart to Tell Jokes, Raise Money for Veterans

Risk Simplifiers6 years ago01 mins

The royal will appear virtually alongside stars like Bruce Springsteen and Tiffany Haddish at the Stand Up for Heroes event next week.

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Marcus Stroman says ‘no amount of money’ could get him to play for Tony La Russa
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Marcus Stroman says ‘no amount of money’ could get him to play for Tony La Russa

Risk Simplifiers6 years ago01 mins

“Baffling on all measures.”

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3D-Printed Weather Stations: More Science for Less Money
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3D-Printed Weather Stations: More Science for Less Money

Risk Simplifiers6 years ago01 mins

An inexpensive monitoring system with 3D-printed parts and low-cost sensors might not last as long as a commercial one, but it can be just as… The post 3D-Printed Weather Stations: More Science for Less Money appeared first on SciTechDaily.

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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

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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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