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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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Army officer among 4 security personnel killed in J&K’s Machil sector
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Army officer among 4 security personnel killed in J&K’s Machil sector

Risk Simplifiers6 years ago01 mins

The militants made an abortive bid during the night to infiltrate into the Indian side of the LoC in Machil sector in north Kashmir’s Kupwara district, they added

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Hackers work 24 hours a day – when will you schedule your security training?
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Hackers work 24 hours a day – when will you schedule your security training?

Risk Simplifiers6 years ago01 mins

It’s SANS training time in Tokyo, Singapore, and India Promo  We might all be living under various degrees of lockdown, but that doesn’t mean you can’t sharpen up your security skills with some of the best instructors around – and all at early bird prices, if you’re quick.…

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Best cheap home security cameras to buy for 2020
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Best cheap home security cameras to buy for 2020

Risk Simplifiers6 years ago01 mins

Want to keep an eye on things for less money? We’ve got you covered.

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Biden’s not Trump, but he won’t let Israel’s security be compromised
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Biden’s not Trump, but he won’t let Israel’s security be compromised

Risk Simplifiers6 years ago01 mins

His 1973 meeting with then Prime Minister Golda Meir was one of his most “consequential meetings” ever. He’s been a friend to Israel since.

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NFLPA investigating security cameras in Jets locker room
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NFLPA investigating security cameras in Jets locker room

Risk Simplifiers6 years ago01 mins

Report: NFLPA Investigating Complaint About Security Cameras in New York Jets Locker Room Author: Madeline Coleman Publish date: Nov 7, 2020 The NFL Player Association is reportedly investigating the New York Jets' training facility following complaints about security cameras in the locker room. The New York Daily News ' Manish Mehta reported that players and…

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BCG’s cyber boss says boards must spend less, take more responsibility
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BCG’s cyber boss says boards must spend less, take more responsibility

Risk Simplifiers6 years ago01 mins

He told The Australian Financial Review he believed corporate strategy and cyber risk were now interlocked, and companies were often spending too much money to protect against attacks on their computer systems. “Cyber [risk] has moved from fundamentally a tec…

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TikTokers post videos of themselves appearing to troll Trump voter fraud hotline
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TikTokers post videos of themselves appearing to troll Trump voter fraud hotline

Risk Simplifiers6 years ago01 mins

A recent TikTok trend involves users filming themselves calling into President Donald Trump’s voter fraud hotline and making fake and often silly reports.

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Trudeau to Begin Talks With Canada Airlines on Financial Aid

Risk Simplifiers6 years ago01 mins

Trudeau to Begin Talks With Canada Airlines on Financial Aid

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Crime rate down in Bihar courtesy the liqour ban, but so is state’s revenue
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Crime rate down in Bihar courtesy the liqour ban, but so is state’s revenue

Risk Simplifiers6 years ago01 mins

Cases of domestic violence under Section 498A of the IPC (cruelty by the husband or his relatives) fell 37% since the liquor ban, while the crime rate – or cases per 100,000 women – fell 45%

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‘This was a stolen election’: Donald Trump cries fraud after losing US presidential election
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‘This was a stolen election’: Donald Trump cries fraud after losing US presidential election

Risk Simplifiers6 years ago01 mins

Washington, Nov 08: Donald Trump cried foul play in the recently-held US presidential election which he lost to Democrat challenger Joe Biden. Before calling it a “stolen election”, Trump alleged that the Democrats “stole what they had to steal”.

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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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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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