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Master AML, AI & Financial Crime Compliance

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Donald Trump claims election is a ‘fraud on the American people’
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Donald Trump claims election is a ‘fraud on the American people’

Risk Simplifiers6 years ago01 mins

Donald Trump made a speech from the East Room of the White House at 2.30am where he declared victory and called the election a ‘fraud on the American people’.

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MONEY MARKETS-U.S. swap spreads widen on prospect of smaller pandemic stimulus
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MONEY MARKETS-U.S. swap spreads widen on prospect of smaller pandemic stimulus

Risk Simplifiers6 years ago01 mins

* U.S. breakevens fall as markets prices smaller relief package (Adds analyst quotes, repo and CP details)

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Student charged over €1.4m money laundering probe
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Student charged over €1.4m money laundering probe

Risk Simplifiers6 years ago01 mins

A 25-year-old student has been charged in connection with a €1.4 million money laundering probe.

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‘My wife thinks my new healthy lifestyle is costing money and family time’
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‘My wife thinks my new healthy lifestyle is costing money and family time’

Risk Simplifiers6 years ago01 mins

Tell Me About It: She thinks I need counselling to adjust to life post cancer

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Vienna attack stirs memories of a Europe battered by terrorism
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Vienna attack stirs memories of a Europe battered by terrorism

Risk Simplifiers6 years ago01 mins

A wave of Islamic State terror washed over Europe five years ago. Does the Vienna strike portend another?

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States Demand Refunds For Unemployment Money Paid In Error
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States Demand Refunds For Unemployment Money Paid In Error

Risk Simplifiers6 years ago01 mins

In New Hampshire, more than 10,000 people who collected unemployment during the pandemic have received notices that they weren’t entitled to benefits and had to return the money.

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Terrorism threat level in Britain raised to ‘severe’
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Terrorism threat level in Britain raised to ‘severe’

Risk Simplifiers6 years ago01 mins

The change, which means an attack is now seen as highly likely, comes the day after a gunman in Vienna identified as a convicted jihadist killed four people in a rampage overnight. France has also suffered three attacks in recent weeks.

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Binance in trouble, blockchain security standard: Blockheads
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Binance in trouble, blockchain security standard: Blockheads

Risk Simplifiers6 years ago01 mins

A Forbes report accused Binance of attempting to deceive US regulators, and China got its first blockchain security standard.

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CSIRO says only a major overhaul of biosecurity can keep up with increasing threats
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CSIRO says only a major overhaul of biosecurity can keep up with increasing threats

Risk Simplifiers6 years ago01 mins

Even a tripling of investment in protective measures over the next decade will fail to keep pace with the threat of severe biosecurity events like coronavirus, say scientists.

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Pandemic, security threat to AfCTA, business life, says ECOWAS
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Pandemic, security threat to AfCTA, business life, says ECOWAS

Risk Simplifiers6 years ago01 mins

By Vincent Ikuomola Abuja The Parliament of the Economic Community of West African States (ECOWAS) ON Tuesday said that the COVID-19 pandemic and insecurity are threats to the African Continental Free Trade Area (AfCFTA) in West Africa. The Parliament reasoned that despite the gains of free trade, these threats can stall progress and create stumbling…

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Siorik LMS

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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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