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Master AML, AI & Financial Crime Compliance

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Mexico’s War Against Crime Will Be Led by a Woman for the First Time Ever
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Mexico’s War Against Crime Will Be Led by a Woman for the First Time Ever

Risk Simplifiers6 years ago01 mins

As violent crime skyrockets in Mexico, Rosa Icela Rodríguez will lead the fight against insecurity.

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News24.com | Child sex crimes: ConCourt reserves judgment in matter involving UK fugitive living in Cape Town
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News24.com | Child sex crimes: ConCourt reserves judgment in matter involving UK fugitive living in Cape Town

Risk Simplifiers6 years ago01 mins

Lee Nigel Tucker has been on the run from child sex charges in the United Kingdom. The offences were allegedly committed in South Wales in the late 1980s and early 1990s.

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Forum sets out vision for financial system that includes environmental, social values
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Forum sets out vision for financial system that includes environmental, social values

Risk Simplifiers6 years ago01 mins

Changes need to be made to the way financial decisions are made to ensure economic activities are not coming at the expense of the environment, according to New Zealand’s Sustainable Finance Forum.

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Surin lottery vendors seek probe into B400m fraud

Risk Simplifiers6 years ago01 mins

A group of lottery vendors in Surin province has lodged a complaint with the Department of Special Investigation over an alleged lottery sale fraud which caused damage worth about 400 million baht to over 100 vendors.

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Letter: ‘Whether or not Mr. Peterson was involved in drug crime, he should not have feared for his life, and he should not be dead, over something as trivial as drugs’
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Letter: ‘Whether or not Mr. Peterson was involved in drug crime, he should not have feared for his life, and he should not be dead, over something as trivial as drugs’

Risk Simplifiers6 years ago01 mins

Vancouver resident Rachel Ross shares her thoughts on the recent officer-involved shooting death of 21-year-old Kevin Peterson Jr.

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2 e-commerce stocks growing faster than Amazon, Money News
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2 e-commerce stocks growing faster than Amazon, Money News

Risk Simplifiers6 years ago01 mins

Covid-19 has ravaged economies and upended countless lives. For some, it may feel as if we have been forced into an economic time machine that is fast-forwarding trends and behaviours that would have taken many years to play out. One such behaviour is shopping. For many Singaporeans, retail therapy is now taking the form of…

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Insight Partners, Precursor Ventures join Hustle Fund in raising new fund money
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Insight Partners, Precursor Ventures join Hustle Fund in raising new fund money

Risk Simplifiers6 years ago01 mins

Even as the country is in the final days of a polarizing election, the cogs of VC never stop turning. On this ever-so-quiet, non-election-news Tuesday, venture firms still managed to file paperwork with the SEC indicating newly raised funds. Precursor Ventures and Insight Partners will join Hustle Fund in closing new capital. The filings are…

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Vienna Shooting Suspect Had Previous Terrorism Conviction
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Vienna Shooting Suspect Had Previous Terrorism Conviction

Risk Simplifiers6 years ago01 mins

The gunman was convicted on terrorism charges last year after trying to join Islamic State in Syria but was released from prison after serving part of his term, authorities said.

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Pakistan has enhanced support to cross-border terrorism amid COVID pandemic: India
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Pakistan has enhanced support to cross-border terrorism amid COVID pandemic: India

Risk Simplifiers6 years ago01 mins

India in a statement at the United Nations General Assembly has highlighted how Pakistan has increased its support to cross border terror amid COVI

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Golf day to raise money for Oxford A40 crash family
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Golf day to raise money for Oxford A40 crash family

Risk Simplifiers6 years ago01 mins

COLLEAGUES of a man who lost his beloved wife of 11 years and three of his children in a deadly crash near Oxford are behind a charity golf day that aims to raise money for the family.

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Master AML, AI & Financial Crime Compliance

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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

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Anti Money Laundering

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