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Master AML, AI & Financial Crime Compliance

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Startup List 2020: No. 4 – Lendingarch Financial
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Startup List 2020: No. 4 – Lendingarch Financial

Risk Simplifiers6 years ago01 mins

Runs an online platform comparing loan rates The post Startup List 2020: No. 4 – Lendingarch Financial appeared first on Canadian Business – Your Source For Business News.

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Self-employed to get more financial help
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Self-employed to get more financial help

Risk Simplifiers6 years ago01 mins

The government has announced self-employed workers can claim up to 80% of profits, from 40% before.

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EFCC grills Fowler over fraud allegations against Alpha Beta
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EFCC grills Fowler over fraud allegations against Alpha Beta

Risk Simplifiers6 years ago01 mins

The Economic and Financial Crimes Commission is presently interrogating a former Chairman of the Federal Inland Revenue Service, Babatunde Fowler, The post EFCC grills Fowler over fraud allegations against Alpha Beta first appeared on SundiataPost.

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Community engagement tech outfit MySite seals acquisition
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Community engagement tech outfit MySite seals acquisition

Risk Simplifiers6 years ago01 mins

Community and stakeholder engagement technology outfit MySite Group has acquired local mobile marketing outfit Norbit.

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Minor kills father, watches ‘Crime Patrol’ to destroy evidence with mother
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Minor kills father, watches ‘Crime Patrol’ to destroy evidence with mother

Risk Simplifiers6 years ago01 mins

Indian police discover the boy had watched Crime Patrol over 100 times on his phone

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France Endures Agonizing Autumn From Covid-19, Terrorism
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France Endures Agonizing Autumn From Covid-19, Terrorism

Risk Simplifiers6 years ago01 mins

The pandemic and terrorism have combined to create an autumn of pain in France. Covid-19 is filling up its hospitals. Its churches and schoolyards are haunted by Islamist terrorism.

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Nicole Kidman’s House in ‘The Undoing’ Is on the Market — If You’ve Got the Money
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Nicole Kidman’s House in ‘The Undoing’ Is on the Market — If You’ve Got the Money

Risk Simplifiers6 years ago01 mins

We found exactly where Jonathan and Grace Fraser live in the Upper East Side in HBO’s latest series. Did we mention the apartment is for sale?

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COVID-19 and anti-money laundering fine results in 66% profit drop for Westpac
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COVID-19 and anti-money laundering fine results in 66% profit drop for Westpac

Risk Simplifiers6 years ago01 mins

AU$2.29 billion in statutory net profit for 2020.

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Catholics pray under heavy security…
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Catholics pray under heavy security…

Risk Simplifiers6 years ago01 mins

Catholics pray under heavy security… (Third column, 10th story, link) Related stories:French manhunt underway after shooting of Greek priest…Macron seeks to calm tensions with Muslims…

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Best home security cameras of 2020 that run on batteries
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Best home security cameras of 2020 that run on batteries

Risk Simplifiers6 years ago01 mins

Want a security camera that can go pretty much anywhere? Here are your best options.

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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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