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Master AML, AI & Financial Crime Compliance

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Mike Lindell Claims to Have New Voter Fraud Whistleblowers, One ‘High Up’
  • News

Mike Lindell Claims to Have New Voter Fraud Whistleblowers, One ‘High Up’

Risk Simplifiers5 years ago01 mins

The MyPillow founder declined to provide names on Friday, saying, “I’m not even going to say what states.”

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Hate crimes, Asian hate breaks records in major cities
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Hate crimes, Asian hate breaks records in major cities

Risk Simplifiers5 years ago01 mins

Data: Center for the Study of Hate and Extremism at Cal State University, San Bernardino; Chart: Baidi Wang/AxiosReports of hate crimes skyrocketed in 2021 in more than a dozen of America’s largest cities, with a record number of Asian Americans saying they w…

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MACC probes Mara after leaks implicate execs in financial misconduct
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MACC probes Mara after leaks implicate execs in financial misconduct

Risk Simplifiers5 years ago01 mins

The allegations were raised in a document dated Jan 30…

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60% of skit makers are fraudsters, says Ossai
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60% of skit makers are fraudsters, says Ossai

Risk Simplifiers5 years ago01 mins

The Special Assistant on Media to Delta State Governor Special Mr. Ossai Ovie Success has asked youths not to envy skit makers buying houses and The post 60% of skit makers are fraudsters, says Ossai appeared first on Vanguard News…

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Shefali Shah credits OTT boom for her career graph: Delhi Crime was the turning point
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Shefali Shah credits OTT boom for her career graph: Delhi Crime was the turning point

Risk Simplifiers5 years ago01 mins

5th February, 2022 13:37 IST Shefali Shah Credits OTT Boom For Her Career Graph: ‘Delhi Crime Was The Turning Point’ Shefali Shah recently opened up about her experience working in web series and credits her show, ‘Delhi Crime’ for giving her a new life as an actor. Written By Nehal Gautam Image: Instagram/@shefalishahofficial Shefali Shah…

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Jail for young Cork addict who wrecked €7k motorbike amid ‘absolutely horrific’ crime spree
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Jail for young Cork addict who wrecked €7k motorbike amid ‘absolutely horrific’ crime spree

Risk Simplifiers5 years ago01 mins

“This is simply beyond description,” said Judge Keane…

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Revenge porn, hate crime, fraud: New criminal offences to be added to Online Safety Bill
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Revenge porn, hate crime, fraud: New criminal offences to be added to Online Safety Bill

Risk Simplifiers5 years ago01 mins

Three new criminal offences are set to be added to the Online Safety Bill as the government strengthens its bid to stamp out illegal content…

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Stocks of the Day is a Leading US Financial News Feed
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Stocks of the Day is a Leading US Financial News Feed

Risk Simplifiers5 years ago01 mins

News events can significantly impact stock prices, causing them to fluctuate. Investors and traders often try to stay on top of the latest news developments. However, in today’s day and age, news cycles come and go at the speed of light. Traders and investors find themselves struggling to keep up with the latest news events…

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Final Fantasy 14 Was Behind Square Enix’s Financial Success in 2021
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Final Fantasy 14 Was Behind Square Enix’s Financial Success in 2021

Risk Simplifiers5 years ago01 mins

Final Fantasy 14 was such a huge hit that Square Enix named it as the main reason of their financial success in 2021. The post Final Fantasy 14 Was Behind Square Enix’s Financial Success in 2021 appeared first on COGconnected…

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What You Should Know About Biden’s Supreme Court Choice and Dark Money Interests
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What You Should Know About Biden’s Supreme Court Choice and Dark Money Interests

Risk Simplifiers5 years ago01 mins

Before serving as a White House official helping Joe Biden pick his first Supreme Court nominee, Paige Herwig was a founding member of a legal group that drafted a list of possible options.  Herwig’s service on the White House legal team is just one example of the role Arabella Advisors…

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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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