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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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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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Arizona County Charges Police Protesters With Gang Crimes
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Arizona County Charges Police Protesters With Gang Crimes

Risk Simplifiers6 years ago01 mins

More than a dozen demonstrators face charges.

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Under President Trump, citizenship and visa agency focuses on fraud
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Under President Trump, citizenship and visa agency focuses on fraud

Risk Simplifiers6 years ago01 mins

The head of the agency handling citizenship and visa applications was surprised when he faced blowback for cutting a reference to the US being a nation of immigrants

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How claims of voter fraud were supercharged by bad science
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How claims of voter fraud were supercharged by bad science

Risk Simplifiers6 years ago01 mins

During the 2016 primary season, Trump campaign staffer Matt Braynard had an unusual political strategy. Instead of targeting Republican base voters—the ones who show up for every election—he focused on the intersection of two other groups: people who knew of Donald Trump, and people who had never voted in a primary before. These were both…

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Hate crime against Black couple jolts beach town known for tolerance
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Hate crime against Black couple jolts beach town known for tolerance

Risk Simplifiers6 years ago01 mins

Johnny and Ann Parham have received a groundswell of support from residents across Fire Island but are still grappling with the incident and its aftermath.

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Film-Makers Embrace Tokyo Market’s Gap Financing Initiative
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Film-Makers Embrace Tokyo Market’s Gap Financing Initiative

Risk Simplifiers6 years ago01 mins

The Tokyo Gap-Financing Market, operating for the first time this year as part of TIFFCOM, has given hope to some filmmakers who are struggling to fund their projects. The COVID-19 pandemic has disrupted many normal financing channels. The TGFM enables producers to meet potential investors, sales agents and post-production outfits over a three-day period (Nov.…

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How to Make Money in Phasmophobia
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How to Make Money in Phasmophobia

Risk Simplifiers6 years ago01 mins

You’ll need money for those ghost hunts.

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Some people were not saddened at sacrifice of security personnel in Pulwama: Modi
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Some people were not saddened at sacrifice of security personnel in Pulwama: Modi

Risk Simplifiers6 years ago01 mins

India’s Prime Minister Narendra Modi during a speech in Gujarat said that “our brave soldiers are fully equipped and prepared to give a befitting r

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RedMart security breach should come as no surprise, highlights importance of integration plan
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RedMart security breach should come as no surprise, highlights importance of integration plan

Risk Simplifiers6 years ago01 mins

Lazada has made public missteps since integrating the grocery app into its own platform, so it should come as no surprise an overlooked “out of date” database has led to the compromise of 1.1 million RedMart accounts and customers should expect more to come if the e-commerce operator doesn’t clean up its act.

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Siorik LMS

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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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Compliance Advisory

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17+ years across FATF, CBUAE, VARA & NRB. Visit our website for consultancy services tailored to your organization.

Get Consultancy →

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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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