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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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News24.com | Truck driver shot, security guard injured after Joburg cash-in-transit robbery
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News24.com | Truck driver shot, security guard injured after Joburg cash-in-transit robbery

Risk Simplifiers6 years ago01 mins

A tow truck driver has been killed and a security officer has been injured in two incidents believed to be connected to a cash-in-transit robbery in Johannesburg.

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National security adviser O’Brien jockeys for future spot in a Trump administration
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National security adviser O’Brien jockeys for future spot in a Trump administration

Risk Simplifiers6 years ago01 mins

National security adviser Robert O’Brien keeps close tabs on the issues President Trump cares most about as he prepares for whatever comes after Election Day.

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U.S. Hospitals Warned of Hacking Threat Amid ‘Coordinated’ Ransomware Attack
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U.S. Hospitals Warned of Hacking Threat Amid ‘Coordinated’ Ransomware Attack

Risk Simplifiers6 years ago01 mins

The warning comes as COVID-19 cases and hospitalizations surge across the country

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France on highest security alert after terror attack
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France on highest security alert after terror attack

Risk Simplifiers6 years ago01 mins

Three people are dead after a series of stabbings in a “suspected terror attack” occurred at the Basilica of Notre-Dame de Nice in France on Thursday morning.

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Top education official among three arrested for R300,000 fraud in Mpumalanga
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Top education official among three arrested for R300,000 fraud in Mpumalanga

Risk Simplifiers6 years ago01 mins

Three employees of the Mpumalanga department of education including an assistant director were arrested by the Hawks this week.

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Trio who allegedly defrauded Sars of R8.2m in court
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Trio who allegedly defrauded Sars of R8.2m in court

Risk Simplifiers6 years ago01 mins

Two men were released on bail while a third accused, a woman, was released on warning after they were charged with allegedly submitting fraudulent tax return claims to Sars on behalf of their companies.

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Three appear over alleged R8.2m fraudulent tax claims
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Three appear over alleged R8.2m fraudulent tax claims

Risk Simplifiers6 years ago01 mins

Three appear over alleged R8.2m fraudulent tax claims

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News24.com | A weekend in custody for Bushiri as bail application in fraud case held over to Monday
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News24.com | A weekend in custody for Bushiri as bail application in fraud case held over to Monday

Risk Simplifiers6 years ago01 mins

Shepherd Bushiri, his wife, Mary, and three others appeared in the Pretoria Central Magistrate’s Court.

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Gogglebox takes a stand against war crimes
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Gogglebox takes a stand against war crimes

Risk Simplifiers6 years ago01 mins

The fine viewers at Gogglebox shared their revulsion at Seven’s misery-porn SAS Australia The post Gogglebox takes a stand against war crimes appeared first on Crikey.

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Littleproud threatens financial stability on behalf of coal donors
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Littleproud threatens financial stability on behalf of coal donors

Risk Simplifiers6 years ago01 mins

The Nationals are threatening to undermine Australia’s financial stability to help their coal miner donors. But they’re not the only ones embracing fossil fuels because it pays to. The post Littleproud threatens financial stability on behalf of coal donors appeared first on Crikey.

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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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