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Master AML, AI & Financial Crime Compliance

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India stands with France in fight against terrorism, says PM Modi after Nice attack
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India stands with France in fight against terrorism, says PM Modi after Nice attack

Risk Simplifiers6 years ago01 mins

PM Narendra Modi today condemned the recent terrorist attacks in France, including today’s attack in Nice.

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McDonald accepts resignation of Sinn Féin senator who failed to return money paid in error
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McDonald accepts resignation of Sinn Féin senator who failed to return money paid in error

Risk Simplifiers6 years ago01 mins

A Sinn Féin senator and two others have resigned from the party after failing to return money paid to them in error

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Turkey Condemns Deadly Nice Attack, Says Against Terrorism
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Turkey Condemns Deadly Nice Attack, Says Against Terrorism

Risk Simplifiers6 years ago01 mins

Turkey said that it strongly condemned Thursday’s deadly knife attack in the French city of Nice.

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Two groups clash over payment of money in UP’s Etah, tense scenes prevail in area
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Two groups clash over payment of money in UP’s Etah, tense scenes prevail in area

Risk Simplifiers6 years ago01 mins

Two groups clash over payment of money in UP’s Etah, tense scenes prevail in area

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Michelle Money Reveals How Clare Is Dealing With ‘Bachelorette’ Criticism
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Michelle Money Reveals How Clare Is Dealing With ‘Bachelorette’ Criticism

Risk Simplifiers6 years ago01 mins

Clare Crawley may have found The One with Dale Moss — but not everyone in Bachelor Nation is rooting for her. The season 16 Bachelorette’s bestie Michelle Money opened up about how Clare is dealing with the critics and haters on Us Weekly’s “Here for the Right Reasons” podcast. “When I spoke to Clare the…

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Fatal knife attack in France was likely terrorism, officials say
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Fatal knife attack in France was likely terrorism, officials say

Risk Simplifiers6 years ago01 mins

Attack at church in Nice that killed at least two and injured others came with nation on high alert over tensions related to publication of cartoons of Prophet Muhammad.

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Two dead in knife attack in French church, official say terrorism suspected
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Two dead in knife attack in French church, official say terrorism suspected

Risk Simplifiers6 years ago01 mins

One person has been killed and several others injured after a knife attack near a church in the southern French city of Nice, French media said on Thursday.

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#EndSARS: Borno Governor orders security to ‘crush’ any protest in troubled state
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#EndSARS: Borno Governor orders security to ‘crush’ any protest in troubled state

Risk Simplifiers6 years ago01 mins

The governor said the would-be protesters were being paid to stage a protest in the state to condemn the activities of the military. The post #EndSARS: Borno Governor orders security to ‘crush’ any protest in troubled state appeared first on Premium Times Nigeria.

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Ensuring food safety, security
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Ensuring food safety, security

Risk Simplifiers6 years ago01 mins

Under the 9th Malaysia Plan (2006-2010), the emphasis was on the “New Agriculture” to revitalise agriculture to fulfil the role as the third engine of growth. © New Straits Times Press (M) Bhd

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EXCLUSIVE: Security Operatives Kill 18 Inmates In Warri Prison After Jailbreak
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EXCLUSIVE: Security Operatives Kill 18 Inmates In Warri Prison After Jailbreak

Risk Simplifiers6 years ago05 mins

Not less than 18 persons have been killed following a jailbreak that happened at Okere Correctional Service (formerly prison), Warri, Delta State last Thursday. The jailbreak led to the freeing of many inmates with the arms service also killing some inmates in the process. GBARAMATUVOICE SaharaReporters had published how thugs invaded the Okere Prison in…

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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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AML/CFT Risk Assessment Using Microsoft Power BI 01
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What is Bitcoin and Concept of Money Laundering through Bitcoin with a Practical Example.

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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