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Master AML, AI & Financial Crime Compliance

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Data breaches upping ATO fraud ‘red flags’
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Data breaches upping ATO fraud ‘red flags’

Risk Simplifiers6 years ago01 mins

There has been a ‘spate’ of hack-related fraudulent activity identified, the taxation office said.

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Ant Group IPO brings U.S.-China cold war to financial markets
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Ant Group IPO brings U.S.-China cold war to financial markets

Risk Simplifiers6 years ago01 mins

Ant Group’s $34.5 billion IPO will make the Chinese fintech company the largest listing ever, and its choice to list its shares in Hong Kong and Shanghai rather than New York City marks a pivotal moment that could see the financial industry move towards China…

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Solving crimes in Cyberpunk 2077 needs to be less like Arkham and more like Paradise Killer
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Solving crimes in Cyberpunk 2077 needs to be less like Arkham and more like Paradise Killer

Risk Simplifiers6 years ago01 mins

As we get closer to Cyberpunk 2077 launch day (which I imagine will be like when Elon Musk punts one of his cars into space just because), my life has become increasingly blurred. By day I am immersed in video game stuff, looking back through the Night City Wires and prepping as much as possible…

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This Artist Used Instagram to Raise Money for BLM and New York’s Homeless
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This Artist Used Instagram to Raise Money for BLM and New York’s Homeless

Risk Simplifiers6 years ago01 mins

Hannah Beerman created a place where artists donate their works and connect with buyers, who give the purchase amount to a charity of the artist’s choice.

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Revenue-based financing startup GetVantage bags $5m in seed round
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Revenue-based financing startup GetVantage bags $5m in seed round

Risk Simplifiers6 years ago01 mins

It plans to expand into new markets across Southeast Asia starting with Singapore.

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Fission Uranium unveils $15 million bought deal financing
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Fission Uranium unveils $15 million bought deal financing

Risk Simplifiers6 years ago01 mins

Fission Uranium Corp. [FCU-TSX; FCUUF-OTCQX; 2FU-FSE] said Monday October 26 that it is raising $15 million…

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Success, Stress, and Money: Lessons from a Financial Therapist
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Success, Stress, and Money: Lessons from a Financial Therapist

Risk Simplifiers6 years ago01 mins

When we stress out about money, what’s really going on?

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Australian Cyber Week 2020 kicks off
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Australian Cyber Week 2020 kicks off

Risk Simplifiers6 years ago01 mins

Australian Cyber Week 2020 kicks off  Technology Decisions

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Some ballot requests may be affected by county cyber attack
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Some ballot requests may be affected by county cyber attack

Risk Simplifiers6 years ago01 mins

NORWICH, N.Y. (AP) – A hacker attack against an upstate New York county’s computer system raised concern that some emailed absentee ballot applications may not be processed, but the state Board of Elections said voting won’t be affected overall. The cyber attack on Oct. 18 encrypted about 200 computers operated …

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‘Hunger No Dey Look Face’ – Security Officer  Spotted Looting COVID-19 Palliative In Abuja (VIDEO)
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‘Hunger No Dey Look Face’ – Security Officer Spotted Looting COVID-19 Palliative In Abuja (VIDEO)

Risk Simplifiers6 years ago01 mins

A video that is making rounds on social media captured the moment a security official joined the residents to loot the COVID-19 palliatives. According to the Twitter user who shared the video on the microblogging platform, the COVID-19 palliatives were discovered in Gwagwalada Area Council in Abuja. READ ALSO: 4 Years After He Had A…

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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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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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