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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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Compliance Advisory

Need Expert AML/CFT & RegTech Guidance?

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

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Former Sham Shui Po homeless camp is now neon-lit ‘cyberpunk’ exhibition promoted by city’s tourism board
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Former Sham Shui Po homeless camp is now neon-lit ‘cyberpunk’ exhibition promoted by city’s tourism board

Risk Simplifiers6 years ago01 mins

The area was once home to dozens of street sleepers people in the city’s poorest district. This article, Former Sham Shui Po homeless camp is now neon-lit ‘cyberpunk’ exhibition promoted by city’s tourism board, originally appeared on Coconuts, Asia’s leading alternative media company.

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Complacency makes Kiwis more vulnerable to cyber attacks
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Complacency makes Kiwis more vulnerable to cyber attacks

Risk Simplifiers6 years ago01 mins

The country needs to be serious about cyber protection as the volume and sophistication of financially-motivated cyber attacks has increased over the past six months, according to CERT NZ.

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Financial wellness resources offered to NAR members through partnership with Morgan Stanley
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Financial wellness resources offered to NAR members through partnership with Morgan Stanley

Risk Simplifiers6 years ago01 mins

Investment guidance and financial wellness resources are now available to all 1.4 million members of NAR, together with Morgan Stanley. The post Financial wellness resources offered to NAR members through partnership with Morgan Stanley appeared first on HousingWire.

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COVID-19 surge in home tech shows urgent need for NBN upgrade
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COVID-19 surge in home tech shows urgent need for NBN upgrade

Risk Simplifiers6 years ago01 mins

The pandemic has contributed to a ‘massive uptick’ in demand for smart home services that don’t work properly on the NBN initially built by the government.

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The Basics of FIRE: Financial Independence and Early Retirement
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The Basics of FIRE: Financial Independence and Early Retirement

Risk Simplifiers6 years ago01 mins

Financial independence? Sounds great! Retiring early? Sign me up. The FIRE movement (financial independence, retire early) embraces the concept of saving most of your income in your 20s or 30s so you can retire in your 30s or 40s, but this elusive goal requires a good, stable income and an extreme dedication to saving.Read more…

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Financial, FMCG stocks lift Sensex by 449 points; profit booking seen in pharma & IT
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Financial, FMCG stocks lift Sensex by 449 points; profit booking seen in pharma & IT

Risk Simplifiers6 years ago01 mins

The benchmark indices have closed in the green 12 times in the last 13 sessions, which is indicative of a one-way rally.

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What a Joe Biden win could mean for financial policy
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What a Joe Biden win could mean for financial policy

Risk Simplifiers6 years ago01 mins

While Democratic presidential nominee Joe Biden is unlikely to prioritize a financial industry crackdown if he wins on Nov. 3, he is expected to take a much tougher line than Trump and his former boss President Barack Obama.

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Rise in financial abuse of vulnerable during lockdown
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Rise in financial abuse of vulnerable during lockdown

Risk Simplifiers6 years ago01 mins

A growing number of people are being subjected to financial abuse since Covid restrictions were implemented, according to research published by the Banking and Payments Federation and Safeguarding Ireland.

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Biochar helps hold water, saves money
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Biochar helps hold water, saves money

Risk Simplifiers6 years ago01 mins

Biochar’s benefits for long-term storage of carbon and nitrogen on American farms are clear, but new research shows it can help farmers save money on irrigation as well.

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Is Direct-to-Consumer Dog Food Worth the Money?
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Is Direct-to-Consumer Dog Food Worth the Money?

Risk Simplifiers6 years ago01 mins

Over the past few years, we’ve seen a major expansion of products now available directly to consumers. We can now buy razors, toothbrushes and tampons through subscription services that promise not only higher quality, but lower prices. These direct-to-consumer (DTC) products also include dog food, though those…Read more…

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Now Enrolling

Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

Explore Courses →
Compliance Advisory

Need Expert AML/CFT & RegTech Guidance?

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

Get Consultancy →

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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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