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

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Category: News

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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UVA Health Still Squeezing Money From Patients — By Seizing Their Home Equity
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UVA Health Still Squeezing Money From Patients — By Seizing Their Home Equity

Risk Simplifiers6 years ago01 mins

The University of Virginia promised reforms but has stopped short of announcing them, while hospital giant VCU Health has freed tens of thousands from property liens.

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Health Care Groups Dive Into Property Tax Ballot Fight, Eyeing Public Health Money
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Health Care Groups Dive Into Property Tax Ballot Fight, Eyeing Public Health Money

Risk Simplifiers6 years ago01 mins

Health care leaders say Proposition 15, a ballot initiative that would raise property taxes for large-business owners, could help boost revenue for chronically underfunded public health departments.

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Dutch money for children of summarily executed Indonesians
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Dutch money for children of summarily executed Indonesians

Risk Simplifiers6 years ago01 mins

The Netherlands’ government says it will pay compensation to the children of Indonesian men summarily executed by Dutch forces during the southeast Asian nation’s struggle for independence in the 1940s

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China’s 3DMed Diagnostic raises $224m in second equity financing round
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China’s 3DMed Diagnostic raises $224m in second equity financing round

Risk Simplifiers6 years ago01 mins

The $224m equity investment was led by CITIC’s alternative asset manager CPE. The post China’s 3DMed Diagnostic raises $224m in second equity financing round appeared first on DealStreetAsia.

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Money Diaries: A 33-year-old nurse on €46k living in Dublin and managing her contacts during Covid-19
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Money Diaries: A 33-year-old nurse on €46k living in Dublin and managing her contacts during Covid-19

Risk Simplifiers6 years ago01 mins

This week, our nurse describes the pressure she and colleagues are under in work and outside, as they maintain a distance.

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Settlement money is ‘not a lottery win’ — Solicitor says every family’s case has its own story
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Settlement money is ‘not a lottery win’ — Solicitor says every family’s case has its own story

Risk Simplifiers6 years ago01 mins

Three medical negligence cases, three unnecessarily long legal battles with the HSE, and three landmark rulings.Liz Dunphy examines the human stories behind each case and talks to three solicitors who helped the families get justice and access the life-lengthening and life-enhancing therapies and care they need for the rest of their lives.

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Festival of Trees goes virtual to raise money for Alzheimer’s research
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Festival of Trees goes virtual to raise money for Alzheimer’s research

Risk Simplifiers6 years ago01 mins

A popular Edmonton holiday fundraiser for local health care, seemingly killed by the pandemic, has been revived by technology. Back in late April of this year, it was announced that the Festival of Trees — the 36-year-old festival that has raised more than $20 million for the University Hospital Foundation, which includes the University of…

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Hackney services still offline in ongoing cyber attack
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Hackney services still offline in ongoing cyber attack

Risk Simplifiers6 years ago01 mins

Hackney services still offline in ongoing cyber attack

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

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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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