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Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

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Trump, Biden shower ad money on Phoenix, Philadelphia, Florida’s I-4 corridor in final stretch
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Trump, Biden shower ad money on Phoenix, Philadelphia, Florida’s I-4 corridor in final stretch

Risk Simplifiers6 years ago01 mins

During September, Biden outspent Trump 2-to-1 on TV ads in North Carolina and Florida, 3-to-1 in Michigan and 4-to-1 in Pennsylvania.

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How to Save Money on Fast Food Using Rewards Apps
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How to Save Money on Fast Food Using Rewards Apps

Risk Simplifiers6 years ago01 mins

Digital coupon redemptions have exceeded those of paper coupons, according to Inmar Intelligence, a market-research firm. This is partly due to the growing popularity of rewards or loyalty apps, which often exclusively offer the best deals that a company has to offer. Read more…

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19 Best Glossier Products Worth Your Money 2020
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19 Best Glossier Products Worth Your Money 2020

Risk Simplifiers6 years ago01 mins

Glossier has the most hyped-up beauty products but are they worth it? From Boy Brow to Cloud Paint, here are the best Glossier products worth your money.

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Former Mexican Defense Secretary Arrested in LA on Drug Trafficking and Money Laundering Charges
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Former Mexican Defense Secretary Arrested in LA on Drug Trafficking and Money Laundering Charges

Risk Simplifiers6 years ago01 mins

Gen. Salvador Cienfuegos led the country’s army for six years under ex-President Enrique Peña Nieto

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Security guard faces second-degree murder charge after killing at dueling protests in Denver
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Security guard faces second-degree murder charge after killing at dueling protests in Denver

Risk Simplifiers6 years ago01 mins

A security guard who allegedly killed a man after dueling protests in downtown Denver last weekend will be charged with second-degree murder, authorities said Thursday.

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First OnePlus 8T ad stars Robert Downey Jr., there’s a Cyberpunk 2077 special edition on the way
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First OnePlus 8T ad stars Robert Downey Jr., there’s a Cyberpunk 2077 special edition on the way

Risk Simplifiers6 years ago01 mins

Robert Downey Jr. has been the face of OnePlus in China for a while and is, of course, the star of the latest ad, the one featuring the OnePlus 8T. This ad starts off with the new Warp Charge 65 and moves on the camera and screen. Parts of this ad were shot on an…

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Dell reveals Black Friday, Cyber Monday deals weeks ahead of schedule
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Dell reveals Black Friday, Cyber Monday deals weeks ahead of schedule

Risk Simplifiers6 years ago01 mins

With online shopping more important than ever for holiday shopping, the PC maker is thwarting ad leakers by announcing its plans well before Halloween, even making select offers available starting today.

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Cyberpunk 2077 management ‘don’t give a flying f*** about the work balance’ claims whistleblower
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Cyberpunk 2077 management ‘don’t give a flying f*** about the work balance’ claims whistleblower

Risk Simplifiers6 years ago01 mins

A former CD Projekt employee has said developers have been in crunch for over a year, disputing management claims about working conditions.

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Twitter locks out Kayleigh McEnany for distributing content obtained through ‘hacking’
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Twitter locks out Kayleigh McEnany for distributing content obtained through ‘hacking’

Risk Simplifiers6 years ago01 mins

Twitter locks out Kayleigh McEnany for distributing content obtained through ‘hacking’

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Public sector security failings leave UK at risk, says think tank
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Public sector security failings leave UK at risk, says think tank

Risk Simplifiers6 years ago01 mins

Public sector security failings leave UK at risk, says think tank

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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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