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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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News24.com | Brendin Horner murder suspect a ‘serial stock thief’, was arrested 16 times for different crimes
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News24.com | Brendin Horner murder suspect a ‘serial stock thief’, was arrested 16 times for different crimes

Risk Simplifiers6 years ago01 mins

One of the men accused of murdering farm manager Brendin Horner was found guilty and sentenced for stock theft on four different occasions.

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CBI recreates Hathras crime scene, quizzes girl’s brother
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CBI recreates Hathras crime scene, quizzes girl’s brother

Risk Simplifiers6 years ago01 mins

India News: AGRA: The CBI began its field investigation into the Hathras case on Tuesday by reconstructing the crime scene where the 19-year-old Dalit girl was al.

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Four days before Hathras incident, UP DGP wrote to officers that sexual crimes were making women feel unsafe
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Four days before Hathras incident, UP DGP wrote to officers that sexual crimes were making women feel unsafe

Risk Simplifiers6 years ago01 mins

ET has accessed director general of police HC Awasthy’s September 10 letter, in which he had stressed on prompt filing of FIRs and arrests in such cases “to win the confidence of the victim’s family”. The five-page letter also stressed on “impartial probes” a…

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Xi fights US trade pressure by backing tech sector
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Xi fights US trade pressure by backing tech sector

Risk Simplifiers6 years ago01 mins

Xi Jinping is promising incentives for the tech hub of Shenzhen as China seeks to make its technology sector more self-reliant.

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Cyber criminals renting out their malware, expert warns
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Cyber criminals renting out their malware, expert warns

Risk Simplifiers6 years ago01 mins

Syndicates were developing malware and rather than deploy it themselves, they or a business partner advertise it for rent on an underground market, usually on the dark web. Those who rent the virus effectively become affiliates and distribute it. They generat…

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‘Open Door’ for U.S. Financials in China, IIF CEO Says

Risk Simplifiers6 years ago01 mins

‘Open Door’ for U.S. Financials in China, IIF CEO Says

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Lower league clubs eye financial boost from ‘Big Picture’
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Lower league clubs eye financial boost from ‘Big Picture’

Risk Simplifiers6 years ago01 mins

Several lower-league clubs have welcomed controversial proposals for restructuring England’s top flight, highlighting the financial boost the changes would bring as they struggle to stay afloat.

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Warning: Beware terrible graphics card ‘deals’ that aren’t worth your money
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Warning: Beware terrible graphics card ‘deals’ that aren’t worth your money

Risk Simplifiers6 years ago02 mins

Be wary if you’re browsing hardware deals with an eye toward upgrading your gaming PC. Many of the “sales” we’re seeing on graphics cards during Amazon Prime Day and Newegg’s FantasTech sale aren’t really deals at all, and if you’re not careful, you could wind up spending much more money than you should to get the…

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Please save your money.
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Please save your money.

Risk Simplifiers6 years ago01 mins

submitted by /u/jcougar3 to r/BlackPeopleTwitter [link] [comments]

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Stila Eyeliner Review With Photos: Why It’s Worth the Money
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Stila Eyeliner Review With Photos: Why It’s Worth the Money

Risk Simplifiers6 years ago01 mins

Stila Stay All Day Liquid Waterproof Eyeliner has been called the best long-wearing eyeliner for forever. Read our reviews of the Stila eyeliner here.

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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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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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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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