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Siorik Consultancy Pvt. Ltd

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Master AML, AI & Financial Crime Compliance

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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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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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This Singaporean makes money from playing games for others
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This Singaporean makes money from playing games for others

Risk Simplifiers6 years ago01 mins

Hero Boosting supports frustrated gamers who either don’t have the time or patience to succeed in a game, or those who want to get certain game rewards. The post This Singaporean makes money from playing games for others appeared first on KrASIA.

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SoFi Money is a hybrid checking/savings account, but its checking features are what makes it stand out
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SoFi Money is a hybrid checking/savings account, but its checking features are what makes it stand out

Risk Simplifiers6 years ago011 mins

Summary List Placement  SoFi Money® (Member FDIC) is an online cash management account that can act as a hybrid checking/savings account. SoFi is best for people who can deposit $500 per month into the account to qualify for a higher APY and cash back on debit card purchases. Although SoFi Money is a hybrid account,…

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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

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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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