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Master AML, AI & Financial Crime Compliance

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Cyber security rises up the totem pole
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Cyber security rises up the totem pole

Risk Simplifiers6 years ago01 mins

While the ”hardware” in the defence industry commands a large part of the spotlight, the state is also increasingly becoming a hub for the important behind-the-scenes safekeeping of the hi-tech systems and information technology which drives them. Defence c…

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Nation needs a stronger cyber regulatory framework
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Nation needs a stronger cyber regulatory framework

Risk Simplifiers6 years ago01 mins

Minimum cyber security standards have to be put in place, says Rachael Falk, the CEO of the Cyber Security Co-operative Research Centre. The strategy indicates Australia obviously wants to be a world leader in the space but we may need to strengthen the regu…

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Revealed: Epstein’s Last Financial Transactions…
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Revealed: Epstein’s Last Financial Transactions…

Risk Simplifiers6 years ago01 mins

Revealed: Epstein’s Last Financial Transactions… (Third column, 13th story, link) Related stories:The Billionaire Who Stood by Him…

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To Tell the Truth:  New York Times Deliberately Fraudulent Regarding Voter Fraud
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To Tell the Truth: New York Times Deliberately Fraudulent Regarding Voter Fraud

Risk Simplifiers6 years ago01 mins

To Tell the Truth is Human Events News’ press analysis series. These stories will focus on “news” being reported by either The New York Times, The Washington Post, ABC News, NBC News, or CBS News. Despite 24-hour cable broadcasts, and an untold number of internet sources, these established, mainstream platforms continue to influence the majority of…

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News24.com | Arrest of top cop Bonang Mgwenya a sign of our position on crime, says police commissioner
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News24.com | Arrest of top cop Bonang Mgwenya a sign of our position on crime, says police commissioner

Risk Simplifiers6 years ago01 mins

National Police Commissioner Lieutenant-General Khehla John Sithole says the law will take its course following the arrest of top cop Bonang Mgwenya.

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US-China rift drives Australia’s defence agenda
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US-China rift drives Australia’s defence agenda

Risk Simplifiers6 years ago01 mins

Earlier this year, the government released a major strategic update to the 2016 white paper to reflect the rapidly changing threat environment. “This will ensure we are able to shape our environment, deter actions against our interests and, if required, respo…

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Business reporting of cyber attacks will be a game changer
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Business reporting of cyber attacks will be a game changer

Risk Simplifiers6 years ago01 mins

“I think it actually balances quite nicely the responsibilities and the types of things which businesses can do to defend themselves, and the areas in which government has capabilities which aren’t resident in the business community, to step in where absolute…

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A financial planner has 5 pieces of advice for anyone who wants to buy a second home
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A financial planner has 5 pieces of advice for anyone who wants to buy a second home

Risk Simplifiers6 years ago010 mins

Summary List Placement   If you’re considering a second home purchase, a financial planner says there are five things to consider before jumping into it. Setting a reasonable budget should come before anything else. Then, start considering how it will affect other parts of your financial plan.  And consider your cash savings and cash flow…

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Egypt’s NowPay raises USD 2.1 million seed for financial wellness platform
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Egypt’s NowPay raises USD 2.1 million seed for financial wellness platform

Risk Simplifiers6 years ago01 mins

The employees of companies that use NowPay can request salary advances through its mobile app. The post Egypt’s NowPay raises USD 2.1 million seed for financial wellness platform appeared first on KrASIA.

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What summer transfer window says about sport’s financial health
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What summer transfer window says about sport’s financial health

Risk Simplifiers6 years ago01 mins

Just how much has COVID-19 hurt the world of football? The numbers behind this summer’s transfer spending gives us some clues.

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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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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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Anti Money Laundering

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