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Master AML, AI & Financial Crime Compliance

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Voter Fraud Propagandists Are Recycling Jim Crow Rhetoric
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Voter Fraud Propagandists Are Recycling Jim Crow Rhetoric

Risk Simplifiers5 years ago01 mins

It’s safe to say that in living memory, public trust in American elections has never been lower. A year into Joe Biden’s presidency, the statistics have become familiar: roughly two-thirds of Republicans, and more than 40 percent of the general electorate, do not believe his 2020 victory was legitimate.While Republican leaders pushing claims about the…

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‘The answer is not to defund the police’: Biden embraces New York’s mayor and his approach to crime
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‘The answer is not to defund the police’: Biden embraces New York’s mayor and his approach to crime

Risk Simplifiers5 years ago01 mins

With rising crime amid the pandemic a focus of Republican messaging, President Biden addressed the issue alongside New York Mayor Eric Adams…

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Pennymac Financial Services’ profit sinks 31% in Q4
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Pennymac Financial Services’ profit sinks 31% in Q4

Risk Simplifiers5 years ago01 mins

California-based nonbank mortgage lender Pennymac Financial Services posted record loan production last year, but a significant decline in net profits. Reflecting the higher rate landscape, in the last three months of 2021, the servicing segment brought more returns to the company than production.   The company reported a net income of $1 billion in 2021…

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Nine Radio employees hit by Frontier cyber breach
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Nine Radio employees hit by Frontier cyber breach

Risk Simplifiers5 years ago01 mins

Almost 500 Nine Radio current and former staff had their personal payroll details stolen as part of a massive hack of payroll software provider Frontier Software late in 2021.

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Max Financial shares fall 2.34% as Nifty drops
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Max Financial shares fall 2.34% as Nifty drops

Risk Simplifiers5 years ago01 mins

A total of 14,188 shares changed hands on the counter till time (IST).

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Gregory McMichael won’t plead guilty in federal hate crime case in Ahmaud Arbery killing
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Gregory McMichael won’t plead guilty in federal hate crime case in Ahmaud Arbery killing

Risk Simplifiers5 years ago01 mins

Gregory McMichael, one of two men convicted in the killing of Ahmaud Arbery, won’t plead guilty in a federal hate crime case against him, court records filed Thursday show.

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Lawrence on Trump election conspiracy: When does an idea become a crime?
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Lawrence on Trump election conspiracy: When does an idea become a crime?

Risk Simplifiers5 years ago01 mins

Claire McCaskill and Daniel Goldman join Lawrence O’Donnell to discuss how Donald Trump and his allies crafted proposals designed to steal the election in the days and weeks leading up to the January 6th attack on the Capitol…

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Michael Avenatti found guilty of defrauding Stormy Daniels over Trump book money
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Michael Avenatti found guilty of defrauding Stormy Daniels over Trump book money

Risk Simplifiers5 years ago01 mins

Michael Avenatti was convicted Friday of charges he cheated the porn actor Stormy Daniels out of nearly $300,000 US she was supposed to get for writing a book about an alleged tryst with former president Donald Trump…

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Your privacy is costing Meta money
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Your privacy is costing Meta money

Risk Simplifiers5 years ago01 mins

Facebook, for the first time, lost overall users. Barefoot Communications / UnsplashA change in Apple’s privacy policy is expected to cost Meta billions. The post Your privacy is costing Meta money appeared first on Popular Science…

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Joe Rogan: I want Francis Ngannou to box Tyson Fury “because I want to see him get a giant chunk of money”
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Joe Rogan: I want Francis Ngannou to box Tyson Fury “because I want to see him get a giant chunk of money”

Risk Simplifiers5 years ago01 mins

Joe Rogan is all for a crossover boxing match between Francis Ngannou and Tyson Fury. The post Joe Rogan: I want Francis Ngannou to box Tyson Fury “because I want to see him get a giant chunk of money” first appeared on MMA – TheMacLife…

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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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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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