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Master AML, AI & Financial Crime Compliance

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Laundering NFTs, Circling Crypto Ads, Cardano Gets Extra Space, Euro Inflation Heats Up + More News
  • News

Laundering NFTs, Circling Crypto Ads, Cardano Gets Extra Space, Euro Inflation Heats Up + More News

Risk Simplifiers5 years ago01 mins

Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news. __________… Read More: Laundering NFTs, Circling Crypto Ads, Cardano Gets Extra Space, Euro Inflation Heats Up + More News…

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Ex-Lazada, Snapp execs’ restaurant payments firm raises $17m in seed money
  • News

Ex-Lazada, Snapp execs’ restaurant payments firm raises $17m in seed money

Risk Simplifiers5 years ago01 mins

Already present in the UAE, Saudi Arabia, and India, Qlub will launch in other international markets in the coming weeks…

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Floyd Mayweather partners with Pit Viper, The Money Team Racing makes NASCAR debut
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Floyd Mayweather partners with Pit Viper, The Money Team Racing makes NASCAR debut

Risk Simplifiers5 years ago01 mins

Known worldwide for his bold moves and ostentatious flare, legendary five-division world champion and boxing Hall of Famer Floyd “Money” Mayweather shook up the sporting world again today by announcing he will partner with sunglass giant Pit Viper when The Money Team Racing (TMTR) makes the long-awaited NASCAR Cup Series debut of its No…

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Mozambique: Govt Seeks Review of Terrorism Laws
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Mozambique: Govt Seeks Review of Terrorism Laws

Risk Simplifiers5 years ago01 mins

AIM] Maputo — Mozambican President Filipe Nyusi on Tuesday said that the government will deliver, later this year, a package of proposals to the country’s parliament, the Assembly of the Republic (AR), seeking a review of the structural laws against terrorism and related crimes dealing with violent extremism…

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BREAKING: FG set to arraign Nnamdi Kanu’s co-accused on terrorism charges
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BREAKING: FG set to arraign Nnamdi Kanu’s co-accused on terrorism charges

Risk Simplifiers5 years ago01 mins

The Federal Government is set to arraign the four co-defendants of Nnamdi Kanu on terrorism charges this Wednesday morning. The arraignment is scheduled for the Federal High Court in Abuja, before Justice Binta Nyako. Already, heavily armed operatives of the Department of State Services, DSS, have taken position in and around the court premises to…

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The Hands-Down Best Foundations Money Can Buy – Period
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The Hands-Down Best Foundations Money Can Buy – Period

Risk Simplifiers5 years ago01 mins

Foundation, for all intents and purposes, is a lot like Spanx for the face: a good one conceals the things you don’t want people to see; an even better one makes it feel like you’re not wearing anything at all. Also like shapewear, finding the perfect foundation for you boils down to personal preference…

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Prepares to go public with money from China sovereign wealth fund…
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Prepares to go public with money from China sovereign wealth fund…

Risk Simplifiers5 years ago01 mins

Prepares to go public with money from China sovereign wealth fund… (Third column, 18th story, link) Related stories:TROUBLES: BUZZFEED limits hiring following rough public debut…Fears for freedom of speech at FORBES… Drudge Report Feed needs your support!   Become a Patron…

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Putin accuses US, allies of ignoring Russian security needs
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Putin accuses US, allies of ignoring Russian security needs

Risk Simplifiers5 years ago01 mins

Russian President Vladimir Putin on Tuesday accused the US and its allies of ignoring Russia’s top security demands but said Moscow is willing to talk more to ease tensions over Ukraine.The comments were his first on the standoff…

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Bandai Namco was allegedly aware of Dark Souls PC security exploits for years
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Bandai Namco was allegedly aware of Dark Souls PC security exploits for years

Risk Simplifiers5 years ago01 mins

New report claims that publisher was advised by player reports dating as far back as 2019…

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German fuel supplier taken offline in cyber attack
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German fuel supplier taken offline in cyber attack

Risk Simplifiers5 years ago01 mins

German fuel supplier taken offline in cyber attack

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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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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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