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Master AML, AI & Financial Crime Compliance

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Why Are Financial Advisors Afraid of Cryptocurrencies?
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Why Are Financial Advisors Afraid of Cryptocurrencies?

Risk Simplifiers5 years ago01 mins

By the name of the cryptocurrency, you can imply that it is inherently cryptic, meaning that it has no physical existence. Unlike a traditional currency, it is online – you can’t hold or feel it. But you sure can carry out transactions using it. Since there is no formal authority backing it…

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The metaverse could be ripe for crime, child abuse, and misinformation without regulation
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The metaverse could be ripe for crime, child abuse, and misinformation without regulation

Risk Simplifiers5 years ago01 mins

Investors are throwing cash at the possibilities of a virtual world—but we also need to think about what can go wrong. Read More…

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The CanCoin Today Announced Pontus Dahlström As New Chief Financial Officer
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The CanCoin Today Announced Pontus Dahlström As New Chief Financial Officer

Risk Simplifiers5 years ago01 mins

The newly appointed CFO, Pontus Dahlström will be overseeing the financial operations of the organisation, including executing on the plan of an accelerad IPO. Stockholm, Sweden, 31st Jan 2022, ZEXPRWIRE, The CanCoin, designed to address Read More The post The CanCoin Today Announced Pontus Dahlström As New Chief Financial Officer appeared first on Zex PR…

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Federal judge rejects hate crime plea deal for man who killed Ahmaud Arbery
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Federal judge rejects hate crime plea deal for man who killed Ahmaud Arbery

Risk Simplifiers5 years ago01 mins

A federal judge on Monday rejected a plea agreement reached by federal prosecutors and one of the three men convicted of murdering Ahmaud Arbery, a 25-year-old Black man who was shot and killed while jogging on south Georgia street.Driving the news: Travis Mc…

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Hashtag Trending Jan. 31 – Sega leaves arcades; T-Mobile to fire unvaccianted employees; crypto dev a former fraudster
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Hashtag Trending Jan. 31 – Sega leaves arcades; T-Mobile to fire unvaccianted employees; crypto dev a former fraudster

Risk Simplifiers5 years ago01 mins

Sega exits the arcade business, T-Mobile to fire unvaccinated employees by April, and a key member of a popular crypto protocol was revealed to be a former fraudster. That’s all the tech news that’s trending right now, welcome to Hashtag Trending. It’s Monday, January 31, and I’m your host…

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Nation’s Largest Police Advocacy Org Accuses Psaki of ‘Laughing Off’ Americans’ Crime Concerns
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Nation’s Largest Police Advocacy Org Accuses Psaki of ‘Laughing Off’ Americans’ Crime Concerns

Risk Simplifiers5 years ago01 mins

Psaki recently suggested that Fox News has exaggerated Biden’s ‘soft on crime’ policies for political advantage…

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The Memo: Crime puts Biden, Psaki on defense
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The Memo: Crime puts Biden, Psaki on defense

Risk Simplifiers5 years ago01 mins

President Biden is on the defensive over crime – and so too is one of his key aides.White House press secretary Jen Psaki defended herself and the administration at Monday’s media briefing after earlier comments sh…

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Popcorn Time: Crypto Project In Chaos After Co-Founder Outed as Fraudster
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Popcorn Time: Crypto Project In Chaos After Co-Founder Outed as Fraudster

Risk Simplifiers5 years ago01 mins

The multi-billion dollar crypto project Wonderland has been engulfed in chaos after one of the co-founders was revealed to be a convicted fraudster…

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Former Prasa executive Daniel Mthimkhulu convicted for fraud
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Former Prasa executive Daniel Mthimkhulu convicted for fraud

Risk Simplifiers5 years ago01 mins

Former Passenger Rail Agency of SA (Prasa) executive Daniel Mthimkhulu has been convicted on three counts of fraud by the Johannesburg Specialised Commercial Crime Court sitting in Palm Ridge…

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Climate Change Set To Send Costs of Flooding Soaring – Pioneering Research Forecasts Financial Toll
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Climate Change Set To Send Costs of Flooding Soaring – Pioneering Research Forecasts Financial Toll

Risk Simplifiers5 years ago01 mins

Climate change could result in the financial toll of flooding rising by more than a quarter in the United States by 2050 – and disadvantaged… The post Climate Change Set To Send Costs of Flooding Soaring – Pioneering Research Forecasts Financial Toll appeared first on SciTechDaily…

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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

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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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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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