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Master AML, AI & Financial Crime Compliance

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7 Reasons Why CyberTrade is the Best BSC-Metaverse Game
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7 Reasons Why CyberTrade is the Best BSC-Metaverse Game

Risk Simplifiers5 years ago01 mins

Imagine a play-to-earn game that’s actually fun to play for free, where you can choose to be good, evil, in-between, or a little slippery between stages. In CyberTrade, you can build and take over a city in the metaverse or you can be the one that prevents someone else from taking over your city…

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UN: 100 ex-Afghan officials, security forces killed since Taliban takeover
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UN: 100 ex-Afghan officials, security forces killed since Taliban takeover

Risk Simplifiers5 years ago01 mins

UNITED NATIONS — The United Nations has received “credible allegations” that more than 100 former members of the Afghan government, its security forces and those who worked with international troops have been killed since the Taliban took over the country Aug. 15, Secretary-General Antonio Guterres says…

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U.S. Pledges To Put Russia On Defensive At UN Security Council
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U.S. Pledges To Put Russia On Defensive At UN Security Council

Risk Simplifiers5 years ago01 mins

The U.S. is working to ramp up diplomatic and financial pressure on Russia over Ukraine…

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U.S. ambassador says Russia needs to ‘come to diplomatic table’ ahead of Security Council meeting
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U.S. ambassador says Russia needs to ‘come to diplomatic table’ ahead of Security Council meeting

Risk Simplifiers5 years ago01 mins

Linda Thomas-Greenfield, the U.S. ambassador to the United Nations, said Sunday that Russia needs to pull back its troops from the Ukraine border and “come to the diplomatic table…

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Bandits now officially terrorists, expect changes in insecurity – Osinbajo
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Bandits now officially terrorists, expect changes in insecurity – Osinbajo

Risk Simplifiers5 years ago01 mins

Vice President Yemi Osinbajo has said bandits have now been officially declared as terrorists, to enable security agencies take more stringent measures against them. Osinbajo made the declaration while at the Katsina Emir’s palace on a condolence visit over the passing of Dahiru Mangal’s mother, Hajiya Murja…

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Sudan security forces kill protester in crackdown on anti-coup march
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Sudan security forces kill protester in crackdown on anti-coup march

Risk Simplifiers5 years ago01 mins

Sudanese security forces killed a protester Sunday as they cracked down on thousands marching for civilian rule, medics said, taking the number killed since last year’s military coup to at least 79…

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These OnePlus phones have the latest Android security patch
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These OnePlus phones have the latest Android security patch

Risk Simplifiers5 years ago01 mins

Getting the proper updates in a timely manner on Android has always been a nightmare, but some manufacturers like Samsung have made strides to make the system better. OnePlus, unfortunately, hasn’t made the same headway. So far, the company has updated the OnePlus 9 and OnePlus 9 Pro to OxygenOS 12 with the latest Android…

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‘There is no comparison!’ Security expert rages at Prince Harry being denied protection
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‘There is no comparison!’ Security expert rages at Prince Harry being denied protection

Risk Simplifiers5 years ago01 mins

PRINCE Harry was denied to pay for his private protection by the UK Home Office that has “no comparison” to taxpayers-funded police security, a security expert said…

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Denied ticket, BJP aspirants protest across Manipur; security heightened
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Denied ticket, BJP aspirants protest across Manipur; security heightened

Risk Simplifiers5 years ago01 mins

Imphal, Jan 30: Security has been heightened at the Bharatiya Janata Party office in Manipur after angry BJP supporters blocked roads, burnt party flags and effigies of Prime Minister Narendra Modi and Manipur Chief Minister N Biren Singh in protest against the candidates…

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Details of a PS5 version of Cyberpunk 2077 have popped up online
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Details of a PS5 version of Cyberpunk 2077 have popped up online

Risk Simplifiers5 years ago01 mins

A PS5 version of Cyberpunk 2077 may be on the way.Though right now it’s just a rumour sparked by an early sighting of the game on PlayStation’s store database, Twitter account PlayStation Game Size – which routinely, and accurately, provides us with early information about the file size and release dates of upcoming titles -…

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Master AML, AI & Financial Crime Compliance

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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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