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‘Wouldn’t trust him with children’s pocket money!’ Rishi Sunak skewered over UK tax grab
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‘Wouldn’t trust him with children’s pocket money!’ Rishi Sunak skewered over UK tax grab

Risk Simplifiers5 years ago01 mins

RISHI SUNAK has been torn apart over his handling of the UK economy, with the Chancellor accused of a brutal raid on taxpayers and pensioners…

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‘Bigg Boss 15’ Grand Finale: Nishant Bhat chooses money over trophy, walks away with Rs 10 lakh
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‘Bigg Boss 15’ Grand Finale: Nishant Bhat chooses money over trophy, walks away with Rs 10 lakh

Risk Simplifiers5 years ago01 mins

Among the Top 5, Nishant Bhat chooses money over the trophy, ends his journey with ‘Bigg Boss 15,’ and walks away with 10 Lakh rupees…

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Azerbaijani Kleptocrats Have Been Getting Their Money’s Worth in Washington for a Long Time
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Azerbaijani Kleptocrats Have Been Getting Their Money’s Worth in Washington for a Long Time

Risk Simplifiers5 years ago01 mins

Late last week, seemingly out of the blue, the FBI raided the Texas home of sitting Democratic Congressman Henry Cuellar. While the details of the raid and related subpoenas remain scant, all signs point to yet another story of how kleptocratic dictatorships access and influence American policymakers—with none of us any the wiser.According to ABC…

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Democrats outdid Republicans with dark money in the 2020 election, NYT report says
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Democrats outdid Republicans with dark money in the 2020 election, NYT report says

Risk Simplifiers5 years ago01 mins

Democrats have railed against “dark money” in politics, but some told Insider in 2020 they would do whatever was needed to beat Trump…

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Biden Administration To Regulate Bitcoin As A Matter Of National Security: Report
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Biden Administration To Regulate Bitcoin As A Matter Of National Security: Report

Risk Simplifiers5 years ago01 mins

The White House wants to bring order to the ‘haphazard approach’ that is currently being employed by regulators to Bitcoin and cryptocurrency…

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NCC raises alarm over new SMS-based malware, Tanglebot on Android phones by cybercriminals
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NCC raises alarm over new SMS-based malware, Tanglebot on Android phones by cybercriminals

Risk Simplifiers5 years ago01 mins

The Nigerian Communications Commission (NCC) has once again warned the public against a new high-risk, critical and Short Messaging Service-based malware, TangleBot, infecting Android mobile devices. This disclosure is contained in a press statement issued by NCC’s Director of Public Affairs, Dr Ikechukwu Adinde, on January 29…

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Insecurity: Plateau Peace Agency, journalists, meets on roundtable
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Insecurity: Plateau Peace Agency, journalists, meets on roundtable

Risk Simplifiers5 years ago01 mins

By Chijioke Kingsley Abuja (Sundiata Post) – The Plateau State Peace Building Agency (PPBA), on Friday engaged Media practitioners to brainstorm on ways to curtail […] The post Insecurity: Plateau Peace Agency, journalists, meets on roundtable first appeared on SundiataPost…

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Jordanian man who missed flight at Ngurah Rai assaults cop and security guards
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Jordanian man who missed flight at Ngurah Rai assaults cop and security guards

Risk Simplifiers5 years ago01 mins

Police said a man who missed his flight at Ngurah Rai Airport assaulted two security guards and a police officer out of apparent frustration…

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Decline in Food Security Index report exposes failed agricultural policies – Dr Jasaw
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Decline in Food Security Index report exposes failed agricultural policies – Dr Jasaw

Risk Simplifiers5 years ago01 mins

The Deputy Ranking Member of the Food, Agriculture and Cocoa Affairs Committee of Parliament, Dr. Godfred Seidu Jasaw has argued that Ghana’s decline on the Global Food Security Index reflects a failure of agricultural policies under the Akufo Addo Administration, particularly the Planting for Food and Jobs (PFJ) programme…

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We Don’t Need a Department of Homeland Security
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We Don’t Need a Department of Homeland Security

Risk Simplifiers5 years ago01 mins

Andrea Mazzarino Since 9/11, we’ve overfunded a second Pentagon capable of focusing on whatever it considers to be most politically expedient. The post We Don’t Need a Department of Homeland Security appeared first on The Nation…

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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

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