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Master AML, AI & Financial Crime Compliance

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CISOs see opportunities amid heightened cybersecurity risks
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CISOs see opportunities amid heightened cybersecurity risks

Risk Simplifiers4 years ago01 mins

At the HIMSS22 Healthcare Cybersecurity Forum on Monday, chief information security officers from Cleveland Clinic, ChristianaCare and Intermountain described their priorities for digital transformation even as the security threats get more challenging…

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Hong Kong Police tell British activist to take down website for breaching national security law or face jail time
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Hong Kong Police tell British activist to take down website for breaching national security law or face jail time

Risk Simplifiers4 years ago01 mins

British human rights activist Benedict Rogers said on Monday he had been warned by Hong Kong authorities to take down his NGO’s website or face jail time…

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Hundreds of flights cancelled in Germany as security staff strike over pay
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Hundreds of flights cancelled in Germany as security staff strike over pay

Risk Simplifiers4 years ago01 mins

Hundreds of flights cancelled in Germany as security staff strike over pay

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Cyberspace Administration of China Strengthens Network Protection Measures for Minors
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Cyberspace Administration of China Strengthens Network Protection Measures for Minors

Risk Simplifiers4 years ago01 mins

The Cyberspace Administration of China (CAC) issued a notice on Monday for public consultation on the Regulations on Network Protection for Minors…

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GOP’s new plan: Raise taxes on working people, end Social Security and Medicare
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GOP’s new plan: Raise taxes on working people, end Social Security and Medicare

Risk Simplifiers4 years ago01 mins

Rick Scott believes he can get elected president on a program of making inequality great again. He may be right…

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Finland strengthens cybersecurity defences, mulls joining NATO
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Finland strengthens cybersecurity defences, mulls joining NATO

Risk Simplifiers4 years ago01 mins

Russia’s neighbour has been militarily non-aligned since the Second World War but is now buying more fighter jets, missiles and rocket-launcher ammunition from the West

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Fraugster teams up with Elvah to tackle fraud in the ecommerce sector
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Fraugster teams up with Elvah to tackle fraud in the ecommerce sector

Risk Simplifiers4 years ago01 mins

Fraugster announced that it had formed a partnership with Elvah to create a new managed payment protection service to prevent fraud. In the future, Elvah will offer users chargeback protection, risk management, and credit scoring through a single AI-driven platform…

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Four Wealthspire Advisors Named Top Financial Advisors by Washingtonian Magazine
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Four Wealthspire Advisors Named Top Financial Advisors by Washingtonian Magazine

Risk Simplifiers4 years ago01 mins

Tim Hughes, Ashley Iddings, Grant Ruder, and John Wolff were named top financial advisors in the DC Metro area by Washingtonian Magazine…

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Amazon Relocates Downtown Seattle Workers Due to Rise in Crime
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Amazon Relocates Downtown Seattle Workers Due to Rise in Crime

Risk Simplifiers4 years ago01 mins

The company said it is hopeful employees will be able to return ‘when it is safe to do so.’…

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Managing financial risks and compliance with technology

Risk Simplifiers4 years ago01 mins

Thank you for joining us on “The cloud hub: From cloud chaos to clarity.” Risks have increased for financial institutions during the pandemic, highlighting drawbacks in risk management practices and existing models. For those institutions that can’t carve out the extra investment, regulation-as-a-service (RaaS) could be an option…

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Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

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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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