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Master AML, AI & Financial Crime Compliance

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Latino Founders Have a Hard Time Raising Money From VCs
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Latino Founders Have a Hard Time Raising Money From VCs

Risk Simplifiers5 years ago01 mins

Despite diversity pledges, funding to Latino-founded startups in the US still lags—accounting for only 2 percent of venture investments last year…

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JCN’s Severino: Stephen Breyer ‘Bullied’ Into Retiring by ‘Left-Wing Dark Money Groups’
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JCN’s Severino: Stephen Breyer ‘Bullied’ Into Retiring by ‘Left-Wing Dark Money Groups’

Risk Simplifiers5 years ago01 mins

U.S. Supreme Court Justice Stephen Breyer was ushered into retirement by “left-wing dark money groups,” according to a statement Wednesday by Carrie Severino, president of the conservative Judicial Crisis Network…

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Stonehenge tunnel: ‘no value for money’ found in alternative routes
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Stonehenge tunnel: ‘no value for money’ found in alternative routes

Risk Simplifiers5 years ago01 mins

Extending the tunnels for the £1.7bn A303 Stonehenge scheme will not provide enough value for money, National Highways has concluded. As part of a re-application for a development consent order to be decided by the transport secretary, the roads agency revisited a number of alternative… The post Stonehenge tunnel: ‘no value for money’ found in…

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‘I Have Forgiven The Team But They Must Pay The Money We Gave Them’ – Guinea’s Military Ruler, Mamady Doumbouya
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‘I Have Forgiven The Team But They Must Pay The Money We Gave Them’ – Guinea’s Military Ruler, Mamady Doumbouya

Risk Simplifiers5 years ago01 mins

The current president of the West African country, Guinea, Mamady Doumbouya has stated that he has forgiven the national team for failing to win the African Cup of Nations (AFCON) trophy. It could be recalled that the president was in the news some weeks ago as he gave the team a staunch warning to win…

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In-vehicle LiDAR System Provider LiangDao Intelligence Completes Round A+ of Financing
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In-vehicle LiDAR System Provider LiangDao Intelligence Completes Round A+ of Financing

Risk Simplifiers5 years ago01 mins

In-vehicle LiDAR system provider, LiangDao Intelligence, recently completed an A+ round of financing worth over 100 million yuan ($15.8 million). The post In-vehicle LiDAR System Provider LiangDao Intelligence Completes Round A+ of Financing appeared first on Pandaily…

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Making money: space diamonds and meteorite collecting
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Making money: space diamonds and meteorite collecting

Risk Simplifiers5 years ago01 mins

Some investments are “quite literally out of this world”, said ITV. Last week at Sotheby’s Dubai, a 555.55 carat black diamond called “The Enigma” was unveiled and it will become the largest faceted diamond of any kind to appear at auction when it goes under the hammer in London next month. …

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Former AOC Ally Paul Jean Swearengin Says Rep Betrayed Small Donors Who ‘Gave Up Their Lunch Money’
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Former AOC Ally Paul Jean Swearengin Says Rep Betrayed Small Donors Who ‘Gave Up Their Lunch Money’

Risk Simplifiers5 years ago01 mins

Former AOC Ally Says Rep Betrayed Small Donors Who ‘Gave Up Their Lunch Money…

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Meta’s ‘free’ internet is costing people money in developing countries
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Meta’s ‘free’ internet is costing people money in developing countries

Risk Simplifiers5 years ago01 mins

Software glitches in Meta’s free internet service are leading to unwanted charges for users, according to documents obtained by whistleblower Francis Haugen and shared with The Wall Street Journal. Paid features, like videos, have been appearing in the service’s free mode, even though clips are either supposed to stay hidden or warn users of data…

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XREX Acquires Money Services Business License from Canada’s
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XREX Acquires Money Services Business License from Canada’s

Risk Simplifiers5 years ago01 mins

XREX Acquires Money Services Business License from Canada’s  GlobeNewswire…

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M&G takes a stake in Moneyfarm to boost UK digital offer

Risk Simplifiers5 years ago01 mins

M&G takes a stake in Moneyfarm to boost UK digital offer  Nasdaq…

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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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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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