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Master AML, AI & Financial Crime Compliance

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Following antisemitic Colleyville attack, bipartisan senators push for security grant
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Following antisemitic Colleyville attack, bipartisan senators push for security grant

Risk Simplifiers5 years ago01 mins

A bipartisan group of senators is pushing to increase the funding of the Nonprofit Security Grant Program (NSGP) following the antisemitic attack in Colleyville, Texas…

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Ramphosa Sees Just Transition as the Way to Energy Security
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Ramphosa Sees Just Transition as the Way to Energy Security

Risk Simplifiers5 years ago01 mins

South Africa must embark on a “just energy transition” to stimulate greater investment as a way to to overcome damaging electricity shortages, said President Cyril Ramaphosa.

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View: Leave security to the experts
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View: Leave security to the experts

Risk Simplifiers5 years ago01 mins

Over the past two years, the way we work, and the nature of cybercrime has dramatically changed. We cannot look at security and remote working separately anymore. To successfully achieve a hybrid work model, organisations need to evaluate their approach to se…

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Pope concerned over Ukraine, risk to European security
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Pope concerned over Ukraine, risk to European security

Risk Simplifiers5 years ago01 mins

Pope Francis said Sunday he was following “with concern” rising tensions in Ukraine, and called for a day of prayer for peace next week…

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Insecurity: University of Maiduguri safe for learning – VC tells Nigerians
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Insecurity: University of Maiduguri safe for learning – VC tells Nigerians

Risk Simplifiers5 years ago01 mins

The Vice Chancellor of the University of Maiduguri (UNIMAID), Prof. Aliyu Shugaba has said that Borno, particularly the State capital, Maiduguri, is now safe for learning. The Vice Chancellor said this when he featured on the News Agency of Nigeria (NAN) Forum in Abuja, advising prospective students not to entertain fears of insecurity in the…

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Pope ‘concerned’ over Ukraine, risk to European security
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Pope ‘concerned’ over Ukraine, risk to European security

Risk Simplifiers5 years ago01 mins

VATICAN CITY: Pope Francis said Sunday he was following “with concern” rising tensions in Ukraine, and called for a day of prayer for peace next week. © New Straits Times Press (M) Bhd…

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Hanifa Abubakar: Federal lawmaker calls for security summit over rising cases of missing children in Kano
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Hanifa Abubakar: Federal lawmaker calls for security summit over rising cases of missing children in Kano

Risk Simplifiers5 years ago01 mins

Nasiru Ahmad said the number of missing children in Kano State is alarming The post Hanifa Abubakar: Federal lawmaker calls for security summit over rising cases of missing children in Kano appeared first on Premium Times Nigeria…

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Pope ‘Concerned’ Over Ukraine, Risk To European Security
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Pope ‘Concerned’ Over Ukraine, Risk To European Security

Risk Simplifiers5 years ago01 mins

Pope Francis said Sunday he was following “with concern” rising tensions in Ukraine, and called for a day of prayer for peace next week. “I am following with concern the rising tensions that threaten to inflict a new blow to peace in Ukraine, and call into question the security of the European continent…

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French Nuclear Giant’s Fall Risks Energy Security for All Europe
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French Nuclear Giant’s Fall Risks Energy Security for All Europe

Risk Simplifiers5 years ago01 mins

The long decline of Electricite de France SA isn’t only a political crisis for the government in Paris, it’s a growing economic threat for much of Europe.

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State Security Agency: Paradigm shift needed – restoring trust in state security
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State Security Agency: Paradigm shift needed – restoring trust in state security

Risk Simplifiers5 years ago01 mins

State Security Agency: Paradigm shift needed – restoring trust in state security

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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

Need Expert AML/CFT & RegTech Guidance?

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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