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Master AML, AI & Financial Crime Compliance

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How emerging tech will influence freedom, industry, and money in the metaverse
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How emerging tech will influence freedom, industry, and money in the metaverse

Risk Simplifiers5 years ago01 mins

The metaverse will soon bring about a transformative era of industry influenced by tools like DeFi, cryptocurrencies, NFTs, and Web3…

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West: Government used rent money to pay public servants
  • News

West: Government used rent money to pay public servants

Risk Simplifiers5 years ago01 mins

Minister of Public Administration Allyson West has said the government used money allocated for rental accommodations to pay salaries and wages for public servants in 2021. West was speaking during the Standing Finance Committee meeting in Parliament on Friday. The government debated an overall increase of $8,640,671 for the personnel department…

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News24.com | Kazakhstan holding hundreds for terrorism and disorder
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News24.com | Kazakhstan holding hundreds for terrorism and disorder

Risk Simplifiers5 years ago01 mins

Kazakhstan has said it was holding more than 460 people on terrorism and disorder charges in the wake of mass unrest that saw Russian-led forces called in to restore calm.

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Kazakhstan holding hundreds for terrorism and disorder
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Kazakhstan holding hundreds for terrorism and disorder

Risk Simplifiers5 years ago01 mins

KAZAKHSTAN said today it was holding more than 460 people on terrorism and disorder charges in the wake of mass unrest that saw Russian-led forces called in to restore calm. The former Soviet republic has been roiled by clashes that escalated from peaceful protests against a car fuel price increase…

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E-Commerce SaaS Platform Shoplazza Completes C1 Financing of $150 Million
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E-Commerce SaaS Platform Shoplazza Completes C1 Financing of $150 Million

Risk Simplifiers5 years ago01 mins

Shoplazza, a global e-commerce online store SaaS platform, announced the closing of its $150 million Series C1 financing. The post E-Commerce SaaS Platform Shoplazza Completes C1 Financing of $150 Million appeared first on Pandaily…

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Are Low Traffic Neighbourhoods in Oxford worth the money? You have your say
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Are Low Traffic Neighbourhoods in Oxford worth the money? You have your say

Risk Simplifiers5 years ago01 mins

Oxford Mail readers have been giving their views after the cost of introducing Low Traffic Neighbourhoods in the city was revealed…

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Big Blue show Collaros the money — $550K worth
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Big Blue show Collaros the money — $550K worth

Risk Simplifiers5 years ago01 mins

Zach Collaros became the CFL’s highest-paid player Thursday, signing a one-year deal worth $550,000 to return to the Winnipeg Blue Bombers. His paycheque is commensurate with his production and his impact …

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Cramer’s Mad Money Recap 1/21: Microsoft, Tesla, Apple
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Cramer’s Mad Money Recap 1/21: Microsoft, Tesla, Apple

Risk Simplifiers5 years ago01 mins

Jim Cramer looks ahead to next week’s earnings and sees more red as investors feel the impact of ‘worthless IPOs and SPACs…

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Canadian spycraft at risk if documents released on scientists’ firing, ex-national security adviser warns
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Canadian spycraft at risk if documents released on scientists’ firing, ex-national security adviser warns

Risk Simplifiers5 years ago01 mins

MPs should be able to see documents related to dismissal of scientists from Winnipeg’s National Microbiology Laboratory, but some details too sensitive for public release, Vincent Rigby says

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Manchester United increase security after ‘traumatic’ break-in rules Victor Lindelof out of West Ham match
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Manchester United increase security after ‘traumatic’ break-in rules Victor Lindelof out of West Ham match

Risk Simplifiers5 years ago01 mins

Manchester United increase security after ‘traumatic’ break-in rules Victor Lindelof out of West Ham match

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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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17+ years across FATF, CBUAE, VARA & NRB. Visit our website for consultancy services tailored to your organization.

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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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