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Master AML, AI & Financial Crime Compliance

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Australian investors back BHP unification
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Australian investors back BHP unification

Risk Simplifiers5 years ago01 mins

Australian investors back BHP unification  The Australian Financial Review…

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Swedish report shows over 1 in 4 hate crimes target tiny Jewish minority
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Swedish report shows over 1 in 4 hate crimes target tiny Jewish minority

Risk Simplifiers5 years ago01 mins

Absolute number of incidents included is lower than 2018 study, but National Council for Crime Prevention says figure may be misrepresentation due to changes in reporting structure…

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Mad Money’s Jim Cramer Warns About Dogecoin — Says DOGE Is a Security, SEC Will Regulate
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Mad Money’s Jim Cramer Warns About Dogecoin — Says DOGE Is a Security, SEC Will Regulate

Risk Simplifiers5 years ago01 mins

The host of Mad Money, Jim Cramer, has warned about dogecoin (DOGE). He said that the meme cryptocurrency is a security and will be regulated. He also questioned the supply of dogecoin. Jim Cramer’s Dogecoin Warning Jim Cramer, the host of CNBC’s Mad Money, warned about investing in dogecoin (DOGE) Thursday…

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Understanding Money Is Key To Understanding Bitcoin
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Understanding Money Is Key To Understanding Bitcoin

Risk Simplifiers5 years ago01 mins

Only by reflecting on the fundamentals of how we transact can we understand what money is and how bitcoin is another evolution of money…

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🇰🇷 agritech startup harvests $140m in series C money
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🇰🇷 agritech startup harvests $140m in series C money

Risk Simplifiers5 years ago01 mins

Greenlabs’ CEO says the company is “well poised to become a unicorn” just five years after it was established…

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Orda raise money to help bukas and restaurants scale
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Orda raise money to help bukas and restaurants scale

Risk Simplifiers5 years ago01 mins

“Orda realised that these food businesses are not onboarded on local payment solutions, do not have enough online sales channels, and lacked access to adequate logistics providers, which have made their operations difficult.” How Orda wants to help bukas and restaurants grow faster by solving their pain point…

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‘My Fiancee Gives Me GHC 30 As Chop Money For Three Weeks’ – Lady Says
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‘My Fiancee Gives Me GHC 30 As Chop Money For Three Weeks’ – Lady Says

Risk Simplifiers5 years ago01 mins

A young Ghanaian lady has revealed the upkeep money she receives from her fiancee. According to this lady, her husband died and she decided to settle down with another man, however, things are not good at all claiming that the man does not take good care of her…

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Incentives for ‘green’ financing: Keys to sustainable growth
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Incentives for ‘green’ financing: Keys to sustainable growth

Risk Simplifiers5 years ago01 mins

Editorial “Where you put your money, that is what your strategy is all about.” This is a well-worn cliché’ that frames an important public issue appropriately. When a country professes its advocacy of promoting environmental sustainability — yet allows the setting up of new power plants that would increase greenhouse gas emissions — it is…

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AI Company Huiye Technology Secures Pre-A Financing Exclusively Led by Shunwei Capital
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AI Company Huiye Technology Secures Pre-A Financing Exclusively Led by Shunwei Capital

Risk Simplifiers5 years ago01 mins

Huiye Technology, an AI-driven technology service provider, has completed a Pre-A round of financing, led by Shunwei Capital. The post AI Company Huiye Technology Secures Pre-A Financing Exclusively Led by Shunwei Capital appeared first on Pandaily…

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Chelsea vs Tottenham – Bet £20 and get money back as cash if you lose, plus 137/1 prediction and tips with Paddy Power
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Chelsea vs Tottenham – Bet £20 and get money back as cash if you lose, plus 137/1 prediction and tips with Paddy Power

Risk Simplifiers5 years ago01 mins

PADDY POWER are offering punters up to £20 back as cash if their bet on Chelsea vs Tottenham loses. That’s right – new customers who sign up and stake £20 on the Premier League action will get their money straight back if they’re not successful! The bookmaker are also offering customers a boosted 137/1 bet…

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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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