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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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A reminder that green really is the colour of money
  • News

A reminder that green really is the colour of money

Risk Simplifiers5 years ago01 mins

This week’s criticism of Unilever for allowing sustainability to distract it from its bottom line is misguided – there’s no need to pit profit against purpose…

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[WATCH] Scotsman to run 22 marathons in silly costumes to raise money for charity
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[WATCH] Scotsman to run 22 marathons in silly costumes to raise money for charity

Risk Simplifiers5 years ago01 mins

JEFFRY Ross, a Scotsman living in Malaysia, is a man on a mission to run 22 marathons throughout the year in silly costumes. His goal is to raise money for charity and a fitter lifestyle. The 47-year old who owns an event management company is, however…

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Feds sound alert on Russian cyber threats amid potential Ukraine escalation
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Feds sound alert on Russian cyber threats amid potential Ukraine escalation

Risk Simplifiers5 years ago01 mins

The agencies noted that state-sponsored bad actors have targeted a variety of critical infrastructure organizations, including those in the healthcare industry. …

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I’m Doing My Best To Curb Insecurity, Says Buhari
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I’m Doing My Best To Curb Insecurity, Says Buhari

Risk Simplifiers5 years ago01 mins

President Muhammadu Buhari has said that his administration is addressing the security challenges facing the country and will continue to do its best. Buhari made this known when he received Governor Abdullahi Ganduje of Kano State and a delegation of the Tijjaniya movement led by the Grand Khalifah…

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‘Be afraid’: Cyberattack targets Ukraine as Russia moves more troops
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‘Be afraid’: Cyberattack targets Ukraine as Russia moves more troops

Risk Simplifiers5 years ago01 mins

Ukrainian government websites were splashed with a warning to “be afraid and expect the worst” as a massive cyberattack hit the country, while a U.S. official voiced fears that Russia was preparing to attack its neighbour if diplomacy failed…

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Latin American security contractors bitter after serving in US wars
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Latin American security contractors bitter after serving in US wars

Risk Simplifiers5 years ago01 mins

Colombian mercenaries made headlines last year after around two dozen were implicated in the assassination of Haiti President Jovenel Moise…

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Ukraine ‘99.9%’ sure Russia behind massive cyber attack targeting govt websites
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Ukraine ‘99.9%’ sure Russia behind massive cyber attack targeting govt websites

Risk Simplifiers5 years ago01 mins

Ukraine is “99.9%” sure Russia was behind a massive cyber attack against Ukrainian government websites and the hack could signal a new physical invasion will follow, the president’s top security official has told Sky News…

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Prince Andrew stripped of HRH title, made ‘private citizen’ at royal summit; may lose home and security
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Prince Andrew stripped of HRH title, made ‘private citizen’ at royal summit; may lose home and security

Risk Simplifiers5 years ago01 mins

Andrew was summoned for a 90-minute meeting with his mother at Windsor Castle on Wednesday…

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Russia arrests ransomware gang responsible for high-profile cyberattacks
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Russia arrests ransomware gang responsible for high-profile cyberattacks

Risk Simplifiers5 years ago01 mins

Russia’s domestic intelligence service, the FSB, said Friday that it has arrested members of REvil, one of the world’s most destructive ransomware gangs.

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Amidst the escalating great power contest for cyberspace, President Biden’s Indo-Pacific strategy gears up f
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Amidst the escalating great power contest for cyberspace, President Biden’s Indo-Pacific strategy gears up f

Risk Simplifiers5 years ago01 mins

In 2022, among many strategic flashpoints and security issues, cyberspace is going to be one of the contested spaces where the world powers’ strategic rivalry will be intense. Despite being the world leader in artificial…

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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.

Explore Courses →
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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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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Anti Money Laundering

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