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Master AML, AI & Financial Crime Compliance

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Man City’s Pep Guardiola hits back at Van Dijk and Tuchel: ‘Sometimes it’s money, sometimes it’s COVID’
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Man City’s Pep Guardiola hits back at Van Dijk and Tuchel: ‘Sometimes it’s money, sometimes it’s COVID’

Risk Simplifiers5 years ago01 mins

Man City is luckier than other teams? Ahead of a top-of-the-table clash with Chelsea, Guardiola returns to set the record straight…

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Individuals linked to alleged Twitch Turkish money laundering ring arrested
  • News

Individuals linked to alleged Twitch Turkish money laundering ring arrested

Risk Simplifiers5 years ago01 mins

40 were detained following wide investigation sparked by last year’s creator payout information leak…

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Nexum launches NEXM utility token specifically for the shipping and oil financing industry
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Nexum launches NEXM utility token specifically for the shipping and oil financing industry

Risk Simplifiers5 years ago01 mins

Dubai, UAE, Jan 14, 2022 – (ACN Newswire) – Nexum Foundation has successfully launched its utility token NEXM o the Decoin exchange on January 5, 2022. On the first day of trading, the token price reached USD 0.132, representing a 116% increase. This launch makes Nexum the first blockchain-based platform in maritime financing to publicly…

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‘Spider-Man’ brings home crowds and money for UK’s Cineworld
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‘Spider-Man’ brings home crowds and money for UK’s Cineworld

Risk Simplifiers5 years ago01 mins

UK’s Cineworld https://www.reuters.com/companies/CINE.L” target=”_blank” rel=”noopener”>(CINE.L) said on Friday its box office sales recovered in December to nearly 90% of pre-pandemic levels, helped by the success of Marvel

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‘Spider-Man’ brings home crowds and money for UK’s Cineworld
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‘Spider-Man’ brings home crowds and money for UK’s Cineworld

Risk Simplifiers5 years ago01 mins

‘Spider-Man’ brings home crowds and money for UK’s Cineworld

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Oyo monarch, chiefs raise objection to terrorism charges
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Oyo monarch, chiefs raise objection to terrorism charges

Risk Simplifiers5 years ago01 mins

The planned arraignment of the traditional ruler of Oko in Oyo State, Oba Solomon Akinola, on charges of terrorism could not take place on Thursday at a Federal High Court in Abuja due to objection to the jurisdiction of the court to conduct the trial. Although the monarch was not physically present to take his……

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Report calls for taxpayers’ money to be given to cricket only if sport tackles racism
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Report calls for taxpayers’ money to be given to cricket only if sport tackles racism

Risk Simplifiers5 years ago01 mins

A damning report said cricket’s ruling body ‘would have been aware’ of racism dogging the game. It calls for public money to be dependent on officials ridding cricket of the scourge of racism…

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DoD space policy nominee highlights complex security challenges facing U.S.
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DoD space policy nominee highlights complex security challenges facing U.S.

Risk Simplifiers5 years ago01 mins

John Plumb, president Biden’s nominee to be assistant secretary of defense for space policy, told lawmakers that the United States has to prepare for the possibility of “conflict extending to, or originating in space.” SpaceNews…

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New York Power Authority to beef up cybersecurity with new IronNet, AWS deal
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New York Power Authority to beef up cybersecurity with new IronNet, AWS deal

Risk Simplifiers5 years ago01 mins

New York Power Authority is the nation’s largest state public power organization…

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Whispers of insurgency add up to a murky national security situation
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Whispers of insurgency add up to a murky national security situation

Risk Simplifiers5 years ago01 mins

Concerns abound about the parliament fire, with insiders saying the timing was suspicious and the truth may never come out, while intelligence and security clusters are worried. The post Whispers of insurgency add up to a murky national security situation appeared first on The Mail &amp…

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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

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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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