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Master AML, AI & Financial Crime Compliance

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China Evergrande switches headquarters building in cost-saving move as financial pressures mount
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China Evergrande switches headquarters building in cost-saving move as financial pressures mount

Risk Simplifiers5 years ago01 mins

Heavily indebted developer China Evergrande Group has moved from its previous headquarters in Shenzhen to its own property, in an attempt to save costs as it battles a financial crisis.The company’s logo on the building where it was previously housed was seen being taken down on Monday.“To save costs…

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New York City can expect to see more brazen crime this year
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New York City can expect to see more brazen crime this year

Risk Simplifiers5 years ago01 mins

On January 3, Manhattan’s new District Attorney Alvin Bragg distributed a memo setting out a number of radical changes to the office’s approach to law enforcement…

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For Chinese, Rising Rent Isn’t Just a Financial Problem
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For Chinese, Rising Rent Isn’t Just a Financial Problem

Risk Simplifiers5 years ago01 mins

The past year’s rent spikes aren’t just a financial problem; they threaten urbanites’ happiness and faith in social justice…

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Police forensic expert jailed after 3,000 crime scene and post-mortem images found on personal computer
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Police forensic expert jailed after 3,000 crime scene and post-mortem images found on personal computer

Risk Simplifiers5 years ago01 mins

Darren Collins, 56, illegally accessed images, including those of murder victims, over a four-year period…

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Wisconsin Republicans, It’s Time to Move Past Defective 2020 Election-Fraud Narratives
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Wisconsin Republicans, It’s Time to Move Past Defective 2020 Election-Fraud Narratives

Risk Simplifiers5 years ago01 mins

We know what to do to secure future elections. Focusing on fake news about the 2020 presidential election is a discrediting distraction…

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BrainChip a tech stock to watch in 2022
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BrainChip a tech stock to watch in 2022

Risk Simplifiers5 years ago01 mins

Using artificial intelligence inspired by the human brain, a chip developed by BrainChip Holdings, is winning commercial support from large global companies.

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Speech by CE at 15th Asian Financial Forum (English only) (with photo/video)
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Speech by CE at 15th Asian Financial Forum (English only) (with photo/video)

Risk Simplifiers5 years ago01 mins

Following is the video speech by the Chief Executive, Mrs Carrie Lam, at the 15th Asian Financial Forum held online today (January 10):   Distinguished guests, ladies and gentlemen,        Good morning. Welcome to the Asian Financial Forum, the 15th edition, and the first in a number of events to kick-start celebrations for the…

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Ian Wright says ‘lives wasted’ to knife crime after loss of 750 youth centres
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Ian Wright says ‘lives wasted’ to knife crime after loss of 750 youth centres

Risk Simplifiers5 years ago01 mins

Wright and actor Idris Elba are backing an anti-knife crime initiative in partnership with Arsenal football club…

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Teenage boy bailed after terrorism arrest
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Teenage boy bailed after terrorism arrest

Risk Simplifiers5 years ago01 mins

A teenage boy has been arrested as part of a proactive operation by the Met’s Counter Terrorism Command…

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I Just Wasted All My Money’ – Young Man In Tears After Discovering He Bought Iphone 13 Pro Max Android Version [VIDEO]
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I Just Wasted All My Money’ – Young Man In Tears After Discovering He Bought Iphone 13 Pro Max Android Version [VIDEO]

Risk Simplifiers5 years ago01 mins

It ended in tears for a young Nigerian man who thought he was a proud owner of the luxury iPhone after he discovered he was scammed. The unnamed young man had probably gone to town to buy an iPhone 13 Pro Max only to realize that the phone was fake and not what he asked…

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Siorik LMS

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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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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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