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Siorik Consultancy Pvt. Ltd

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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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Banks lending more money to homebuyers now than in Celtic Tiger era
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Banks lending more money to homebuyers now than in Celtic Tiger era

Risk Simplifiers5 years ago01 mins

Average house prices rose 9.7% last year, to €290,000, says property website…

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The eight priciest US homes each sold for at least US$100 million in 2021 as cheap money piled into fixed assets
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The eight priciest US homes each sold for at least US$100 million in 2021 as cheap money piled into fixed assets

Risk Simplifiers5 years ago01 mins

In 2021, at least 40 residential properties sold for more than US$50 million in the US, according to data compiled by the appraiser Miller Samuel.That’s about a 35 per cent increase over 2020, which was also a record year. “The surge in this tier is unprecedented,” says Jonathan Miller…

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Stambaugh Ness Welcomes Matt Polatsek as Director of Cybersecurity
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Stambaugh Ness Welcomes Matt Polatsek as Director of Cybersecurity

Risk Simplifiers5 years ago01 mins

Firm Takes Anticipatory Approach to Cyber Risk Management…

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South Korean blockchain security firm Uppsala expands into NFT custody space
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South Korean blockchain security firm Uppsala expands into NFT custody space

Risk Simplifiers5 years ago01 mins

Uppsala Security, a provider of security tools and services for crypto AML/CTF, transaction risk management, regulatory compliance, transaction tracking, and cyber security, recently announced the expansion of their business in the NFT (non-fungible token) custody area. In the recent months since the NFT space expanded exponentially…

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Hacking the Ransomware Problem
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Hacking the Ransomware Problem

Risk Simplifiers5 years ago01 mins

Organizations can act to protect themselves, but collaboration is the best defense — Read more on ScientificAmerican.com…

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Security Concerns And Risks Related To NFT Marketplaces
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Security Concerns And Risks Related To NFT Marketplaces

Risk Simplifiers5 years ago01 mins

A fraud in Bored Ape NFTs has resulted in an unsatisfactory end of the year on OpenSea. As reported by the owners, a total of 16 apes were stolen, valued at $2.2 million. This incident raised concerns among the online community about OpenSea’s lack of security…

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Lil Wayne’s Security Guard Wants to Press Charges Over Alleged Gun Incident
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Lil Wayne’s Security Guard Wants to Press Charges Over Alleged Gun Incident

Risk Simplifiers5 years ago01 mins

Lil Wayne’s security guard is moving forward with plans to file charges against the rapper. According to TMZ, the guard reportedly had a change of heart and is seeking prosecution against his former boss for allegedly pulling an assault rifle on him during a dispute at his home last month…

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Where to find the Dance Pass in Five Nights at Freddy’s: Security Breach
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Where to find the Dance Pass in Five Nights at Freddy’s: Security Breach

Risk Simplifiers5 years ago01 mins

Get your groove on with the Dance Pass. The post Where to find the Dance Pass in Five Nights at Freddy’s: Security Breach appeared first on Gamepur…

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Where to find the Golden Monty plush in Five Nights at Freddy’s: Security Breach
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Where to find the Golden Monty plush in Five Nights at Freddy’s: Security Breach

Risk Simplifiers5 years ago01 mins

Monty looks good in gold. The post Where to find the Golden Monty plush in Five Nights at Freddy’s: Security Breach appeared first on Gamepur…

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Where to find the Golden Sun plush in Five Nights at Freddy’s Security Breach
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Where to find the Golden Sun plush in Five Nights at Freddy’s Security Breach

Risk Simplifiers5 years ago01 mins

The Golden Sun plush is a small reminder of your time in the daycare. The post Where to find the Golden Sun plush in Five Nights at Freddy’s Security Breach appeared first on Gamepur…

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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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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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