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See Ontario, save money, with new staycation tax credit
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See Ontario, save money, with new staycation tax credit

Risk Simplifiers5 years ago01 mins

Ontario is yours to discover at a discount in 2022. Finance Minister Peter Bethlenfalvy’s fall economic statement introduced a new temporary Ontario Staycation Tax Credit, offering residents a 20% personal income tax credit on eligible accommodation when they holiday in their own province. An individual could receive a maximum of $200 on up to $1,000…

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Thousands Learn That Extra Money in Their Account Is No Christmas Gift, It’s a $176 Million Bank Error
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Thousands Learn That Extra Money in Their Account Is No Christmas Gift, It’s a $176 Million Bank Error

Risk Simplifiers5 years ago01 mins

Tens of thousands of people in the United Kingdom probably thought they had been especially good this past year when they saw their bank accounts on Christmas Day, all of which had more money than they expected. Alas, Santa Claus doesn’t have enough cash in his reserves to justify the roughly $176 million in payments,…Read…

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Thieves steal money from elderly people in Oxford
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Thieves steal money from elderly people in Oxford

Risk Simplifiers5 years ago01 mins

TWO elderly people had money and a bank card stolen after visiting a bank in Oxford…

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Earn Extra Money by Starting a Side Business in 2022
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Earn Extra Money by Starting a Side Business in 2022

Risk Simplifiers5 years ago01 mins

Why wait? Get started today…

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Report: 60% of U.S. infosec professionals believe ransomware is as serious as terrorism

Risk Simplifiers5 years ago01 mins

It’s more important than ever that orgs shift their investment strategies to focus on ransomware protection designed for modern networks…

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EU draft on financing nuclear and gas plants raises ire
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EU draft on financing nuclear and gas plants raises ire

Risk Simplifiers5 years ago01 mins

BRUSSELS (AP) — Draft European Union plans that would allow nuclear and gas energy to remain part of the bloc’s path to a climate-friendly future came under immediate criticism over the weekend from both environmentalists and some governing political parties…

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Omicron India LIVE Updates | Delhi reports 3,194 fresh coronavirus infecions in 24 hours
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Omicron India LIVE Updates | Delhi reports 3,194 fresh coronavirus infecions in 24 hours

Risk Simplifiers5 years ago01 mins

Omicron India LIVE Updates | Delhi reports 3,194 fresh coronavirus infecions in 24 hours  Moneycontrol…

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Save Money on Subscriptions Thanks to This iOS Loophole
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Save Money on Subscriptions Thanks to This iOS Loophole

Risk Simplifiers5 years ago01 mins

This is one weird trick, but when it works, it works well and can save you cash on apps…

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Putin satisfied with Biden call, sets stage for security talks
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Putin satisfied with Biden call, sets stage for security talks

Risk Simplifiers5 years ago01 mins

Russia expressed satisfaction with the outcome of Thursday’s phone call between presidents Joe Biden and Vladimir Putin, easing the month-long standoff over Ukraine even as the US repeated its warning to Moscow to de-escalate tensions…

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Coalition asks Buhari to stop security agencies’ attacks on journalists
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Coalition asks Buhari to stop security agencies’ attacks on journalists

Risk Simplifiers5 years ago01 mins

“This dangerous trend threatens the health of the Nigerian news media and the resilience of our country’s democracy,” the coalition said in a statement endorsed by its 16 members. The post Coalition asks Buhari to stop security agencies’ attacks on journalists appeared first on Premium Times Nigeria…

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Master AML, AI & Financial Crime Compliance

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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

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