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Master AML, AI & Financial Crime Compliance

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You’ll return govt money if you don’t win AFCON, Guinea’s military ruler tells players
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You’ll return govt money if you don’t win AFCON, Guinea’s military ruler tells players

Risk Simplifiers5 years ago01 mins

Bring back the trophy or bring back the money we invested in you. Period,” Mr Doumbouya said during the send-off ceremony for the players on Tuesday. The post You’ll return govt money if you don’t win AFCON, Guinea’s military ruler tells players appeared first on Peoples Gazette…

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Money, employment and houses — What SA wants in 2022
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Money, employment and houses — What SA wants in 2022

Risk Simplifiers5 years ago01 mins

What’s on your wishlist for 2022…

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TechCabal Daily – Show me the money
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TechCabal Daily – Show me the money

Risk Simplifiers5 years ago01 mins

Read today’s edition of #TCDaily: – Isizwe raises $450,000 – Paylend secures $2 million in funding – Apple offers pay bonuses to prevent defections to Meta…

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Autonomous Delivery Company Rino.ai Raises Over $7 Million in Pre A+ Round of Financing
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Autonomous Delivery Company Rino.ai Raises Over $7 Million in Pre A+ Round of Financing

Risk Simplifiers5 years ago01 mins

Rino.ai, an unmanned delivery company, announced on Thursday that it had completed a Pre A + round of financing and raised 50 million yuan ($7.84 million) in the deal. The post Autonomous Delivery Company Rino.ai Raises Over $7 Million in Pre A+ Round of Financing appeared first on Pandaily…

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Geoforce Chip Completes Round A Financing
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Geoforce Chip Completes Round A Financing

Risk Simplifiers5 years ago01 mins

Geoforce Chip, a Chinese chip design company in the consumer electronics field, announced on Wednesday that it had completed an A round of financing worth nearly 100 million yuan. The post Geoforce Chip Completes Round A Financing appeared first on Pandaily…

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Steelers LB T.J. Watt partners with New Era to raise money for UPMC Children’s Hospital
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Steelers LB T.J. Watt partners with New Era to raise money for UPMC Children’s Hospital

Risk Simplifiers5 years ago01 mins

Get out there and pick this hat up to support UPMC Children’s Hospital.

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Money Talks: Seven steps to better finances in 2022 
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Money Talks: Seven steps to better finances in 2022 

Risk Simplifiers5 years ago01 mins

Carol Brick, managing director of Hermoney.ie says now is the time to review your personal finance goals…

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Win AFCON 2021 or refund money invested in you, ‘s president warns players
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Win AFCON 2021 or refund money invested in you, ‘s president warns players

Risk Simplifiers5 years ago01 mins

Guinea’s interim head of state, Colonel Mamady Doumbouya, has warned national team players that they must win the 2021 Africa Cup of Nations in Cameroon next month or refund the money invested in them. The Syli Nationale are paired in Group B of the AFCON alongside Malawi…

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Cars24 and Bajaj Finance partner to provide financing to used car buyers
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Cars24 and Bajaj Finance partner to provide financing to used car buyers

Risk Simplifiers5 years ago01 mins

This move follows a Series G funding round announced in December 2021 where the firm raised $400 million at a $3.3-billion valuation…

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Cars24 and Bajaj Finance join hands to provide seamless financing for used car buyers
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Cars24 and Bajaj Finance join hands to provide seamless financing for used car buyers

Risk Simplifiers5 years ago01 mins

This move comes on the heels of Cars 24 raising $400 million in a series G funding round announced in December 2021…

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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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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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