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BBNaija’s Whitemoney becomes an honourary senator in Liberia
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BBNaija’s Whitemoney becomes an honourary senator in Liberia

Risk Simplifiers5 years ago01 mins

The government of Liberia is yet to make an official statement about the honourary award…

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Bobby Shmurda And Rowdy Rebel Top Youtube Trending Videos With “Shmoney”
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Bobby Shmurda And Rowdy Rebel Top Youtube Trending Videos With “Shmoney”

Risk Simplifiers5 years ago01 mins

Bobby Shmurda, Rowdy Rebel, Quavo with Shmoney Bobby Shmurda has been enjoying his time outside of incarceration and is definitely having fun with his music. Watch the New York rapper get jiggy in the video for his anticipated song “Shmoney.” Fellow artist Rowdy Rebel and Quavo are also featured. …

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Senior Auto Receives $16 Million in A-Round Financing with ByteDance as Leading Investor
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Senior Auto Receives $16 Million in A-Round Financing with ByteDance as Leading Investor

Risk Simplifiers5 years ago01 mins

Senior Auto, a provider of driverless solutions and operation services in the pan-port field, announced on Tuesday that it had received 100 million yuan ($16 million) in A-round financing. The post Senior Auto Receives $16 Million in A-Round Financing with ByteDance as Leading Investor appeared first on Pandaily…

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Turkish opposition leader says government giving guarantees with money it does not have
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Turkish opposition leader says government giving guarantees with money it does not have

Risk Simplifiers5 years ago01 mins

Turkey’s government has provided guarantees to citizens hit by a currency crash with money it does not have, main opposition head Kemal Kilicdaroglu said on Tuesday, as the lira rebounded after President Tayyip Erdogan announced measures to encourage Turkish …

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U.S. cities try new way to help the poor: give them money
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U.S. cities try new way to help the poor: give them money

Risk Simplifiers5 years ago01 mins

WASHINGTON — Spurred by the coronavirus pandemic, dozens of U.S. cities are deploying a new tool in their war on poverty: cash. At least 16 cities and counties are handing out no-strings-attached payments to some low-income residents, a Reuters tally found. At least 31 other local governments plan to do so in the months ahead…

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Calgary’s support for Bill 21 legal challenge won’t include taxpayer money for now
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Calgary’s support for Bill 21 legal challenge won’t include taxpayer money for now

Risk Simplifiers5 years ago01 mins

The task force will be led by Councillors Jasmine Mian, Raj Dhaliwal and Evan Spencer, who will then engage with local legal and religious communities…

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High Arctic Announces Closing of $8.1 Million Mortgage Financing
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High Arctic Announces Closing of $8.1 Million Mortgage Financing

Risk Simplifiers5 years ago01 mins

NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES. ANY FAILURE TO COMPLY WITH THIS RESTRICTION MAY CONSTITUTE A VIOLATION OF U.S. SECURITIES LAW CALGARY, Alberta, Dec. 20, 2021 (GLOBE NEWSWIRE) — High Arctic Energy Services Inc. (TSX: HWO) (“High Arctic” or the “Corporation”) is pleased to announce that it…

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45 Rattled!: Trump reveals ‘tell’ in escalating money probe
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45 Rattled!: Trump reveals ‘tell’ in escalating money probe

Risk Simplifiers5 years ago01 mins

Former Florida blogger Donald Trump is suing New York Attorney General Letitia James over her inquiry into his business practices. Trump argues “her mission is guided solely by political animus and a desire to harass…” MSNBC’s Alicia Menendez is joined by investigative journalist David Cay Johnston and Neal Katyal to discuss. …

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Mom Finishes Journey Late Son Was on When Riding Cross Country to Raise Money For Charity
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Mom Finishes Journey Late Son Was on When Riding Cross Country to Raise Money For Charity

Risk Simplifiers5 years ago01 mins

“I’ll never stop telling his story and what happened to him because that keeps his memory alive,” Cindy Dobson said of finishing the journey her son started.

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Cyberpunk 2077 mod adds a rideable metro for your futuristic commute
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Cyberpunk 2077 mod adds a rideable metro for your futuristic commute

Risk Simplifiers5 years ago01 mins

On the midnight train to Night City Modders have been working hard on Cyberpunk 2077, doing everything from implementing helpful tools… The post Cyberpunk 2077 mod adds a rideable metro for your futuristic commute appeared first on Destructoid…

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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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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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