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Master AML, AI & Financial Crime Compliance

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Kevin Lee reveals he’s getting paid in bitcoin for his fights in Eagle FC: ‘It gives me a lot more financial security’
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Kevin Lee reveals he’s getting paid in bitcoin for his fights in Eagle FC: ‘It gives me a lot more financial security’

Risk Simplifiers5 years ago01 mins

Kevin Lee wants to be known as a trailblazer and will be just that when he fights for Eagle FC. Lee will make his debut for the promotion on March 11, against an opponent TBD – although Diego Sanchez is the name being thrown around. Although he doesn’t have his first fight booked…

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Meituan promoting digital yuan by giving people free money for green choices
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Meituan promoting digital yuan by giving people free money for green choices

Risk Simplifiers5 years ago01 mins

Chinese life service and food delivery platform Meituan is promoting digital yuan on a large scale under the guidance of the government, Chinese media reported Wednesday. The widely popular app will give people free digital yuan if they choose environmentally friendly options such as forgoing disposable tableware in food orders…

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‘Talk To Bob Direct, Don’t Go Through The Corner’
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‘Talk To Bob Direct, Don’t Go Through The Corner’

Risk Simplifiers5 years ago01 mins

Netizens have reacted to the subtle jab Nollywood actress, Tonto Dikeh threw at some of her coleague celebrities who are fond of borrowing stuff to impress fans on social media. The delectable thespian took to her Instagram page to write a detailed post about fellow celebrities and the phony lives they live on social media…

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ATEEZ, BTS, And “Show Me The Money 10” Rappers Top Gaon Weekly Charts
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ATEEZ, BTS, And “Show Me The Money 10” Rappers Top Gaon Weekly Charts

Risk Simplifiers5 years ago01 mins

Gaon Chart has revealed its chart rankings for the week of December 5 to December 11! Album Chart ATEEZ topped this week’s physical album chart with their new repackage EP “ZERO : FEVER EPILOGUE,” which debuted at No. 1. EXO’s Kai’s second solo mini album “Peaches” held onto its spot at No…

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Marching Power Raises over $78 Million in C Round of Financing

Risk Simplifiers5 years ago01 mins

Marching Power, a Chinese power chip design company, recently completed the C round of financing exceeding 500 million yuan ($78.51 million). The post Marching Power Raises over $78 Million in C Round of Financing appeared first on Pandaily…

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Ethiopia detains three journalists for ‘promoting terrorism’
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Ethiopia detains three journalists for ‘promoting terrorism’

Risk Simplifiers5 years ago01 mins

A freelance video journalist accredited to the Associated Press and two other local journalists have been detained in Ethiopia, according to police and the country’s media regulator…

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Ghana Armed Forces reviews operations amid threats of terrorism
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Ghana Armed Forces reviews operations amid threats of terrorism

Risk Simplifiers5 years ago01 mins

The Ghana Armed Forces says it has revised its operations amid threats of terrorism and other transnational crimes. According to the army, the sophisticated nature of threats demands strategic planning and execution to deal with them. The General Officer Commanding Southern of the Ghana Army, Brigadier Michael Amoah-Ayisi made the remarks at the commissioning of…

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Nike Executives Funneled Money To Democrat Who Just Blocked Uyghur Forced Labor Bill
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Nike Executives Funneled Money To Democrat Who Just Blocked Uyghur Forced Labor Bill

Risk Simplifiers5 years ago01 mins

Ethical and responsible manufacturing…

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Are Personalized Ads a Waste of Money?
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Are Personalized Ads a Waste of Money?

Risk Simplifiers5 years ago01 mins

If you’re not careful, you’ll end up “acquiring” existing customers…

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Ford Swears Off Lobbyist Money
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Ford Swears Off Lobbyist Money

Risk Simplifiers5 years ago01 mins

Houston Should Pick Representative – Not Washington Challenges Opponents to do the Same…

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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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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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