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Master AML, AI & Financial Crime Compliance

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Liz Cheney raised the prospect of a possible Trump election crime
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Liz Cheney raised the prospect of a possible Trump election crime

Risk Simplifiers5 years ago01 mins

It’s not just the texts. As part of the Jan. 6 investigation, Liz Cheney raised the prospect of criminal misconduct from Team Trump and its allies…

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Defence in depth key to cyber resilience
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Defence in depth key to cyber resilience

Risk Simplifiers5 years ago01 mins

Being able to quickly bounce back from a cyber attack while preserving data and restoring normal operations are key parts of cyber resilience, says Lucas Salter, Dell Technologies Asia Pacific and Japan general manager for data protection.

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‘Amazon doesn’t need our money, but our local merchants do,’ Plante says
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‘Amazon doesn’t need our money, but our local merchants do,’ Plante says

Risk Simplifiers5 years ago01 mins

Doing Christmas shopping at Quebec stores is a way to show solidarity, the Montreal mayor says…

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SC protects media baron Raghav Bahl from coercive action of ED in money laundering case
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SC protects media baron Raghav Bahl from coercive action of ED in money laundering case

Risk Simplifiers5 years ago01 mins

…

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Netflix Slashes Indian Prices By Up To 60%, Giving Amazon, Disney A Run For Their Money
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Netflix Slashes Indian Prices By Up To 60%, Giving Amazon, Disney A Run For Their Money

Risk Simplifiers5 years ago01 mins

This Tuesday, streaming giant Netflix took a major decision that’s… The post Netflix Slashes Indian Prices By Up To 60%, Giving Amazon, Disney A Run For Their Money appeared first on Man’s World India…

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There’s Always More Money for the Pentagon
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There’s Always More Money for the Pentagon

Risk Simplifiers5 years ago01 mins

William Astore Meanwhile, we’re told to do more with less. The post There’s Always More Money for the Pentagon appeared first on The Nation…

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Ghislaine lawyers to focus defense on ‘memory, manipulation and money’…

Risk Simplifiers5 years ago01 mins

Ghislaine lawyers to focus defense on ‘memory, manipulation and money’… (Third column, 14th story, link) Related stories:IS SHE WINNING?Prince Andrew Celebrates as Judge Orders Release of Giuffre’s Settlement With Epstein…

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No money for Christmas presents? These gifts also bring happiness
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No money for Christmas presents? These gifts also bring happiness

Risk Simplifiers5 years ago01 mins

Yes, material gifts are satisfying, but short-lived. What we really remember forever is what we live, how we live it, and with whom we live it…

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How Much Money Do Personal Trainers Make?
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How Much Money Do Personal Trainers Make?

Risk Simplifiers5 years ago01 mins

How much money do personal trainers make? Here is a breakdown based on the type of training and program trainers provide to their clients…

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Hopefully, Andrew Cuomo Didn’t Spend His Book Money All in One Place
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Hopefully, Andrew Cuomo Didn’t Spend His Book Money All in One Place

Risk Simplifiers5 years ago01 mins

He’s been ordered to repay $5 million…

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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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