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Master AML, AI & Financial Crime Compliance

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Latest news updates: UK health secretary warns Omicron could infect 1m people
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Latest news updates: UK health secretary warns Omicron could infect 1m people

Risk Simplifiers5 years ago01 mins

Latest news updates: UK health secretary warns Omicron could infect 1m people  Financial Times…

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Sequoia Sees Indian Financial Firms’ Value Soar to $2.5 Trillion
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Sequoia Sees Indian Financial Firms’ Value Soar to $2.5 Trillion

Risk Simplifiers5 years ago01 mins

U.S.-based private equity investor Sequoia Capital expects valuations for India’s financial services providers to more than treble to $2.5 trillion by the end of this decade, with fintech firms grabbing a fifth of that pie as global investors line up to buy a…

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Visa Creates Service To Advise Financial Institutions On Cryptocurrencies
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Visa Creates Service To Advise Financial Institutions On Cryptocurrencies

Risk Simplifiers5 years ago01 mins

It’s a new dawn. Credit card giant Visa is now in the cryptocurrency business. They won’t be buying and selling yet, though. Its new division will focus on advising everyone. From retail customers to financial institutions, even central banks can get information from Visa’s crypto experts…

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A Chinese government spokesperson said the US committed ‘evil crimes’ against Native Americans in a bid to counter reports of genocide in Xinjiang
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A Chinese government spokesperson said the US committed ‘evil crimes’ against Native Americans in a bid to counter reports of genocide in Xinjiang

Risk Simplifiers5 years ago01 mins

Zhao Lijian blasted the US for its diplomatic boycott of the Winter Olympics, saying reports of genocide fit the US ‘better than anyone else…

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UN chief: Climate change aggravates conflict and terrorism

Risk Simplifiers5 years ago01 mins

U.N. Secretary-General Antonio Guterres says climate change is “an aggravating factor” for instability, conflict and terrorism…

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IU, Stray Kids, EXO’s Kai, THE BOYZ, “Show Me The Money 10,” And More Top Gaon’s Monthly And Weekly Charts
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IU, Stray Kids, EXO’s Kai, THE BOYZ, “Show Me The Money 10,” And More Top Gaon’s Monthly And Weekly Charts

Risk Simplifiers5 years ago01 mins

Gaon has announced its monthly rankings for November as well as the weekly rankings for the week of November 28 to December 4. Monthly Album Chart With the exception of NCT 127’s “Favorite” at No. 5, all of the top five on the November album chart are new entries…

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Pat McAfee is about to make so much more money than he made in the NFL
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Pat McAfee is about to make so much more money than he made in the NFL

Risk Simplifiers5 years ago01 mins

The Pat McAfee Show has agreed to a deal with FanDuel that will net the show nearly $30 million per year.

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Lawyers to fight for nullification of 24-day warantless arrest under anti-terrorism law
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Lawyers to fight for nullification of 24-day warantless arrest under anti-terrorism law

Risk Simplifiers5 years ago01 mins

Petitioners have hurdled questions on mounting a facial challenge against the contentious Anti-Terrorism Act of 2020 as the Supreme Court struck down parts of the law in its historic vote on Tuesday…

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Robredo hopes full decision on anti-terrorism law will resolve petitioners’ concerns
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Robredo hopes full decision on anti-terrorism law will resolve petitioners’ concerns

Risk Simplifiers5 years ago01 mins

Vice President Leni Robredo said she is hoping that the full decision of the Supreme Court on the Anti-Terrorism Act of 2020 will resolve the concerns of the petitioners against the heavily assailed law feared to have a lasting impact on civil liberties in the Philippines…

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SC ruling on anti-terrorism law: ‘Small, important’ win for ‘defeated’ human rights
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SC ruling on anti-terrorism law: ‘Small, important’ win for ‘defeated’ human rights

Risk Simplifiers5 years ago01 mins

The long, anxious wait of 37 groups of petitioners assailing the Anti-Terrorism Act of 2020 ended with a “small win,” as the Supreme Court struck down a the dangerous qualifier in terrorism acts in the law, but they vowed: The bigger fight for human rights continues…

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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

NEPAL | UAE

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