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Master AML, AI & Financial Crime Compliance

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Many global charities refrain from ‘poverty porn’ to raise money, but stereotypes still distort their pictures
  • News

Many global charities refrain from ‘poverty porn’ to raise money, but stereotypes still distort their pictures

Risk Simplifiers5 years ago01 mins

International nongovernmental organizations, often called NGOs, and other charities often use photos that distort the everyday realities of the people in low-income countries they seek to help despite decades of pressure to stop doing that…

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8 Rules for Saving, Borrowing and Spending Money

Risk Simplifiers5 years ago01 mins

The best personal finance advice is tailored to your individual situation. That said, a few rules of thumb can cut through the confusion that often surrounds money decisions and help……

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WhatsApp begins offering Novi money transfers to some users in the US
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WhatsApp begins offering Novi money transfers to some users in the US

Risk Simplifiers5 years ago01 mins

Back in October, Facebook (now Meta) launched a small pilot test of its cryptocurrency wallet Novi in the US and Guatemala. Pilot testers have been able to send each other personal payments through the service since then. Now, the company has announced that a limited number of people in the US will also be able…

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Banking | The impossible trinity of India’s banking policy
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Banking | The impossible trinity of India’s banking policy

Risk Simplifiers5 years ago01 mins

Banking | The impossible trinity of India’s banking policy  Moneycontrol.com…

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How to Make Money on Snapchat
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How to Make Money on Snapchat

Risk Simplifiers5 years ago01 mins

With more than 300 million active daily users Snapchat can be a great source of business revenue, here is how to make money on Snapchat…

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How to Make Money on Twitter
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How to Make Money on Twitter

Risk Simplifiers5 years ago01 mins

From ads to affiliate links, you can generate income with your Twitter account in different ways, this is how you can start making money on Twitter…

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Cramer’s Mad Money Recap 12/8: Pfizer, Sweetgreen, Edwards Lifesciences
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Cramer’s Mad Money Recap 12/8: Pfizer, Sweetgreen, Edwards Lifesciences

Risk Simplifiers5 years ago01 mins

Jim Cramer reminds us the Dow has soared from 1,000 to 35,000 over the course of his career. That’s quite a run, despite all the investor negativity…

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SG expert network grabs pre-series A money in Quest Ventures-led round
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SG expert network grabs pre-series A money in Quest Ventures-led round

Risk Simplifiers5 years ago01 mins

Sealed Network said that it has worked with 50 clients, connecting them to 35,000 experts…

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Morning Brief: IIT moneyball: Why a campus recruitment boom like never before in IITs
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Morning Brief: IIT moneyball: Why a campus recruitment boom like never before in IITs

Risk Simplifiers5 years ago01 mins

IITs are witnessing a campus recruitment boom like never before. To understand what is driving the 8-figure job offers, host Devina Sengupta talks to Anishya Obhrai Madan, head of career services at IIT Delhi; Prashant Singh, managing director at Quantbox Res…

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Consumers Spent Less on Black Friday and Cyber Monday Sales in 2021
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Consumers Spent Less on Black Friday and Cyber Monday Sales in 2021

Risk Simplifiers5 years ago01 mins

The Adobe Digital Economy Index revealed consumer spending for Cyber Monday was down 1.4% year-over-year. And for Black Friday it was down 1.3%…

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Siorik LMS

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Now Enrolling

Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

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Compliance Advisory

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17+ years across FATF, CBUAE, VARA & NRB. Visit our website for consultancy services tailored to your organization.

Get Consultancy →

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What is Bitcoin and Concept of Money Laundering through Bitcoin with a Practical Example.

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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