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Master AML, AI & Financial Crime Compliance

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Sa Re Ga Ma Pa Grand Finale: Neelanjana Ray Bags The Coveted Trophy, Takes Home Rs 10 Lakh Prize Money
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Sa Re Ga Ma Pa Grand Finale: Neelanjana Ray Bags The Coveted Trophy, Takes Home Rs 10 Lakh Prize Money

Risk Simplifiers5 years ago01 mins

The highly awaited grand finale of Sa Re Ga Ma Pa: Music Ka Tyohaar aired on Sunday (March 6) on Zee TV. Neelanjana Ray was declared the winner of the singing reality show. The nineteen-year-old lifted the coveted trophy along with a cash…

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PM Modi to address webinar on ‘Financing for growth and aspirational economy’ on March 8
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PM Modi to address webinar on ‘Financing for growth and aspirational economy’ on March 8

Risk Simplifiers5 years ago01 mins

New Delhi, Mar 06: Prime Minister Narendra Modi will deliver a special address during the inaugural session of a webinar by the Ministry of Finance titled ‘Financing for growth and aspirational economy’ on March 8. In order to facilitate…

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Ukraine: Washington’s Money Laundering, Bribery Machine
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Ukraine: Washington’s Money Laundering, Bribery Machine

Risk Simplifiers5 years ago01 mins

Ukraine: Washington’s Money Laundering, Bribery Machine

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WHEN TOBACCO MONEY LEFT SUPERCROSS: CLASSIC DECOSTER
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WHEN TOBACCO MONEY LEFT SUPERCROSS: CLASSIC DECOSTER

Risk Simplifiers5 years ago01 mins

In the early ’90s, professional motocross, Supercross and most other forms of motorized racing were supported enthusiastically by Big Tobacco. The irony of this was not lost on Roger DeCoster, even through he wore Camel logos through most of his career. In 1994,  it appeared the romance between Supercross and tobacco was finally coming to…

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Anti-Money Laundering Screening and Ongoing Monitoring
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Anti-Money Laundering Screening and Ongoing Monitoring

Risk Simplifiers5 years ago01 mins

The new risk assessment from iDenfy screens multiple watchlists providing more accurate results…

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Yastremska to donate Lyon prize money to aid war torn Ukraine
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Yastremska to donate Lyon prize money to aid war torn Ukraine

Risk Simplifiers5 years ago01 mins

Dayana Yastremska’s unexpected run to the Lyon Open final ended in defeat on Sunday but the Ukrainian said she would donate her prize money towards aid efforts following Russia’s invasion of her country 10 days ago.

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Elon Musk says SpaceX focusing on cyber defense after Starlink signals jammed near Ukraine conflict areas
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Elon Musk says SpaceX focusing on cyber defense after Starlink signals jammed near Ukraine conflict areas

Risk Simplifiers5 years ago01 mins

Elon Musk says SpaceX is focusing on cyber defense after Starlink signals were jammed amid Russia’s Ukraine invasion…

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SpaceX shifts resources to cybersecurity to address Starlink jamming
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SpaceX shifts resources to cybersecurity to address Starlink jamming

Risk Simplifiers5 years ago01 mins

Citing Starlink jamming “near conflict areas,” Elon Musk said March 5 that SpaceX will be “reprioritzed to cyber defense & overcoming signal jamming” at the expense of “slight delays” in Starship and Starlink V2. The post SpaceX shifts resources to cybersecurity to address Starlink jamming appeared first on SpaceNews…

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Police announce security measures for 6th March Parade
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Police announce security measures for 6th March Parade

Risk Simplifiers5 years ago01 mins

The Ghana Police Service has called on the general public to observe the relevant protocols and guidelines, outlined for this year’s 65th Independence Anniversary Parade, to be hosted in Cape Coast…

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Firearms Expert Reacts To MORE Cyberpunk 2077 Guns
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Firearms Expert Reacts To MORE Cyberpunk 2077 Guns

Risk Simplifiers5 years ago01 mins

Jonathan Ferguson, a weapons expert and Keeper of Firearms & Artillery at the Royal Armouries, breaks down the weaponry of Cyberpunk 2077, including Johnny Silverhand’s Malorian Arms, the Palica Smart Shotgun, and, of course, the talking gun, SKIPPY…

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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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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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