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Master AML, AI & Financial Crime Compliance

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Category: News

Fight monsters to save the city in Cyber Gunner: Dead Code, out now on Android
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Fight monsters to save the city in Cyber Gunner: Dead Code, out now on Android

Risk Simplifiers5 years ago01 mins

Cyber Gunner: Dead Code is a casual game where you explore unknown cities and underground black markets. It has just been released on Android and is now available to download worldwide. Cyber Gunner: Dead Code has been developed and published by Joymore Inc. they are well-known for Sniper Mission: Fun FPS Shooting Game…

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Cyber attack forces Spar stores to close
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Cyber attack forces Spar stores to close

Risk Simplifiers5 years ago01 mins

Cyber attack forces Spar stores to close

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Cybersecurity is a priority for Latin American consumers: report
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Cybersecurity is a priority for Latin American consumers: report

Risk Simplifiers5 years ago01 mins

A Mastercard study found that consumers have become more proactive and 9 out of 10 say they are aware of cyberattacks…

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IT Priorities 2022: Pandemic’s long tail for cyber buyers
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IT Priorities 2022: Pandemic’s long tail for cyber buyers

Risk Simplifiers5 years ago01 mins

IT Priorities 2022: Pandemic’s long tail for cyber buyers

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Earnipay is improving financial well-being for salaried employees
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Earnipay is improving financial well-being for salaried employees

Risk Simplifiers5 years ago01 mins

In Nigeria, wages for formal-sector employees are paid monthly; in the informal sector, however, this is paid daily. Now, when salaried employees go broke between paydays, they have three options: borrow, take a loan, or request a salary advance. But loans, most times, come with exploitative interest rates and salary advance schemes could plunge an…

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It’s Now Crime To Be In Fine Cars, Look Good – Imo Residents Lament Rising Police Harassment, Extortion
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It’s Now Crime To Be In Fine Cars, Look Good – Imo Residents Lament Rising Police Harassment, Extortion

Risk Simplifiers5 years ago01 mins

Residents and youths in Owerri, Imo State, have raised concerns over their safety following a rise in harassment and highhandedness by policemen in the city. The youth say policemen often dressed in T-shirts and ripped jeans have made it a custom to now accost young people in sleek cars and those in commercial vehicles before…

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Delhi Police Arrests Two From Rajasthan In Cyber Fraud Case
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Delhi Police Arrests Two From Rajasthan In Cyber Fraud Case

Risk Simplifiers5 years ago01 mins

According to the police, the gang usually targeted big companies and created fake e-mail IDs similar to the email of key managerial persons of the companies and forged letter head of those firms…

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Marijuana Dispensary Owner On Oakland Crime Surge: ‘I Was Safer Selling Weed On The Streets’
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Marijuana Dispensary Owner On Oakland Crime Surge: ‘I Was Safer Selling Weed On The Streets’

Risk Simplifiers5 years ago01 mins

Alphonso Blunt says Oakland crime surge is a ‘problem…

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Psaki Confirms Diplomatic Boycott Of Winter Olympics, Citing China’s ‘Ongoing Genocide And Crimes Against Humanity’
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Psaki Confirms Diplomatic Boycott Of Winter Olympics, Citing China’s ‘Ongoing Genocide And Crimes Against Humanity’

Risk Simplifiers5 years ago01 mins

Biden noted in November he was considering a diplomatic boycott…

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Insane (and racist) Nation sports editor Dave Zirin accuses Enes Kanter Freedom of ‘trying to organize a hate crime’ for blasting Jeremy Lin’s CCP bootlicking
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Insane (and racist) Nation sports editor Dave Zirin accuses Enes Kanter Freedom of ‘trying to organize a hate crime’ for blasting Jeremy Lin’s CCP bootlicking

Risk Simplifiers5 years ago01 mins

Insane (and racist) Nation sports editor Dave Zirin accuses Enes Kanter Freedom of ‘trying to organize a hate crime’ for blasting Jeremy Lin’s CCP bootlicking

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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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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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Anti Money Laundering

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