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Master AML, AI & Financial Crime Compliance

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‘I have enough money’: George Clooney turns down $35m for one day’s work
  • News

‘I have enough money’: George Clooney turns down $35m for one day’s work

Risk Simplifiers5 years ago01 mins

George Clooney has said he turned down $35m (£29.8m) for one day’s work after deciding “it’s not worth it…

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Burnout, money, fear drive turnover in Vice President Kamala Harris’s office
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Burnout, money, fear drive turnover in Vice President Kamala Harris’s office

Risk Simplifiers5 years ago01 mins

Burnout, better opportunities and concern about being permanently branded a “Harris person” is driving some of the turnover in Vice President Kamala Harris’s office, people familiar with the situation tell Axios.Why it matters: Harris is not only a heartbeat …

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Khamzat Chimaev responds to ‘fake gangster’ Nate Diaz: ‘You are the easiest money for me’
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Khamzat Chimaev responds to ‘fake gangster’ Nate Diaz: ‘You are the easiest money for me’

Risk Simplifiers5 years ago01 mins

Regardless of what Nate Diaz says, Khamzat Chimaev continues to lobby for a fist fight…

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How to Make Money with Photography
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How to Make Money with Photography

Risk Simplifiers5 years ago01 mins

Using your smartphone or a camera, you can now generate revenue from the photographs you take. Here is how to make money with photography…

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How Bitcoin Rectifies Easy Money’s Destruction of Growth And Prosperity
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How Bitcoin Rectifies Easy Money’s Destruction of Growth And Prosperity

Risk Simplifiers5 years ago01 mins

Central bank interventions in the monetary system – from lowering interest rates to printing money – do not change peoples’ saving and spending behavior: They only redirect it…

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Alec Baldwin, Stephanopoulos Interview Gets Massive Backlash: ‘Disgusting,’ ‘A Money Making Ratings Grab’
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Alec Baldwin, Stephanopoulos Interview Gets Massive Backlash: ‘Disgusting,’ ‘A Money Making Ratings Grab’

Risk Simplifiers5 years ago01 mins

News of Alec Baldwin’s interview with George Stephanopoulos did not get the warm welcome he had hoped for as people denounced it…

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Security Think Tank: Think people, processes and systems
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Security Think Tank: Think people, processes and systems

Risk Simplifiers5 years ago01 mins

Security Think Tank: Think people, processes and systems

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Amazon Web Services to beef up container security with new threat detection
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Amazon Web Services to beef up container security with new threat detection

Risk Simplifiers5 years ago01 mins

Amazon Web Services (AWS) announced new container security features coming in early 2022, including GuardDuty threat detection for Amazon EKS…

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BadgerDAO Becomes Latest DeFi Protocol to Fall Victim to Security Breach
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BadgerDAO Becomes Latest DeFi Protocol to Fall Victim to Security Breach

Risk Simplifiers5 years ago01 mins

Continue reading at Coinspeaker…

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Tesla Launches Its First All-Electric Cyberquad for Kids
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Tesla Launches Its First All-Electric Cyberquad for Kids

Risk Simplifiers5 years ago01 mins

Continue reading at Coinspeaker…

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

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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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