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Master AML, AI & Financial Crime Compliance

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The 42 Best Amazon Cyber Monday Clothing Deals That Are Still Available
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The 42 Best Amazon Cyber Monday Clothing Deals That Are Still Available

Risk Simplifiers5 years ago01 mins

It’s not too late to save…

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Shop the 34 Best Walmart Cyber Monday Deals of 2021 Before They Run Out
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Shop the 34 Best Walmart Cyber Monday Deals of 2021 Before They Run Out

Risk Simplifiers5 years ago01 mins

Scroll for savings…

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Cyberpunks – History and Foundation for the Megaverse
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Cyberpunks – History and Foundation for the Megaverse

Risk Simplifiers5 years ago01 mins

For a more immersive experience please click this link for musical accompaniment The genre of cyberpunk can be traced primarily to two authors whose imagination and world-building were the spark that led to a fun and fascinating genre of literature, movies, and gaming. The first is Philip K…

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Taliban wages campaign of targeted killings against former members of Afghan security forces
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Taliban wages campaign of targeted killings against former members of Afghan security forces

Risk Simplifiers5 years ago01 mins

The killings come despite a pledge to grant amnesty to former Afghan security forces and officials, demonstrating that international pressure for the group to respect human rights has done little to sway the Taliban…

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South Sudan: Ministry of Health and WHO undertake resource mapping for the implementation of the South Sudan National Action Plan for Health Security 2020-2024
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South Sudan: Ministry of Health and WHO undertake resource mapping for the implementation of the South Sudan National Action Plan for Health Security 2020-2024

Risk Simplifiers5 years ago01 mins

South Sudan: Ministry of Health and WHO undertake resource mapping for the implementation of the South Sudan National Action Plan for Health Security 2020-2024 @WHOSouthSudan Credits ebrahimj@who.int Wed, 01/12/2021 – 08:50 01 December 2021…

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‘The new dawn is a fraud’: Maimane and EFF weigh in on increasing youth unemployment
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‘The new dawn is a fraud’: Maimane and EFF weigh in on increasing youth unemployment

Risk Simplifiers5 years ago01 mins

One SA Movement leader Mmusi Maimane and the EFF have weighed in on the unemployment crisis facing the youth after Stats SA revealed the jobless level is at an all-time high. On Tuesday, Stats SA announced the unemployment rate increased to 34.9% in the three months to September from 34.4% in the second quarter…

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COVID-19 financial relief: Sen Abiru releases more funds to 2,500 beneficiaries
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COVID-19 financial relief: Sen Abiru releases more funds to 2,500 beneficiaries

Risk Simplifiers5 years ago01 mins

At least 2,500 vulnerable persons have received Senator Tokunbo Abiru’s COVID-19 relief funds as part of measures to cushion the economic effects of the pandemic in fulfilment of campaign promises. The post COVID-19 financial relief: Sen Abiru releases more funds to 2,500 beneficiaries appeared first on Vanguard News…

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FCMB invests in financial literacy programme for youths
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FCMB invests in financial literacy programme for youths

Risk Simplifiers5 years ago01 mins

FCMB says it has invested in another round of financial literacy training programme for hundreds of secondary school children as it doubles up efforts to empower young Nigerians. The firm said in a statement that the training was organised in partnership with the Central Bank of Nigeria to commemorate the 2021 World Savings Day…

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CIVIC RESILIENCE: Most Western Cape municipalities financially stable: Study shows service delivery is possible in difficult circumstances
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CIVIC RESILIENCE: Most Western Cape municipalities financially stable: Study shows service delivery is possible in difficult circumstances

Risk Simplifiers5 years ago01 mins

The findings of a recent study on the impact of the pandemic on Western Cape municipal fiscal sustainability indicates that there was a ‘greater degree of resilience than expected’ in the province’s municipalities. Despite this, there are concerns about long-term sustainability, researchers say…

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Why is Transport for London facing a financial black hole?
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Why is Transport for London facing a financial black hole?

Risk Simplifiers5 years ago01 mins

London mayor warns that Tube and bus services might be scaled back to cover £1.9bn funding gap…

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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

Need Expert AML/CFT & RegTech Guidance?

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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