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Master AML, AI & Financial Crime Compliance

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Federal Government to Run Out of Money in Three Days amid Legislative Pileup 
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Federal Government to Run Out of Money in Three Days amid Legislative Pileup 

Risk Simplifiers5 years ago01 mins

The federal government will run out of money in three days while a legislative pileup has continued to plague Sen. Chuck Schumer (D-NY), who failed on Monday to pass a routine defense bill to clear legislative calendar days to pass the $1.9 trillion reconciliation package. …

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JPMorgan to back KKR’s 45 billion euro financing in TIM deal -paper
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JPMorgan to back KKR’s 45 billion euro financing in TIM deal -paper

Risk Simplifiers5 years ago01 mins

JPMorgan to back KKR’s 45 billion euro financing in TIM deal -paper

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“Keep Insulting Me While I Turn It To Money” – Bobrisky Brags After Buying A Hotel Worth N800Million
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“Keep Insulting Me While I Turn It To Money” – Bobrisky Brags After Buying A Hotel Worth N800Million

Risk Simplifiers5 years ago01 mins

Popular Nigerian crossdresser Bobrisky also referred to as the mummy of Lagos has bragged on his social media page as he buys a hotel worth N800 million at Lekki. Taking to his page, the controversial cross dresser bragged about some of her achievements in Nigeria and also properties to his name…

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Robot R&D Company Xianglu Technology Bags $16 Million in Angel Round Financing Led by Source Code Capital
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Robot R&D Company Xianglu Technology Bags $16 Million in Angel Round Financing Led by Source Code Capital

Risk Simplifiers5 years ago01 mins

Recently, Xianglu Technology announced that it had obtained 100 million yuan ($16 million) in angel round financing from Source Code Capital. The post Robot R&D Company Xianglu Technology Bags $16 Million in Angel Round Financing Led by Source Code Capital appeared first on Pandaily…

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Pune: 12-year-old boy sexually assaults minor after promising her money to buy chocolate
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Pune: 12-year-old boy sexually assaults minor after promising her money to buy chocolate

Risk Simplifiers5 years ago01 mins

A 12-year-old boy allegedly sexually assaulted a four-year-old girl in Pune. A case has been lodged in the matter…

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Aarya 2, Money Heist season 5 finale and more: 8 exciting OTT releases that fans are waiting for with bated breath
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Aarya 2, Money Heist season 5 finale and more: 8 exciting OTT releases that fans are waiting for with bated breath

Risk Simplifiers5 years ago01 mins

Here is a list of 8 OTT shows that are highly-anticipated by the fans. The list includes web-series like Aarya 2, Asur 2 and more…

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Get money for free with these Cyber Monday gift card deals
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Get money for free with these Cyber Monday gift card deals

Risk Simplifiers5 years ago01 mins

Find out how to save money on an Amazon gift card, PlayStation Plus gift card and more on Cyber Monday…

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The Best Amazon Cyber Monday Kitchen Deals (2021) to Shop Now
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The Best Amazon Cyber Monday Kitchen Deals (2021) to Shop Now

Risk Simplifiers5 years ago01 mins

Dutch ovens, blenders, robot vacuums, and our favorite air fryer—all on sale…

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Best Cyber Monday PC storage deals 2021: High capacities, fast drives, affordable prices
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Best Cyber Monday PC storage deals 2021: High capacities, fast drives, affordable prices

Risk Simplifiers5 years ago01 mins

With PC building at all but a standstill these days, upgrades are the way to breathe fresh life into your current system—like replacing or expanding on your existing storage. This year’s Cyber Monday sales make it very affordable to do so. Right now, some of our favorite storage drives are at all-time low prices (or…

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Best Amazon Cyber Monday deals 2021: Hot discounts on laptops, TVs, AirPods, Fitbits, and more
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Best Amazon Cyber Monday deals 2021: Hot discounts on laptops, TVs, AirPods, Fitbits, and more

Risk Simplifiers5 years ago01 mins

Cyber Monday is the last opportunity to snap up worthwhile tech deals on Amazon—and this year, it’s full of juicy discounts. The retail giant continues to offer many of its best Black Friday sale items in addition to offering new, tantalizing bargains. Don’t wait on what you see…

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Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

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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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