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Master AML, AI & Financial Crime Compliance

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Deterring adoption? Balancing security and innovation in crypto
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Deterring adoption? Balancing security and innovation in crypto

Risk Simplifiers5 years ago01 mins

Security processes are necessary to protect crypto users but regulators may force companies to adopt processes that stifle innovation…

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King & Wood Mallesons says cyber crime needs more than mere reporting to beat ransomware attacks
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King & Wood Mallesons says cyber crime needs more than mere reporting to beat ransomware attacks

Risk Simplifiers5 years ago01 mins

The government wants big businesses to report ransomware incidents, but it should also consider banning them from paying ransoms.

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Amid Crime Wave, 5 Steps to Address Gun Violence
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Amid Crime Wave, 5 Steps to Address Gun Violence

Risk Simplifiers5 years ago01 mins

The recommendations are based on conversations with young Black men. They spoke of fixing education, addressing unemployment a€” and of pain and the need to survive, writes Solomon Jones…

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The 2021 APWG eCrime Symposium Examines the Economic and Behavioral Foundations of Cybercrime’s Runaway Expansion
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The 2021 APWG eCrime Symposium Examines the Economic and Behavioral Foundations of Cybercrime’s Runaway Expansion

Risk Simplifiers5 years ago01 mins

New Symposium Management Team Brings in Trove of Important Cybercrime Research Papers on All Aspects of Cybercrime’s Burgeoning Menace…

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eFinancial: How to Compare Life Insurance Plans for Cancer Patients

Risk Simplifiers5 years ago01 mins

eFinancial: How to Compare Life Insurance Plans for Cancer Patients

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Definity Financial CEO Plots Acquisitions After Insurer’s IPO
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Definity Financial CEO Plots Acquisitions After Insurer’s IPO

Risk Simplifiers5 years ago01 mins

Definity Financial CEO Plots Acquisitions After Insurer’s IPO

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News24.com | SA Tourism slammed for ‘dismal’ financial control
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News24.com | SA Tourism slammed for ‘dismal’ financial control

Risk Simplifiers5 years ago01 mins

Parliament’s Portfolio Committee on Tourism is concerned about a continued regression in material findings by the Auditor General relating to the Department of Tourism and SA Tourism.

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News24.com | Crime intelligence officer accused of raping woman at Eastern Cape police headquarters
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News24.com | Crime intelligence officer accused of raping woman at Eastern Cape police headquarters

Risk Simplifiers5 years ago01 mins

A 51-year-old Eastern Cape crime intelligence policeman was set to appear in the Zwelitsha Magistrate’s Court on Wednesday for allegedly drugging and raping a 21-year old woman at the local police headquarters at the weekend.

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Video Shows Mob of Thieves Steal From Small Business Amid Bay Area Crime Wave
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Video Shows Mob of Thieves Steal From Small Business Amid Bay Area Crime Wave

Risk Simplifiers5 years ago01 mins

The store’s owners said they “cannot operate as a business at the moment” on a GoFundMe page launched after the break-in.

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Best Buy CEO: ‘Organized Retail Crime’ Harming Profits and Employees
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Best Buy CEO: ‘Organized Retail Crime’ Harming Profits and Employees

Risk Simplifiers5 years ago01 mins

The comments come after three consecutive days of smash-and-grab looting at stores in San Francisco’s bay area…

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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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