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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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Karnataka: Money flows out of pipe during ACB raid at PWD engineer’s house | Viral video
  • News

Karnataka: Money flows out of pipe during ACB raid at PWD engineer’s house | Viral video

Risk Simplifiers5 years ago01 mins

Money and gold ornaments were seen flowing out of a drainage pipe at the house of a PWD engineer in Karnataka’s Kalaburagi during a raid by the Anti-Corruption Bureau (ACB…

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AP to divert liquor money for schemes, draws flak
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AP to divert liquor money for schemes, draws flak

Risk Simplifiers5 years ago01 mins

The criticism was made by the Opposition during discussions for passage of a bill in the state legislative council on Wednesday…

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Liverpool and Leeds target offered huge money to stay in Championship
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Liverpool and Leeds target offered huge money to stay in Championship

Risk Simplifiers5 years ago01 mins

Top clubs are keeping tabs on the youngster’s availability as he is currently out of contract at the end of the season The post Liverpool and Leeds target offered huge money to stay in Championship appeared first on TEAMtalk…

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News24.com | SA to play in money-spinning Euro tournaments in 2022? Lions chief Straeuli fans flame of hope
  • News

News24.com | SA to play in money-spinning Euro tournaments in 2022? Lions chief Straeuli fans flame of hope

Risk Simplifiers5 years ago01 mins

SA’s hopes of playing in lucrative European competitions next season have been given a boost by a positive comment by Lions chief Rudolf Straeuli.

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YouTuber gifts girlfriend with P1-million money bouquet on her birthday
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YouTuber gifts girlfriend with P1-million money bouquet on her birthday

Risk Simplifiers5 years ago01 mins

He must be raking in all that vlogger dough This article, YouTuber gifts girlfriend with P1-million money bouquet on her birthday, originally appeared on Coconuts, Asia’s leading alternative media company…

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US Likely to Resume Talks with Taliban Next Week on Fight Against Terrorism and Afghanistan Humanitarian Crisis
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US Likely to Resume Talks with Taliban Next Week on Fight Against Terrorism and Afghanistan Humanitarian Crisis

Risk Simplifiers5 years ago01 mins

A first session between the two sides was held October 9-10 in the Qatari capital Doha, where US diplomats overseeing relations with Afghanistan transferred after the Taliban takeover…

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Travis Scott sued by two Astroworld Festival security guards
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Travis Scott sued by two Astroworld Festival security guards

Risk Simplifiers5 years ago01 mins

Travis Scott is facing more than 150 lawsuits over the incident…

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FBI wants to be in the loop as Congress mulls cyber reporting law
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FBI wants to be in the loop as Congress mulls cyber reporting law

Risk Simplifiers5 years ago01 mins

Congress is considering a bill that would require critical infrastructure operators and federal agencies to report any cyber breaches and attacks to the top federal cyber agency, but the FBI wants to be in the reporting loop as well. After a series of high-profile ransomware hacks and other cyberattacks that left the Cybersecurity and Infrastructure Security…

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Ottawa man among two people charged after a security breach of COVID-19 vaccine booking system
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Ottawa man among two people charged after a security breach of COVID-19 vaccine booking system

Risk Simplifiers5 years ago01 mins

A Nepean man and others received scam texts on their mobile phones soon after making appointments using the provincial COVID-19 vaccine booking system…

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Why an emerging cloud security trend offers ‘good news’ to businesses
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Why an emerging cloud security trend offers ‘good news’ to businesses

Risk Simplifiers5 years ago01 mins

In cloud security, tools such as CWPP and CSPM are coming together into a unified platform for cloud-native app protection, known as CNAPP…

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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.

Explore Courses →
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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