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Master AML, AI & Financial Crime Compliance

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News24.com | Mthatha doctor sentenced to 10 years for theft, fraud
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News24.com | Mthatha doctor sentenced to 10 years for theft, fraud

Risk Simplifiers5 years ago01 mins

The Mthatha Regional Co­urt sentenced a 46-year-old medical doctor to 10 years in jail on charges of theft and fraud, worth over R2 million.

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Group sentenced for defrauding betting shops out of more than £600,000
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Group sentenced for defrauding betting shops out of more than £600,000

Risk Simplifiers5 years ago01 mins

Four men have been sentenced for their role in defrauding bookmakers out of over £600,000…

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Crime stats: These six Gauteng police stations are among SA’s 30 worst-hit by murders
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Crime stats: These six Gauteng police stations are among SA’s 30 worst-hit by murders

Risk Simplifiers5 years ago01 mins

Out of SA’s 30 worst-hit police stations in terms of murder cases, six in Gauteng feature on the list, according to provincial crime statistics for July to September…

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Holmes to take stand for third day in Theranos fraud trial
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Holmes to take stand for third day in Theranos fraud trial

Risk Simplifiers5 years ago01 mins

Holmes to take stand for third day in Theranos fraud trial

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Anti-Corruption And Other NGOs/CSOs Uphold The Fraudulent 1999 Constitution Of Nigeria, By Ndidi Uwechue
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Anti-Corruption And Other NGOs/CSOs Uphold The Fraudulent 1999 Constitution Of Nigeria, By Ndidi Uwechue

Risk Simplifiers5 years ago01 mins

Ndidi Uwechue If not for the NINAS Movement and their proclamation of Constitutional Force Majeure on 16th December 2020 that started the process to decommission the illegitimate 1999 Constitution, ordinary Nigerians would never have started to find out that that document, a forgery, is the source of their miseries…

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MHA asks states, UTs to strengthen capacity to deal with cases of crime against women
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MHA asks states, UTs to strengthen capacity to deal with cases of crime against women

Risk Simplifiers5 years ago01 mins

India News: NEW DELHI: Ministry of Home Affairs (MHA) has directed all the States and the Union Territories (UTs) to focus on strengthening their capacity to deal.

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Tis the season for festive fraud
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Tis the season for festive fraud

Risk Simplifiers5 years ago01 mins

How to avoid falling prey to online fraud over the busy festive season…

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Theranos fraud trial: Disgraced CEO Elizabeth Holmes takes the stand in her own defence
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Theranos fraud trial: Disgraced CEO Elizabeth Holmes takes the stand in her own defence

Risk Simplifiers5 years ago01 mins

Elizabeth Holmes, the one-time medical entrepreneur now charged with building a fraudulent company based on promises of a revolutionary technology, is giving evidence at her trial. Her testimony, which has so far focused largely…

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Dedicated cyber crime police station in all of Delhi’s 15 districts
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Dedicated cyber crime police station in all of Delhi’s 15 districts

Risk Simplifiers5 years ago01 mins

The Delhi Police will set up a separate and dedicated police station in every 15 district to tackle with cyber crime cases…

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Taxable mobile money transaction should be above ¢200 per day – Ken Ashigbey
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Taxable mobile money transaction should be above ¢200 per day – Ken Ashigbey

Risk Simplifiers5 years ago01 mins

The Chief Executive Officer (CEO) of the Ghana Chamber of Telecommunications, Kenneth Ashigbey, has asked government to increase the electronic transaction levy’s exemption threshold to GH¢200 per day.He said that will enable many micro and small companies that use mobile money to continue using the service.“From the way they want to implement it [the e-levy…

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Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

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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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