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Financial Equity and Inclusion Should Be Part of Your DEI Programs
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Financial Equity and Inclusion Should Be Part of Your DEI Programs

Risk Simplifiers5 years ago01 mins

Sponsor content from DailyPay…

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Defense in Vatican financial trial demands to see pope’s testimony
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Defense in Vatican financial trial demands to see pope’s testimony

Risk Simplifiers5 years ago01 mins

VATICAN CITY (RNS) — Lawyers defending those accused of defrauding the Vatican in a $400 million real estate investment allege that prosecutors’ use of the pontiff’s statements may have influenced another witness in the case. The post Defense in Vatican financial trial demands to see pope’s testimony appeared first on Religion News Service…

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Green hydrogen beats blue on emissions and financial cost, Australian study finds
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Green hydrogen beats blue on emissions and financial cost, Australian study finds

Risk Simplifiers5 years ago01 mins

Green hydrogen beats blue on emissions and financial cost, Australian study finds  The Guardian Australia…

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Latest news updates: Nvidia stands by ARM acquisition in face of UK security probe
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Latest news updates: Nvidia stands by ARM acquisition in face of UK security probe

Risk Simplifiers5 years ago01 mins

Latest news updates: Nvidia stands by ARM acquisition in face of UK security probe  Financial Times…

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US and UK stocks inch lower on continued inflation fears
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US and UK stocks inch lower on continued inflation fears

Risk Simplifiers5 years ago01 mins

US and UK stocks inch lower on continued inflation fears  Financial Times…

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4 ex-coal mine officials cleared in Kentucky fraud trial
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4 ex-coal mine officials cleared in Kentucky fraud trial

Risk Simplifiers5 years ago01 mins

LOUISVILLE, Ky. (AP) — A federal jury has cleared four former coal company officials who were accused of skirting dust rules in two underground Kentucky mines. The jury in U.S. District …

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Seattle Couple Indicted on $1 Million COVID Business Loan Fraud Charges
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Seattle Couple Indicted on $1 Million COVID Business Loan Fraud Charges

Risk Simplifiers5 years ago01 mins

A couple from Seattle have been indicted for carrying out over $1 Million in fraud on Covid-19 relief programs…

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NASA Receives 11th Consecutive ‘Clean’ Financial Audit Opinion
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NASA Receives 11th Consecutive ‘Clean’ Financial Audit Opinion

Risk Simplifiers5 years ago01 mins

For the 11th straight year, NASA has received an unmodified, or “clean,” opinion from an external auditor on its fiscal year 2021 financial statements…

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Reading: Championship club deducted six points for breaking EFL financial rules
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Reading: Championship club deducted six points for breaking EFL financial rules

Risk Simplifiers5 years ago01 mins

Championship side Reading are deducted six points by the English Football League for breaching financial rules…

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Eric Trump told Chris Christie on election night that Trump had evidence of mass voter fraud: book
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Eric Trump told Chris Christie on election night that Trump had evidence of mass voter fraud: book

Risk Simplifiers5 years ago01 mins

Christie heard from Eric after chastising Trump on live television for prematurely declaring victory in 2020, he writes in his book…

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Master AML, AI & Financial Crime Compliance

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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

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