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Master AML, AI & Financial Crime Compliance

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Indian-origin techie who killed wife, 3 kids due to financial crunch sentenced to life by US court
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Indian-origin techie who killed wife, 3 kids due to financial crunch sentenced to life by US court

Risk Simplifiers5 years ago01 mins

An Indian-origin IT professional in the US has been sentenced to life in prison without parole for killing his wife and three children in 2019…

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Crime-ravaged Seattle now so dangerous own workers no longer protected…
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Crime-ravaged Seattle now so dangerous own workers no longer protected…

Risk Simplifiers5 years ago01 mins

Crime-ravaged Seattle now so dangerous own workers no longer protected… (Third column, 9th story, link…

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Leon Edwards reacts to ‘fraud’ Jorge Masvidal pulling out of UFC 269
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Leon Edwards reacts to ‘fraud’ Jorge Masvidal pulling out of UFC 269

Risk Simplifiers5 years ago01 mins

Welterweight contender Leon Edwards reacted to his UFC 269 opponent, Jorge Masvidal, pulling out of their Dec. 11 pay-per-view match. The news broke Wednesday that Masvidal was forced to withdraw due to an undisclosed injury. Edwards (19-3, 1 NC) is ranked No. 3 in the 170-pound division and is riding a nine-fight winning streak…

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Fine, probation and $20K restitution for Saskatoon nurse who defrauded union
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Fine, probation and $20K restitution for Saskatoon nurse who defrauded union

Risk Simplifiers5 years ago01 mins

Mary Lorraine Wilson, 58, was a Parkridge Centre nurse and president of the local union she stole from between 2015 and 2019…

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Northern Data Receives Unqualified Audit Opinion for Financial Year 2020
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Northern Data Receives Unqualified Audit Opinion for Financial Year 2020

Risk Simplifiers5 years ago01 mins

Frankfurt am Main – 09 November 2021 – Northern Data AG (XETRA: NB2, ISIN: DE000A0SMU87 / ISIN DE000A3E5EZ5) today received unqualified audit opinions from the auditing firm KPMG for both the annual financial statements and the consolidated financial statements for 2020. The preliminary consolidated annual figures published on 30 September were confirmed…

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Anti-Mask School Board Candidate Who Threatened Officials Blames His Election Loss on Fraud
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Anti-Mask School Board Candidate Who Threatened Officials Blames His Election Loss on Fraud

Risk Simplifiers5 years ago01 mins

“We do not comply to your tyranny, whether it be medical tyranny, election integrity, just total tyranny in general,” Republican Steve Lynch said in a recent Facebook video.

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Alleged 1.6bn fraud: Court arraigns former Star Orient MD
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Alleged 1.6bn fraud: Court arraigns former Star Orient MD

Risk Simplifiers5 years ago01 mins

Dare Osamo, Former Managing Director of Star Orient Nigeria Ltd, an aviation fueling company, was arraigned at an Ikeja High Court on Wednesday on an 11 count-charge bordering on fraud to the tune of N1.6 billion. Mr Osamo pleaded not guilty to an eight-count charge bordering on obtaining under false pretences…

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China state council think-tank met property body, financial firms in Guangzhou, says Cailianshe
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China state council think-tank met property body, financial firms in Guangzhou, says Cailianshe

Risk Simplifiers5 years ago01 mins

China state council think-tank met property body, financial firms in Guangzhou, says Cailianshe

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Africa: Why Taking Climate Action Supports Global Health and Saves Money #AfricaClimateCrisis
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Africa: Why Taking Climate Action Supports Global Health and Saves Money #AfricaClimateCrisis

Risk Simplifiers5 years ago01 mins

allAfrica] Cape Town — What does health have to do with climate change? If you stop to think about it: Everything…

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Dick Smith comes through on his promise to give away more money
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Dick Smith comes through on his promise to give away more money

Risk Simplifiers5 years ago01 mins

This week he gave away $5 million to nearly 70 charities and organisations…

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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.

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Compliance Advisory

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17+ years across FATF, CBUAE, VARA & NRB. Visit our website for consultancy services tailored to your organization.

Get Consultancy →

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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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