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Master AML, AI & Financial Crime Compliance

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U.S. journalist held in Myanmar faces new terrorism, sedition charges, lawyer says
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U.S. journalist held in Myanmar faces new terrorism, sedition charges, lawyer says

Risk Simplifiers5 years ago01 mins

An American journalist detained in military-ruled Myanmar and accused of incitement is facing new charges of sedition and terrorism, his lawyer said.

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Cars not expensive to buy in USA Auction, Awoof Car will help you, stop wasting money
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Cars not expensive to buy in USA Auction, Awoof Car will help you, stop wasting money

Risk Simplifiers5 years ago01 mins

Every Adult in Nigeria deserves to own a car of his/her choice. In a developed country like the United State where we buy cars from, you don’t require to have all the money before you own a car. All you need is to approach your bank and tell them the kind of car you need…

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Motor vehicle financing sector reminded of their legal obligations
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Motor vehicle financing sector reminded of their legal obligations

Risk Simplifiers5 years ago01 mins

Some players in the motor vehicle financing sector may be falling short of their legal obligations to help customers make an informed decision, the Commerce Commission says…

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Myanmar junta charges detained US journalist with terrorism, sedition
  • News

Myanmar junta charges detained US journalist with terrorism, sedition

Risk Simplifiers5 years ago01 mins

Myanmar’s junta has charged a US journalist detained since May with sedition and terrorism, which carry a maximum sentence of life imprisonment, his lawyer said Wednesday…

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Three home affairs officials arrested for ‘soliciting money from shop owners’
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Three home affairs officials arrested for ‘soliciting money from shop owners’

Risk Simplifiers5 years ago01 mins

Two immigration officers and an assistant director from the department of home affairs in Ermelo were arrested for alleged corruption on Tuesday…

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U.S. journalist held in Myanmar charged with terrorism, sedition
  • News

U.S. journalist held in Myanmar charged with terrorism, sedition

Risk Simplifiers5 years ago01 mins

An American journalist detained in military-ruled Myanmar accused of incitement is facing new charges of sedition and terrorism, his lawyer said on Wednesday, in a setback for U.S. efforts to secure his release.

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Exploring Money Man’s net worth as he becomes the first Bitcoin-paid artist
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Exploring Money Man’s net worth as he becomes the first Bitcoin-paid artist

Risk Simplifiers5 years ago01 mins

Atlanta rapper Money Man has officially become the first artist to get paid in Bitcoin for a business deal with the Empire Record Label. We… The post Exploring Money Man’s net worth as he becomes the first Bitcoin-paid artist appeared first on HITC…

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Microsoft touts Windows 11 SE: A locked-down OS to give Chromebooks a run for their money in schools
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Microsoft touts Windows 11 SE: A locked-down OS to give Chromebooks a run for their money in schools

Risk Simplifiers5 years ago01 mins

Oh OK, so the kids get a repairable Surface laptop but not us, huh? Microsoft has prepared a version of Windows 11, dubbed Windows 11 SE, primarily for schools and their students, and has crafted a $250 Surface SE laptop to go along with it.……

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China will not attend a regional security dialogue in New Delhi: spokesman
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China will not attend a regional security dialogue in New Delhi: spokesman

Risk Simplifiers5 years ago01 mins

Wang Wenbin says China has already replied to India, stating it is inconvenient to attend meeting due to other engagements…

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Indian fisherman killed in firing by Pak maritime security personnel mid-sea
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Indian fisherman killed in firing by Pak maritime security personnel mid-sea

Risk Simplifiers5 years ago01 mins

The 32-year-old fisherman from Maharashtra’s Palghar district who was killed in firing by Pakistan’s maritime security agency (PMSA) personnel off…

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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.

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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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