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Master AML, AI & Financial Crime Compliance

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Intelligent R&D Platform LigaAI Closes Series A Financing
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Intelligent R&D Platform LigaAI Closes Series A Financing

Risk Simplifiers5 years ago01 mins

LigaAI, an intelligent R&D platform in China, recently announced the completion of an A Round of financing…

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Over €3m paid to prisoners in 'pocket money' last year, FOI figures show
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Over €3m paid to prisoners in 'pocket money' last year, FOI figures show

Risk Simplifiers5 years ago01 mins

The standard rate is €1.70 a day, but this rises to €2.20 for well-behaved prisoners…

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The Martin Lewis Money Show Live special episode bumped from ITV tonight and moved to new date
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The Martin Lewis Money Show Live special episode bumped from ITV tonight and moved to new date

Risk Simplifiers5 years ago01 mins

FA Cup football means cost of living special had to be pushed back…

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German house price rally to slow but cheap money to keep it running
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German house price rally to slow but cheap money to keep it running

Risk Simplifiers5 years ago01 mins

Home prices in Germany’s booming property market look set to rise sharply again in 2022 and, while the pace will ease in coming years, the increases will still outstrip general inflation, a Reuters poll found.

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Cramer’s Mad Money Recap 3/2: Snowflake, Ford, Tesla
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Cramer’s Mad Money Recap 3/2: Snowflake, Ford, Tesla

Risk Simplifiers5 years ago01 mins

Jim Cramer says he’s one of the few people who are positive about the stock markets right now. But if just a few things go well, stocks are ready to rally…

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Driving Bitcoin Donations, Ukraine-Russia Conflict Showcases Separation Of Money And State
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Driving Bitcoin Donations, Ukraine-Russia Conflict Showcases Separation Of Money And State

Risk Simplifiers5 years ago01 mins

As the conflict between Ukraine and Russia propels social media reports and donations made in bitcoin, it underscores our decentralizing world…

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Android app deals of the day: Cyberlords – Arcology, Bulbs, FTP Server, more
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Android app deals of the day: Cyberlords – Arcology, Bulbs, FTP Server, more

Risk Simplifiers5 years ago01 mins

Wednesday’s best Google Play Android app deals are now waiting for you in our roundup down below. Just be sure to scope out today’s offers on Google’s official 30W USB-C charging bundle and Samsung’s Galaxy Tab S7 FE  while you’re at it. This afternoon’s app collection features highlight deals on Cyberlords – Arcology…

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How Putin helped Congress rally behind cybersecurity legislation
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How Putin helped Congress rally behind cybersecurity legislation

Risk Simplifiers5 years ago01 mins

A stalled bill that sets out hacking and ransomware reporting requirements gets new life amid Russia’s invasion of Ukraine. Read More…

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Eight schools recognised for quality security education
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Eight schools recognised for quality security education

Risk Simplifiers5 years ago01 mins

Eight schools recognised for quality security education

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Cyber companies step up support for Ukraine
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Cyber companies step up support for Ukraine

Risk Simplifiers5 years ago01 mins

Cyber companies step up support for Ukraine

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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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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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