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Master AML, AI & Financial Crime Compliance

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Why Bitcoin Is Considered The Honey Badger Of Money
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Why Bitcoin Is Considered The Honey Badger Of Money

Risk Simplifiers5 years ago01 mins

The honey badger is notorious for its resilience and toughness. Here are six reasons why that reputation applies to Bitcoin…

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Astroworld Security Guard Pricked in Neck with Needle, Houston PD Says
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Astroworld Security Guard Pricked in Neck with Needle, Houston PD Says

Risk Simplifiers5 years ago01 mins

The Houston PD’s Chief, Troy Finner, just confirmed what we’d been told … namely, that at least one person had been injected with something via needle — and there well may have been more. Chief Finner said a security guard working the event felt……

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Man, 18, charged with murder of security officer
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Man, 18, charged with murder of security officer

Risk Simplifiers5 years ago01 mins

Man, 18, charged with murder of security officer Loop Reporter Sat, 11/06/2021 – 15:34…

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Man shot dead by security guard during attempted robbery
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Man shot dead by security guard during attempted robbery

Risk Simplifiers5 years ago01 mins

Man shot dead by security guard during attempted robbery Loop Reporter Sat, 11/06/2021 – 13:25…

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How secure access services edge security will transform networks

Risk Simplifiers5 years ago01 mins

With increasing reliance on mobile and cloud computing, panelists at Netskope’s SASE Week say SASE is critical to address data security…

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Report: 94% of devs say their company experienced a ‘preventable’ cyberattack
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Report: 94% of devs say their company experienced a ‘preventable’ cyberattack

Risk Simplifiers5 years ago01 mins

The survey provides detailed information on developers who fend off cyberattacks and manage cloud and web apps in a hostile digital world…

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A US Federal Jury Says Crypto ‘Paycoin’ is Not a Security
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A US Federal Jury Says Crypto ‘Paycoin’ is Not a Security

Risk Simplifiers5 years ago01 mins

Adding to the ongoing debate on the legal status of cryptoassets, a federal jury in Connecticut, USA, has ruled that a cryptocurrency and related assets offered by Paycoin founders are not securities. … Read More: A US Federal Jury Says Crypto ‘Paycoin’ is Not a Security…

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India, France to expand defence, security partnership
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India, France to expand defence, security partnership

Risk Simplifiers5 years ago01 mins

In the Strategic Dialogue and other meetings, France stressed its continuing commitment to the Indo-Pacific region as a “resident power”, and partnership with India as a “major pillar” of its strategy for the region. “Doval reiterated that France is one of In…

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Cardinals’ Jalen Thompson Provides Security at Back End of Defense
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Cardinals’ Jalen Thompson Provides Security at Back End of Defense

Risk Simplifiers5 years ago01 mins

Cardinals’ Jalen Thompson Provides Security at Back End of Defense There were some eyebrows raised Wednesday when Cardinals safety and special-teams standout Chris Banjo was asked for his evaluation of fellow safety Jalen Thompson. That particular question came after the 31-year-old Banjo said he has been pleased to see “some of the young guys grow.…

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Op-ed | Security clearance reforms needed to accelerate space innovation
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Op-ed | Security clearance reforms needed to accelerate space innovation

Risk Simplifiers5 years ago01 mins

The U.S. government’s restrictive security clearance process is hindering its ability to access cutting-edge space technology and protect sensitive information from foreign espionage. SpaceNews…

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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

Need Expert AML/CFT & RegTech Guidance?

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

Get Consultancy →

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AML/CFT Risk Assessment Using Microsoft Power BI 01
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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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Anti Money Laundering

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