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Master AML, AI & Financial Crime Compliance

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UK government to invest in Asian renewable energy investment trust
  • News

UK government to invest in Asian renewable energy investment trust

Risk Simplifiers5 years ago01 mins

UK government to invest in Asian renewable energy investment trust  Financial Times…

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Why you need to watch the best ‘true crime’ show on Netflix
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Why you need to watch the best ‘true crime’ show on Netflix

Risk Simplifiers5 years ago01 mins

Just don’t google “who did the dicks…

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International Criminal Court opens probe into alleged crimes against humanity in Venezuela
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International Criminal Court opens probe into alleged crimes against humanity in Venezuela

Risk Simplifiers5 years ago01 mins

ICC Chief Prosecutor Karim Khan warned against attempts to interfere with his investigation, the first probe of its kind in Latin America…

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ICC to probe Venezuela over alleged crimes against humanity
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ICC to probe Venezuela over alleged crimes against humanity

Risk Simplifiers5 years ago01 mins

The International Criminal Court will examine allegations of torture and extrajudicial killings…

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U.S. Agrees to End Fossil Fuel Financing Abroad
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U.S. Agrees to End Fossil Fuel Financing Abroad

Risk Simplifiers5 years ago01 mins

The move could shift funding toward renewable energy projects in low-income countries — Read more on ScientificAmerican.com…

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Turkish Government Called To Investigate Money Laundering Via Twitch
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Turkish Government Called To Investigate Money Laundering Via Twitch

Risk Simplifiers5 years ago01 mins

The plan was simple and devious – steal a credit card, buy “Bits”. Donate those “Bits” to streamers, they get paid by Twitch. Streamer sends back the laundered money. It’s a popular tactic for Turkish hackers. Or at least, it was – Twitch’s recent data breach gave some powerful eyes a clear view of the…

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News24.com | Cape Town detective held for allegedly asking for money to release murder suspect
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News24.com | Cape Town detective held for allegedly asking for money to release murder suspect

Risk Simplifiers5 years ago01 mins

An Anti-Gang Unit detective in Cape Town is expected to appear in court after he allegedly requested money for the release of a murder suspect.

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Giving money to street beggars is haram, Islamic organization’s new fatwa says
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Giving money to street beggars is haram, Islamic organization’s new fatwa says

Risk Simplifiers5 years ago01 mins

Philanthropy is commendable as long as it’s done right, an organization of Muslim clerics said in Indonesia, who just issued a fatwa (religious edict) declaring that giving money to street beggars is haram (forbidden). This article, Giving money to street beggars is haram, Islamic organization’s new fatwa says…

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Calling Jesus! Moneybagg Yo Quotes “Bitch” In the Bible, Marilyn Manson Repents At Ye’s Sunday Service
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Calling Jesus! Moneybagg Yo Quotes “Bitch” In the Bible, Marilyn Manson Repents At Ye’s Sunday Service

Risk Simplifiers5 years ago01 mins

Christians are in a tizzy this week as Moneybagg Yo posts a tweet of a scripture verse to prove that the word “bitch” is in the Bible and Kanye West brings avowed devil-worshiper and accused abuser Marilyn Manson to his latest Sunday Service. No Moneybagg Yo…

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Andretti says control, not money, killed Alfa Romeo F1 buy-in
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Andretti says control, not money, killed Alfa Romeo F1 buy-in

Risk Simplifiers5 years ago01 mins

Speaking at the announcement that Devlin DeFrancesco will complete the team’s four-entry IndyCar line-up for 2022, the Andretti Autosport CEO said: “I’d just like to put an end to some of these rumors that the deal fell through because of financial reasons. That couldn’t be further from the truth…

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Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

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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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