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Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

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Meta introduces new ways for creators to make money using Facebook Groups
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Meta introduces new ways for creators to make money using Facebook Groups

Risk Simplifiers5 years ago01 mins

Meta announced new features intended to help Facebook Groups moderators and administrators generate revenue…

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CanAlaska Uranium upsizes financing to $11.5 million
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CanAlaska Uranium upsizes financing to $11.5 million

Risk Simplifiers5 years ago01 mins

CanAlaska Uranium Ltd. [CVV-TSXV, CVVUF-OTCQB, DH7N-Frankfurt] is increasing the amount to be raised from a…

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Money Funds Market Demonstrates a Spectacular Growth by 2027 :Vanguard, Fidelity, Capital Research & Management
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Money Funds Market Demonstrates a Spectacular Growth by 2027 :Vanguard, Fidelity, Capital Research & Management

Risk Simplifiers5 years ago01 mins

Edison, NJ — (SBWIRE) — 11/01/2021 — Latest published market study on Worldwide Money Funds Market provides an overview of the current market dynamics in the Worldwide Money Funds space, as well as what our survey respondents—all outsourcing decision-makers—predict the market will look like in 2027…

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UK’s Virgin Money revives dividend, targets cost savings
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UK’s Virgin Money revives dividend, targets cost savings

Risk Simplifiers5 years ago01 mins

UK’s Virgin Money revives dividend, targets cost savings  Reuters…

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Twitch Money Laundering – $9+ million thought to be laundered
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Twitch Money Laundering – $9+ million thought to be laundered

Risk Simplifiers5 years ago01 mins

Twitch has long been a place where streamers seem to bring in huge revenue just for playing video games. While their skills as content creators and esport players justify most of the salaries, sometimes there is foul play at work. Recently a Twitch money laundering scheme seems to have been uncovered…

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Security Think Tank: SASE – marketing buzz or the future of security?
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Security Think Tank: SASE – marketing buzz or the future of security?

Risk Simplifiers5 years ago01 mins

Security Think Tank: SASE – marketing buzz or the future of security?

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Firefox 94 adds plenty of new features, closes over a dozen security holes
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Firefox 94 adds plenty of new features, closes over a dozen security holes

Risk Simplifiers5 years ago01 mins

Mozilla’s release notes detail the updates, which include performance, security, and privacy enhancements…

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How to Prevent Your Next Cybersecurity Attack
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How to Prevent Your Next Cybersecurity Attack

Risk Simplifiers5 years ago01 mins

SPONSORED) A popular option with SMBs is to outsource network threat management to organizations that have the resources and the expertise to exploit them…

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Cyber Security Today, Nov. 3, 2021 – We lost our Groove, an FBI ransomware warning and alert to GitLab users
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Cyber Security Today, Nov. 3, 2021 – We lost our Groove, an FBI ransomware warning and alert to GitLab users

Risk Simplifiers5 years ago01 mins

Today’s podcast reports on how a phony ransomware gang fooled experts, an FBI ransomware warning and GitLab users urged to install an update The post Cyber Security Today, Nov. 3, 2021 – We lost our Groove, an FBI ransomware warning and alert to GitLab users first appeared on ITBusiness.ca…

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CISA orders federal agencies to take action on cyber vulnerabilities
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CISA orders federal agencies to take action on cyber vulnerabilities

Risk Simplifiers5 years ago01 mins

The Cybersecurity Infrastructure and Security Agency this week released a binding operational directive this week requiring federal agencies to patch known exploited vulnerabilities carrying “significant risk” to the federal enterprise…

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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.

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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