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Saudi Real Estate Refinance Company and Bank Aljazira to purchase $80m real estate financing portfolio 
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Saudi Real Estate Refinance Company and Bank Aljazira to purchase $80m real estate financing portfolio 

Risk Simplifiers5 years ago01 mins

article author: Arab NewsAuthor: Wed, 2021-11-03 18:07 RIYADH: The Saudi Real Estate Refinance Company (SRC), owned by Public Investment Fund, have today signed an agreement with Bank Aljazira to purchase a real estate financing portfolio with an estimated value of more than SR300 million ($79.9 million…

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Redmi 43-inch Full HD Smart TV Review: Value For Money Or Overpriced?
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Redmi 43-inch Full HD Smart TV Review: Value For Money Or Overpriced?

Risk Simplifiers5 years ago01 mins

Redmi’s latest Smart TV range brings two models- a 32-inch HD TV and a 43-inch Full HD TV. Both come with Android 11 out-of-the-box and run the latest PatchWall 4 UI with IMDb rating integration. The 8-bit panels on both the…

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Money Talks: Covid stress has put my spending out of control
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Money Talks: Covid stress has put my spending out of control

Risk Simplifiers5 years ago01 mins

Carol Brick of Hermoney.ie answers a reader’s question about how to manage your money habits when your mental health is suffering…

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‘Money Heist’ Is Coming to an End on Netflix
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‘Money Heist’ Is Coming to an End on Netflix

Risk Simplifiers5 years ago01 mins

La Casa de Papel (Money Heist) Part 5: Volume 2 arrives Dec. 3…

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Christian Radio ‘Money Doctor’ Sentenced For Bilking Listeners In Ponzi Scheme…
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Christian Radio ‘Money Doctor’ Sentenced For Bilking Listeners In Ponzi Scheme…

Risk Simplifiers5 years ago01 mins

Christian Radio ‘Money Doctor’ Sentenced For Bilking Listeners In Ponzi Scheme… (Third column, 12th story, link…

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A Fool and His Money Soon Pay Taxes

Risk Simplifiers5 years ago01 mins

Everyone loves to pay taxes. All that paperwork and red tape adds years to the life of the common tax payer. No. One. Ever. Said. The reason we pay taxes…

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BG Wealth Group™ Rebrand Unveils Its New Money Mastery Challenge™
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BG Wealth Group™ Rebrand Unveils Its New Money Mastery Challenge™

Risk Simplifiers5 years ago01 mins

The accelerated virtual live program offers proven systems and investment strategies based on the company’s substantial Success Portfolio…

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Java Burn Reviews (Legit or Not) Is It Worth the Money to Buy?
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Java Burn Reviews (Legit or Not) Is It Worth the Money to Buy?

Risk Simplifiers5 years ago01 mins

Learn all about John Barban’s Java Burn supplement, an eight-ingredient healthy coffee additive for weight loss and boost metabolism…

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Credit Counselling Canada, CBA launch “Debt Money Quiz” in
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Credit Counselling Canada, CBA launch “Debt Money Quiz” in

Risk Simplifiers5 years ago01 mins

Credit Counselling Canada, CBA launch “Debt Money Quiz” in  GlobeNewswire…

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Nepal to sell surplus electricity in India’s energy exchange market
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Nepal to sell surplus electricity in India’s energy exchange market

Risk Simplifiers5 years ago01 mins

Nepal to sell surplus electricity in India’s energy exchange market  Moneycontrol.com…

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Siorik LMS

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Master AML, AI & Financial Crime Compliance

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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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