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Master AML, AI & Financial Crime Compliance

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Pair arrested over suspected property deed fraud
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Pair arrested over suspected property deed fraud

Risk Simplifiers5 years ago01 mins

Police said on Sunday they had arrested two men on suspicion of stealing the deed to an elderly woman’s flat in Tai Kok Tsui and using it as collateral for a HK$6 million loan. The force said that one of the suspects, aged 59, recently became friends with the 81-year-old victim…

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Money Diaries: Customer service clerk on €38K who bought a home outright with savings
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Money Diaries: Customer service clerk on €38K who bought a home outright with savings

Risk Simplifiers5 years ago01 mins

This week, our reader earns some extra money by renting out the spare room in her apartment…

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Save money on a 13-inch M1 MacBook Pro at Apple’s Certified Refurbished Store
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Save money on a 13-inch M1 MacBook Pro at Apple’s Certified Refurbished Store

Risk Simplifiers5 years ago01 mins

Looking for a way to save some money on the latest Apple products? Consider a refurbished MacBook, refurbished iPhone, or refurbished iPad from the Apple Certified Refurbished store. A refurbished product is just like a new, but at a lower price. Here’s a quick guide with links to the best deals you can find on…

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G-20 make mild pledges on climate neutrality, coal financing
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G-20 make mild pledges on climate neutrality, coal financing

Risk Simplifiers5 years ago01 mins

ROME (AP) — Leaders of the world’s biggest economies agreed Sunday to stop funding coal-fired power plants in poor countries and made a vague commitment to seek carbon neutrality “by …

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G20 leaders agree to end public financing for coal-fired power generation abroad; no target for domestic coal phaseout
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G20 leaders agree to end public financing for coal-fired power generation abroad; no target for domestic coal phaseout

Risk Simplifiers5 years ago01 mins

ROME (AP) — G20 leaders agree to end public financing for coal-fired power generation abroad; no target for domestic coal phaseout.

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Booming Mt Barker says show us the money
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Booming Mt Barker says show us the money

Risk Simplifiers5 years ago01 mins

An immediate cash-splurge on roads,health services, education and public transport is needed to keep pace with Mt Barker’s booming population, says the city council’s chief executive…

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Gunmen kill three security agents in northwest Nigeria
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Gunmen kill three security agents in northwest Nigeria

Risk Simplifiers5 years ago01 mins

Northwest and central Nigeria have been plagued by gangs who raid villages, kidnap residents, loot and burn homes…

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Galaxy Watch 4 updated w/ new watchfaces, better heart rate tracking, Wear OS security patch
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Galaxy Watch 4 updated w/ new watchfaces, better heart rate tracking, Wear OS security patch

Risk Simplifiers5 years ago01 mins

The Galaxy Watch 4 has picked up a few minor updates since its launch, and now another is rolling out with further improvements. The November update for the Galaxy Watch 4 delivers new watchfaces and better tracking with its updated security patch. more… The post Galaxy Watch 4 updated w/ new watchfaces…

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News24.com | 12 dead in blast near Yemen’s Aden airport: security official
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News24.com | 12 dead in blast near Yemen’s Aden airport: security official

Risk Simplifiers5 years ago01 mins

At least 12 civilians have been killed in a blast near the airport of Aden, the Yemeni government’s interim capital, a senior security official told AFP.

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US national security panel investigating Tencent’s £919m takeover of Sumo Group
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US national security panel investigating Tencent’s £919m takeover of Sumo Group

Risk Simplifiers5 years ago01 mins

A US national security panel is investigating Tencent’s £919m takeover of Sumo Group.Sumo, which is based in Sheffield but has studios in the US, told Reuters that Chinese megacorp Tencent had agreed to offer undertakings to gain approval from the Committee on Foreign Investment in the United States (CFIUS…

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Siorik LMS

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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.

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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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