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Siorik Consultancy Pvt. Ltd

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Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

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Compliance Advisory

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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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Ukraine and US authorities bust BTC-stealing and laundering ring
  • News

Ukraine and US authorities bust BTC-stealing and laundering ring

Risk Simplifiers5 years ago01 mins

The Security Service of Ukraine busted the ring which they said laundered tens of millions of dollars for hackers and other criminals via the darknet. […] Read More… The post Ukraine and US authorities bust BTC-stealing and laundering ring appeared first on CoinGeek…

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Solved: This Is the $57,789 Pokémon Card Man Used COVID Relief Money to Buy
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Solved: This Is the $57,789 Pokémon Card Man Used COVID Relief Money to Buy

Risk Simplifiers5 years ago01 mins

A Georgia man has admitted to using COVID relief cash to buy a rare collectible card. We know which card it was…

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Japanese hospitality firm raises $1m in seed money
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Japanese hospitality firm raises $1m in seed money

Risk Simplifiers5 years ago01 mins

Section L, which manages apartment hotels via its own software, said it reached profitability within two months of its launch…

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9-Year-Old Girl Opens ‘Barkery’ For Dog Treats to Raise Money For Local Animal Shelter
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9-Year-Old Girl Opens ‘Barkery’ For Dog Treats to Raise Money For Local Animal Shelter

Risk Simplifiers5 years ago01 mins

Most animal shelters in the U.S. aren’t actually funded by taxpayer dollars.

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The giant Home Depot skeleton is helping raise money for St. Jude Children’s
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The giant Home Depot skeleton is helping raise money for St. Jude Children’s

Risk Simplifiers5 years ago01 mins

The viral 12-foot-tall Halloween decoration has become the center of a grassroots fundraising operation. The post The giant Home Depot skeleton is helping raise money for St. Jude Children’s appeared first on Boston.com…

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WhatsApp Payments Lets Users Get Rs. 51 Cashback On Sending Money
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WhatsApp Payments Lets Users Get Rs. 51 Cashback On Sending Money

Risk Simplifiers5 years ago01 mins

The instant messaging platform WhatsApp rolled out the UPI payments option for its users after meeting the government approvals. Following the same, there were claims that the service will provide cashback benefits for its users who send money via the payments…

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The Source is offering Cyberpunk 2077 for $9.99 in-store only
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The Source is offering Cyberpunk 2077 for $9.99 in-store only

Risk Simplifiers5 years ago01 mins

Cyberpunk 2077 is on sale for just $10 at The Source. When the game was first released last year, it suffered from a significant amount of bugs, though CD Projekt Red has worked to fix most of Cyberpunk 2077’s most significant issues through several significant updates…

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All further Cyberpunk 2077 updates pushed into 2022
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All further Cyberpunk 2077 updates pushed into 2022

Risk Simplifiers5 years ago01 mins

No more 2077 tune-ups this year CD Projekt Red has been fixing and patching Cyberpunk 2077 since its launch, polishing the futuristic RPG with… The post All further Cyberpunk 2077 updates pushed into 2022 appeared first on Destructoid…

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Cyber Monday RAM deals: enjoy the fastest gaming speeds for less this year
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Cyber Monday RAM deals: enjoy the fastest gaming speeds for less this year

Risk Simplifiers5 years ago01 mins

How to get the best Cyber Monday RAM deals on the day…

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Mobilicom Launches World-First AI-Based 360° Cybersecurity Suite for Drones, Robotics
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Mobilicom Launches World-First AI-Based 360° Cybersecurity Suite for Drones, Robotics

Risk Simplifiers5 years ago01 mins

Mobilicom Launches World-First AI-Based 360° Cybersecurity Suite for Drones, Robotics

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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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