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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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Corkman admits hacking Park Magic to get free parking 
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Corkman admits hacking Park Magic to get free parking 

Risk Simplifiers5 years ago01 mins

The man will be sentenced on February 21, 2022…

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Restore Sudan govt: UN Security Council
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Restore Sudan govt: UN Security Council

Risk Simplifiers5 years ago01 mins

Sudan’s military should restore the country’s civilian-led government, the UN Security Council says…

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Samsung November 2021 security update is rolling out now to these Galaxy devices
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Samsung November 2021 security update is rolling out now to these Galaxy devices

Risk Simplifiers5 years ago01 mins

While Android 12 for Samsung devices look more likely with each passing week, the Korean firm is rolling on with its consistent monthly security patches. For November 2021, a select few Samsung Galaxy smartphones are already seeing the latest updates. Here’s the full, continuously updated list…

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Best gifts for hackers 2021: Top cybersecurity presents
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Best gifts for hackers 2021: Top cybersecurity presents

Risk Simplifiers5 years ago01 mins

From hobbyist hackers and programmers to professionals, people will love our picks for tech gifts this holiday season…

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Learn skills to kick off a lucrative cybersecurity career for only $20
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Learn skills to kick off a lucrative cybersecurity career for only $20

Risk Simplifiers5 years ago01 mins

Entry-level IT professionals now have a quick, affordable way to boost their career opportunities by getting their foot in the door of a profitable cybersecurity career…

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Cyberattacks and Ransom demands may hit a record high in 2022: Check Point Report
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Cyberattacks and Ransom demands may hit a record high in 2022: Check Point Report

Risk Simplifiers5 years ago01 mins

Check Point Software Technologies has issued its cybersecurity predictions, predicting that cyber-attacks will break new records in 2022…

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Canon’s PowerShot PX Looks Like a Security Camera but Captures Precious Moments Instead of Crooks
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Canon’s PowerShot PX Looks Like a Security Camera but Captures Precious Moments Instead of Crooks

Risk Simplifiers5 years ago01 mins

Once a respected brand when it came to DSLR alternatives, Canon is now slapping the PowerShot label on all sorts of gimmicky experimental cameras, including the new PowerShot PX: a sort of security camera-meets-AI-powered photographer that promises to automatically capture the best possible photos and videos of an…Read more…

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Andrew Cuomo Faces Misdemeanor Sex Crime Complaint
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Andrew Cuomo Faces Misdemeanor Sex Crime Complaint

Risk Simplifiers5 years ago01 mins

The Albany County Sheriff’s Office filed a criminal complaint Thursday against former New York Gov. Andrew Cuomo, alleging that he forcefully touched a former executive assistant.  According to Albany County Sheriff Craig Apple, investigators filed the misdemeanor charge in Albany City Court and a summons was issued to Cuomo. …

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LKQ Europe Third Quarter 2021 Financial Results with highest EBITDA Margin in over nine years
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LKQ Europe Third Quarter 2021 Financial Results with highest EBITDA Margin in over nine years

Risk Simplifiers5 years ago01 mins

Revenue growth of 2.7% to $1.53 billion and EBITDA margin increase to 11.5% in the European segment Zug, Switzerland. LKQ Corporation (Nasdaq: LKQ), the parent company of LKQ Europe, today reported third quarter 2021 results that reflect continued strength for the Company in a number of key metrics including total revenue…

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Which States Have the Most and Least Amount of Cyber Crime?
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Which States Have the Most and Least Amount of Cyber Crime?

Risk Simplifiers5 years ago01 mins

Knowing the areas where cybercrime is less prevalent can be an invaluable step in averting being subjected to online crime…

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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.

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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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