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Master AML, AI & Financial Crime Compliance

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Gumi is an integral part of ongoing terrorism, Southern Group tells Buhari
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Gumi is an integral part of ongoing terrorism, Southern Group tells Buhari

Risk Simplifiers5 years ago01 mins

By Sola Isola – Ibadan The Southern Nigeria Frontiers, SNF, has on Wednesday, accused the controversial Islamic Cleric, Sheikh Ahmed Gumi, of being an integral The post Gumi is an integral part of ongoing terrorism, Southern Group tells Buhari appeared first on Vanguard News…

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Woman who falsely claimed nearly €70,000 on dead dad’s pension for three years given year to pay back money
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Woman who falsely claimed nearly €70,000 on dead dad’s pension for three years given year to pay back money

Risk Simplifiers5 years ago01 mins

A WOMAN who claimed nearly €70,000 on her dead father’s pension has been given a year to pay back the money. Shauna Tynan appeared at Letterkenny Circuit Court after being ordered to pay back some of the cash to the Department of Social Protection. Ms Tynan…

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Money Talks: I want to invest
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Money Talks: I want to invest

Risk Simplifiers5 years ago01 mins

Carol Brick of Hermoney.ie breaks down the jargon around investment funds…

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Kleiman v Wright: How much money are we talking here?
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Kleiman v Wright: How much money are we talking here?

Risk Simplifiers5 years ago01 mins

There’s a staggering amount of money at stake, something made more fascinating by the fact that the defendant isn’t a multi-billion-dollar company forking out over an oil spill: rather, the defendant is one man: inventor of Bitcoin. […] Read More… The post Kleiman v Wright: How much money are we talking here…

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Robbie Keane says Newcastle takeover is ‘all about money’ but wants move to be a ‘success’
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Robbie Keane says Newcastle takeover is ‘all about money’ but wants move to be a ‘success’

Risk Simplifiers5 years ago01 mins

Robbie Keane has branded Newcastle’s recent takeover as ‘all about money’ but also says that he hopes it to be a success for fans of the club. Newcastle were recently taken over by Saudi Arabia’s Public Invest Fund which could provide a massive financial boost to the club as they hope to become one of…

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Anambra 2021: Security operatives will respect rules of engagement
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Anambra 2021: Security operatives will respect rules of engagement

Risk Simplifiers5 years ago01 mins

The National Security Adviser, Major General Babagana Monguno (rtd) has assured that security personnel deployed for the November 6 Anambra State governorship election will ensure nothing ‘theatrical happens’ during the polls. He said those planning to destabilise the polls should have a rethink because the security agencies will not sit and wait to be harmed…

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Anambra Guber: IGP overhauls security landscape ahead of Nov 6 Poll
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Anambra Guber: IGP overhauls security landscape ahead of Nov 6 Poll

Risk Simplifiers5 years ago01 mins

• Deploys DIG Joseph Egbunike to Anambra as Coordinating DIG Election Duties By Chibuike Nwabuko Abuja (Sundiata Post) – The Inspector General of Police, IGP […] The post Anambra Guber: IGP overhauls security landscape ahead of Nov 6 Poll first appeared on SundiataPost…

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Several dead in Iraq attack blamed on IS group, say security sources
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Several dead in Iraq attack blamed on IS group, say security sources

Risk Simplifiers5 years ago01 mins

At least 11 people were killed late Tuesday in an attack on a village in eastern Iraq blamed on the Islamic State group, security sources said…

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Mark Zuckerberg, wife sued by former security worker, alleges racial and sexist discrimination
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Mark Zuckerberg, wife sued by former security worker, alleges racial and sexist discrimination

Risk Simplifiers5 years ago01 mins

Former security employee Mia King claims in a lawsuit that she began to suffer the abuse soon after she started work at the firm Limitless, which the tech couple had hired for security. …

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FG won’t allow us deal with insecurity in Plateau — Lalong
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FG won’t allow us deal with insecurity in Plateau — Lalong

Risk Simplifiers5 years ago01 mins

Governor Simon Lalong of Plateau State, on Tuesday, expressed his frustration with the federal government in failing to stop the killings in his state and refusing to allow him deal decisively with the situation, even after investing in equipment that can change the tide. The post FG won’t allow us deal with insecurity in Plateau…

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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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