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Master AML, AI & Financial Crime Compliance

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Category: News

New cyber consultancy Sekuro assembles IPO team
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New cyber consultancy Sekuro assembles IPO team

Risk Simplifiers5 years ago01 mins

There may still be seven multibillion dollar IPOs to come to market in 2021, but already the pipeline for 2022 is growing.

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Teen attacked in apparent bias crime outside Chinese supermarket in Brooklyn
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Teen attacked in apparent bias crime outside Chinese supermarket in Brooklyn

Risk Simplifiers5 years ago01 mins

A masked woman allegedly approached and used a cardboard box to hit a 17-year-old girl outside of a grocery store in Brooklyn…

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Money Diaries: A PhD student on €16K living and studying in Dublin
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Money Diaries: A PhD student on €16K living and studying in Dublin

Risk Simplifiers5 years ago01 mins

This week, our reader is earning very little during a PhD but manages her spending by planning lots of homecooked meals…

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The Corruption and Narcoterrorism Fueling Iran-Backed Houthi Attacks on Yemenis and Saudis
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The Corruption and Narcoterrorism Fueling Iran-Backed Houthi Attacks on Yemenis and Saudis

Risk Simplifiers5 years ago01 mins

The Corruption and Narcoterrorism Fueling Iran-Backed Houthi Attacks on Yemenis and Saudis

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Dividends from UK-listed firms soar over past three months
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Dividends from UK-listed firms soar over past three months

Risk Simplifiers5 years ago01 mins

Dividends from UK-listed firms soar over past three months  This is Money…

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Jorge Masvidal: Jake Paul is ‘trolling the whole world’ with big-money offers that don’t exist
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Jorge Masvidal: Jake Paul is ‘trolling the whole world’ with big-money offers that don’t exist

Risk Simplifiers5 years ago01 mins

Esther Lin, MMA Fighting Don’t expect to see Jorge Masvidal vs. Jake Paul in the boxing ring anytime soon. Masvidal found himself in the crosshairs of the YouTube sensation last month when Paul revealed on The MMA Hour that the UFC welterweight would be his No…

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India vs Pakistan T20 World Cup: Pakistan thwart India with 10-wicket win; Rizwan 78*, Babar 68*, Shaheen…
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India vs Pakistan T20 World Cup: Pakistan thwart India with 10-wicket win; Rizwan 78*, Babar 68*, Shaheen…

Risk Simplifiers5 years ago01 mins

India vs Pakistan T20 World Cup: Pakistan thwart India with 10-wicket win; Rizwan 78*, Babar 68*, Shaheen…  Moneycontrol.com…

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Starting a Travel Vlog for Fun and Money
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Starting a Travel Vlog for Fun and Money

Risk Simplifiers5 years ago01 mins

As a multi-billion dollar industry, starting a travel vlog for fun and money is one way to start a side hustle with huge long-term business potential…

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Budget: Chancellor admits transport investments will get £1.5bn of new money
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Budget: Chancellor admits transport investments will get £1.5bn of new money

Risk Simplifiers5 years ago01 mins

Chancellor Rishi Sunak has admitted that out of the £7bn pledged for transport investments, only £1.5bn has not yet been The post Budget: Chancellor admits transport investments will get £1.5bn of new money appeared first on CityAM…

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How Over 200 Soldiers, Lawless DSS Operatives Killed Unarmed People In Igboho’s House, Stole Gold, Money, Others
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How Over 200 Soldiers, Lawless DSS Operatives Killed Unarmed People In Igboho’s House, Stole Gold, Money, Others

Risk Simplifiers5 years ago01 mins

Onaolapo Ademola, one of the 12 associates of secessionist leader, Sunday Adeyemo, aka Sunday Igboho has narrated how operatives of the Department of State Services (DSS) invaded Igboho’s house and killed two people. Igboho’s house was raided by the DSS on July 1, killing two of his associates and arresting many others…

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Master AML, AI & Financial Crime Compliance

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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

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