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Master AML, AI & Financial Crime Compliance

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Former Boeing chief technical pilot charged with fraud over Max jet
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Former Boeing chief technical pilot charged with fraud over Max jet

Risk Simplifiers5 years ago01 mins

Former Boeing chief technical pilot Mark A. Forkner was indicted Thursday on fraud charges for allegedly misleading the FAA about the 737 Max jet.

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The Trump Presidency Is Still an Active Crime Scene
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The Trump Presidency Is Still an Active Crime Scene

Risk Simplifiers5 years ago01 mins

It’s hard to consign the Trump years to the history books when we remain in the middle of the crisis that it sparked…

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Calgary basketball player killed in ‘random crime’ outside nightclub described as selfless
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Calgary basketball player killed in ‘random crime’ outside nightclub described as selfless

Risk Simplifiers5 years ago01 mins

The friend of a man who was shot dead in Calgary over the weekend — after intervening in unwanted physical touching toward a woman — says he was the type of guy who was always there to help…

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Former Boeing chief technical pilot involved in 737 Max testing charged with fraud
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Former Boeing chief technical pilot involved in 737 Max testing charged with fraud

Risk Simplifiers5 years ago01 mins

Mark A. Forkner, Boeing’s former chief technical pilot involved in the company’s 737 Max testing, was indicted for fraud by a grand jury in Texas. Due to his position with the company, he was in charge of coordinating with the Federal Aviation Administration to determine the kind of training a pilot needs to fly a…

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Former minor hockey coach accused of sex crimes found dead
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Former minor hockey coach accused of sex crimes found dead

Risk Simplifiers5 years ago01 mins

A Winnipeg lawyer charged last month with sexual assault and child pornography offences linked to his role as a minor hockey coach three decades ago has died. Robert (Bob) Dawson, 57, …

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Nickelodeon All-Star Brawl’s First Big-Money Tournament Bans Ninja Turtle Michelangelo
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Nickelodeon All-Star Brawl’s First Big-Money Tournament Bans Ninja Turtle Michelangelo

Risk Simplifiers5 years ago01 mins

Nickelodeon All-Star Brawl is just 10 days old, but serious competitors have already found a problem character: Teenage Mutant Ninja Turtle party animal Michelangelo. He’s so problematic, in fact, that he’s been banned from the game’s first major tournament.Read more…

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Buhari’s Ex-minister, Dalung and Sports Minister, Sunday Dare Fight Dirty Over Missing D’Tigress Money
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Buhari’s Ex-minister, Dalung and Sports Minister, Sunday Dare Fight Dirty Over Missing D’Tigress Money

Risk Simplifiers5 years ago01 mins

A former minister of sports, Solomon Dalung has lashed out at the current Minister of Sports, Sunday Dare. The latest faceoff is as a result […] The post Buhari’s Ex-minister, Dalung and Sports Minister, Sunday Dare Fight Dirty Over Missing D’Tigress Money first appeared on SundiataPost…

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Fans Express Concern As Angel Lands in Hospital Days After Pere And Whitemoney
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Fans Express Concern As Angel Lands in Hospital Days After Pere And Whitemoney

Risk Simplifiers5 years ago01 mins

Fans of Big Brother Naija Shine Ya Eye fourth runner-up, Angel Smith, have expressed concerns after she was hospitalized, a day after the winner of the reality show, Whitemoney and fellow runner-up, Pere Egbi, was also placed on medication. The video shared on social media pictured the reality star receiving medications…

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11 Nigerians Charged With Online Fraud, Money Laundering In US [Full List]
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11 Nigerians Charged With Online Fraud, Money Laundering In US [Full List]

Risk Simplifiers5 years ago01 mins

The United States Department of Justice has charged eleven Nigerians indicted in alleged online fraud, identity theft and money laundering. Naija News reports the Nigerians were charged on Wednesday in connection with their involvement in laundering millions of dollars in proceeds derived from business email compromises and romance fraud schemes…

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News24.com | Klopp warns Newcastle that money doesn’t buy success
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News24.com | Klopp warns Newcastle that money doesn’t buy success

Risk Simplifiers5 years ago01 mins

Liverpool manager Jurgen Klopp has warned Newcastle United that money does not buy success as the Magpies dream of joining the European elite after their Saudi-led takeover.

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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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