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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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Money Diaries: A management consultant on €62K living in Dublin with his dog
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Money Diaries: A management consultant on €62K living in Dublin with his dog

Risk Simplifiers5 years ago01 mins

This week, our reader is disciplined in managing his finances while overpaying on his mortgage…

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Homeless targeted by money lenders at soup kitchens, charity warns
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Homeless targeted by money lenders at soup kitchens, charity warns

Risk Simplifiers5 years ago01 mins

The homeless are being targeted by money lenders while queueing for food at soup kitchens, a char…

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Charge dropped in Ontario man’s terrorism hoax case: Lawyer
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Charge dropped in Ontario man’s terrorism hoax case: Lawyer

Risk Simplifiers5 years ago01 mins

OTTAWA — The lawyer for an Ontario man charged with falsely claiming to have committed terrorist acts as a member of the Islamic State of Iraq and Levant says his client is relieved after the charge was withdrawn. Shehroze Chaudhry was arrested by the RCMP and charged in September 2020 with perpetrating a hoax related…

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Charge dropped in Ontario man’s terrorism hoax case: Lawyer
  • News

Charge dropped in Ontario man’s terrorism hoax case: Lawyer

Risk Simplifiers5 years ago01 mins

OTTAWA — The lawyer for an Ontario man charged with falsely claiming to have committed terrorist acts as a member of the Islamic State of Iraq and Levant says his client is relieved after the charge was withdrawn…

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Mr. Olympia 2021 Results: Prize Money Payouts for Winner and Top Contestants
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Mr. Olympia 2021 Results: Prize Money Payouts for Winner and Top Contestants

Risk Simplifiers5 years ago01 mins

Mr. Olympia 2021 came down to a one-on-one battle between bodybuilding giants Mamdouh Elssbiay and Brandon Curry. Both bodybuilders brought their best combinations of size and shredded muscle that they revealed with pristine posing routines…

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Follow the money — or pay more for it
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Follow the money — or pay more for it

Risk Simplifiers5 years ago01 mins

A greener future is going to require mobilising a different kind of green: dollars. Trillions of them, in fact. The post Follow the money — or pay more for it appeared first on Crikey…

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T20 World Cup prize money: Title winners to get $1.6 million
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T20 World Cup prize money: Title winners to get $1.6 million

Risk Simplifiers5 years ago01 mins

Runners-up to take home $800,000, and losing semi-finalists get $400,000 each…

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Sunak under fire for ‘planning to recycle IMF windfall as aid money’
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Sunak under fire for ‘planning to recycle IMF windfall as aid money’

Risk Simplifiers5 years ago01 mins

Campaigners believe Rishi Sunak is preparing to use a large portion of the funds to contribute to the UK’s current aid spending…

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A Good Opportunity To Make Money, Or Something Opposite Entirely?
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A Good Opportunity To Make Money, Or Something Opposite Entirely?

Risk Simplifiers5 years ago01 mins

Zagreb, Croatia, 10 Oct 2021, ZEXPRWIRE, Here’s everything you need to know before you untie your money bag  Mike Levingstone, Professional Forex Trader &Mentor Forex trading has always been fertile ground for various scams. Especially Read More The post A Good Opportunity To Make Money, Or Something Opposite Entirely…

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Redkey.app accelerates its growth after the success achieved in its last round of financing
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Redkey.app accelerates its growth after the success achieved in its last round of financing

Risk Simplifiers5 years ago01 mins

Wednesday 6 October, 2021 In its latest round of funding, the innovative KEY SAFE logistics solution for domestic and personal use received approval from investors for its business model and appointed Astrid Camprubí as CEO. October 6th Four intense months, five visionary leaders, one brilliant idea and an injection of €300,000…

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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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Anti Money Laundering

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