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Master AML, AI & Financial Crime Compliance

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Nigeria winning war against terrorism – Lai Mohammed
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Nigeria winning war against terrorism – Lai Mohammed

Risk Simplifiers5 years ago01 mins

“There is no doubt about the fact that government is winning the war against the terrorists.” The post Nigeria winning war against terrorism – Lai Mohammed appeared first on Premium Times Nigeria…

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Lai Mohammed says FG is winning the war against terrorism
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Lai Mohammed says FG is winning the war against terrorism

Risk Simplifiers5 years ago01 mins

The minister attributed the successes recorded to the various morale boosting efforts of the Federal Government…

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FG winning war against terrorism – Lai Mohammed
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FG winning war against terrorism – Lai Mohammed

Risk Simplifiers5 years ago01 mins

Abuja – The Minister of Information and Culture, Alhaji Lai Mohammed, says the Federal Government is winning the war against terrorism in the North East […] The post FG winning war against terrorism – Lai Mohammed first appeared on SundiataPost…

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Mr. Olympia 2021 Results: Winner, Highlights, Prize Money and Twitter Reaction
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Mr. Olympia 2021 Results: Winner, Highlights, Prize Money and Twitter Reaction

Risk Simplifiers5 years ago01 mins

For the second straight year, Mamdouh “Big Ramy” Essbiay

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I’ve been single since 2015, says Whitemoney
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I’ve been single since 2015, says Whitemoney

Risk Simplifiers5 years ago01 mins

The winner of Big Brother Naija ‘Shine Ya Eye’ Season 6, Hazel Onou, popularly called Whitemoney,  has said he will like to go into full-time entertainment and will feature veteran Nigerian singer, Duncan Mighty, and release a single before the end of the year. Speaking live on a radio show monitored by Sunday Scoop…

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Indian defence minister lauds coast guard for ensuring maritime peace, security, saving lives  
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Indian defence minister lauds coast guard for ensuring maritime peace, security, saving lives  

Risk Simplifiers5 years ago01 mins

India’s Defence Minister Ra…

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Leaked Pixel 6 marketing materials point to five years of security updates
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Leaked Pixel 6 marketing materials point to five years of security updates

Risk Simplifiers5 years ago01 mins

Leaked marketing websites suggest the Pixel 6 and 6 Pro will offer five years of updates. Carphone Warehouse posted a pair of marketing sites, which have since been taken down. However, leaker Evan Blass (@evleaks) grabbed screen captures of both sites and published them to Twitter…

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Many Pandit, Sikh govt staff leave Valley: ‘who will guarantee security’
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Many Pandit, Sikh govt staff leave Valley: ‘who will guarantee security’

Risk Simplifiers5 years ago01 mins

…

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‘Security issue’ prevents devout Catholic Nancy Pelosi from giving a reading at Mass in Rome
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‘Security issue’ prevents devout Catholic Nancy Pelosi from giving a reading at Mass in Rome

Risk Simplifiers5 years ago01 mins

‘Security issue’ prevents devout Catholic Nancy Pelosi from giving a reading at Mass in Rome

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Cyber scams continue to rise in Saskatoon, police data shows
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Cyber scams continue to rise in Saskatoon, police data shows

Risk Simplifiers5 years ago01 mins

Throughout the pandemic, people relied on their electronic devices more than usual. Statistics show that the amount of internet scams in Saskatoon has skyrocketed…

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Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

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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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