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Master AML, AI & Financial Crime Compliance

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NatWest admits to weaknesses in anti-money laundering systems
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NatWest admits to weaknesses in anti-money laundering systems

Risk Simplifiers5 years ago01 mins

NatWest admits to weaknesses in anti-money laundering systems

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Money won’t fix our health care
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Money won’t fix our health care

Risk Simplifiers5 years ago01 mins

Jane Philpott: Politicians won’t move the needle on health care policy if they’re punished for it in the polls. Time to look elsewhere. The post Money won’t fix our health care appeared first on Macleans.ca…

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In the News: $10 Billion in Shuttered Venue Grant Money Goes to Almost 12,000 Businesses
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In the News: $10 Billion in Shuttered Venue Grant Money Goes to Almost 12,000 Businesses

Risk Simplifiers5 years ago01 mins

With the $10 billion Shuttered Venue Operators Grant (SVOG) program, the Small Business Administration (SBA) is hoping they can continue operating…

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Will Kyrie play? How much money is on the line? Here’s the latest intel from Brooklyn
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Will Kyrie play? How much money is on the line? Here’s the latest intel from Brooklyn

Risk Simplifiers5 years ago01 mins

How can the Nets and their All-Star point guard work together if there’s a long-term absence? Here’s everything we know and don’t know…

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Legend Capital leads ForQaly Medical’s Series B financing
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Legend Capital leads ForQaly Medical’s Series B financing

Risk Simplifiers5 years ago01 mins

HONG KONG, Oct 8, 2021 – (ACN Newswire) – ForQaly Medical (hereinafter referred to as “ForQaly”), located in Shanghai Zhangjiang International Medical Zone, is a leading high-tech company focused on developing micro-traumatic circulatory assistant devices. Recently, it completed its Series B fundraising led by Legend Capital…

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My Virginity Is My Pride, I Will Give It To The Right Money’ — Actor Mr. Macaroni
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My Virginity Is My Pride, I Will Give It To The Right Money’ — Actor Mr. Macaroni

Risk Simplifiers5 years ago01 mins

Nigerian comic actor and content creator, Debo Macaroni better known as Mr Macaroni has sent tongues wagging on social media after revealing his virginity status. Sighted on his Twitter page, Mr Macaroni disclosed that he is a virgin and he is not going to lose his virginity to just any woman but the right woman…

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Even The Richest People Struggle – Lydia Forson Tackles Beggars Who Are Entitled To Other People’s Money
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Even The Richest People Struggle – Lydia Forson Tackles Beggars Who Are Entitled To Other People’s Money

Risk Simplifiers5 years ago01 mins

Actress Lydia Forson has tackled beggars who feel entitled to the money of others asking where that sense of entitlement to the hard work of others comes from because she doesn’t understand. There are some beggars on the gram who make it their point to always ask money from these celebrities and also asks in…

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Actress Lydia Forson Tackles Those Who Are Entitled To Other People’s Money
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Actress Lydia Forson Tackles Those Who Are Entitled To Other People’s Money

Risk Simplifiers5 years ago01 mins

Ghanaian actress, Lydia Forson has taken to social media to tackle people who think they are entitled to other people’s money. In recent updates on her verified Twitter page, Lydia Forson postulated that there are people who are now committed to asking strangers for money every day not jobs or money…

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News24.com | PODCAST | SA Money Report: Exploring the dark designs of online loans allegedly scamming thousands
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News24.com | PODCAST | SA Money Report: Exploring the dark designs of online loans allegedly scamming thousands

Risk Simplifiers5 years ago01 mins

In this week’s episode of Fin24’s SA Money Report week we explore the dark, twisted form of marketing and web design that a class action lawsuit claims has ensnared a host of South Africans in need of a loan.

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Google’s Going to Stop Letting YouTubers Make Money Off Climate Change Denial
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Google’s Going to Stop Letting YouTubers Make Money Off Climate Change Denial

Risk Simplifiers5 years ago01 mins

Google is cleaning house: Following last week’s move to demonetize anti-vaccine content on YouTube, the company has also added climate change denial to the list of videos that creators can no longer make money off of.Read more…

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Siorik LMS

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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.

Get Consultancy →

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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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Anti Money Laundering

Anti Money Laundering
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Can You Question a Customer Without Tipping Them Off? FinCEN Clarifies SAR Confidentiality 01
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