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  • Can You Question a Customer Without Tipping Them Off? FinCEN Clarifies SAR Confidentiality
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Master AML, AI & Financial Crime Compliance

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Hong Kong trade union disbands as impact of security law deepens
  • News

Hong Kong trade union disbands as impact of security law deepens

Risk Simplifiers5 years ago01 mins

Hong Kong’s largest independent trade union disbanded on Sunday, further stoking concerns over the space for civil society groups as a national security law and the sweeping powers it gives the police stifle dissent in the global financial centre.

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North Korea accuses U.N. Security Council of double standards over missile test
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North Korea accuses U.N. Security Council of double standards over missile test

Risk Simplifiers5 years ago01 mins

North Korea on Sunday accused the U.N. Security Council of applying double standards over military activities among member states.

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New security law may come by mid-2022: Tam Yiu-chung
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New security law may come by mid-2022: Tam Yiu-chung

Risk Simplifiers5 years ago01 mins

Hong Kong’s member of the National People’s Congress Standing Committee Tam Yiu-chung said on Sunday that he thinks Article 23 national security legislation can be completed in the first half of next year. Secretary for Security Chris Tang said recently that now is the best time to draft local security legislation to “fill gaps” in…

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Everyone needs to buy one of these cheap security tools
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Everyone needs to buy one of these cheap security tools

Risk Simplifiers5 years ago01 mins

If you have important online accounts, you need one (perhaps, two) of these…

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White House to convene 30-country cybersecurity meeting
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White House to convene 30-country cybersecurity meeting

Risk Simplifiers5 years ago01 mins

The topics of the meeting, Biden said, will include combating cybercrime, improving law enforcement collaboration, stemming the illicit use of cryptocurrency, building trusted 5G technology and better securing supply chains…

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Discover the best online cybersecurity degrees
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Discover the best online cybersecurity degrees

Risk Simplifiers5 years ago01 mins

Cybersecurity careers can offer six-figure salaries and promising job growth. Online cybersecurity degree programs help professionals launch careers…

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Leaked records open a ‘Pandora’ box of financial secrets of hundreds of the world’s elite and corrupt
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Leaked records open a ‘Pandora’ box of financial secrets of hundreds of the world’s elite and corrupt

Risk Simplifiers5 years ago01 mins

Leaked records open a ‘Pandora’ box of financial secrets of hundreds of the world’s elite and corrupt  The Globe and Mail Leaked records open a ‘Pandora’ box of financial secrets  CTV News ‘Pandora Papers’: Leaked records reveal fi…

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Did Leftists Who Stalked and Filmed Sinema in the Bathroom Commit a Crime?
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Did Leftists Who Stalked and Filmed Sinema in the Bathroom Commit a Crime?

Risk Simplifiers5 years ago01 mins

Did Leftists Who Stalked and Filmed Sinema in the Bathroom Commit a Crime?

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Regina’s August crime stats: vehicle theft up, overall crime down
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Regina’s August crime stats: vehicle theft up, overall crime down

Risk Simplifiers5 years ago01 mins

Police are continuing to battle a rise in vehicle theft and attempted vehicle theft in Regina…

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Bombshell international investigation opens ‘Pandora’ box of financial secrets
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Bombshell international investigation opens ‘Pandora’ box of financial secrets

Risk Simplifiers5 years ago01 mins

Nearly 3 terabytes of data in 12 million files leaked to group of 600 journalists from 150 media outlets in 117 countries, in report dubbed ‘Pandora Papers…

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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.

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Compliance Advisory

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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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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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