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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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Eight to stand trial on Oxfordshire ‘cocaine crime gang’ allegations
  • News

Eight to stand trial on Oxfordshire ‘cocaine crime gang’ allegations

Risk Simplifiers5 years ago01 mins

Alleged members of a drugs gang will stand trial next year, accused of handling cocaine worth hundreds of thousands of pounds…

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School-Board Group Asks Biden to Review Whether Parent Confrontations over CRT Constitute ‘Domestic Terrorism’
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School-Board Group Asks Biden to Review Whether Parent Confrontations over CRT Constitute ‘Domestic Terrorism’

Risk Simplifiers5 years ago01 mins

The National School Boards Association has requested that the White House determine whether the confrontations violate the Patriot Act…

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Bride and Groom Scrap Expensive Wedding and Spend Money on 4 Honeymoons Instead
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Bride and Groom Scrap Expensive Wedding and Spend Money on 4 Honeymoons Instead

Risk Simplifiers5 years ago01 mins

The couple were praised on social media for having “the courage to do this” because a big wedding “just isn’t worth it.”

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Obanikoro wants death penalty for sponsors of terrorism in Nigeria
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Obanikoro wants death penalty for sponsors of terrorism in Nigeria

Risk Simplifiers5 years ago01 mins

The lawmaker says it breaks his heart to watch clips trending online of slain innocent Nigerians…

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Obanikoro Calls For Death Penalty For Sponsors Of Terrorism
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Obanikoro Calls For Death Penalty For Sponsors Of Terrorism

Risk Simplifiers5 years ago01 mins

A chieftain of the All Progressives Congress, Babajide Obanikoro, has called for a death sentence for sponsors of terrorism when they are indicted. Obanikoro made this call in a statement released on Saturday to mark Nigeria’s 61st independence anniversary The lawmaker said, “Those sponsoring killings of Nigerians do not deserve to be called citizens of…

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Trek-Segafredo match 30,000 euro prize money for Deignan for parity with men’s Paris-Roubaix

Risk Simplifiers5 years ago01 mins

The issue of the pay disparity between men and womenu0027s professional cycling, in terms of prize money and salaries, will continue to rumble on after Trek-Segafredo confirmed that Lizzie Deignan would be topped up for her win at the womenu0027s Paris-Roubaix. Her team will match the 30,000 euros prize earned in the menu0027s equivalent…

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FMA taking harder line on anti-money laundering rule breaches
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FMA taking harder line on anti-money laundering rule breaches

Risk Simplifiers5 years ago01 mins

The Financial Market Authority (FMA) plans to take a harder line on financial service providers compliance with anti-money laundering and counter terrorism financing rules…

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Tom Brady net worth: How much money does Buccaneers QB make in 2021?
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Tom Brady net worth: How much money does Buccaneers QB make in 2021?

Risk Simplifiers5 years ago01 mins

How much money has the future Hall of Fame QB made in his 22-year NFL career…

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Hospital crisis looms without more money: Barr
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Hospital crisis looms without more money: Barr

Risk Simplifiers5 years ago01 mins

Chief Minister Andrew Barr painted a picture of essential but non-emergency surgery suffering as COVID continued to dominate the work of the ACT health service…

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Mike Tyson Open to Logan Paul Boxing Match: ‘That Would Be a Lot of Money’
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Mike Tyson Open to Logan Paul Boxing Match: ‘That Would Be a Lot of Money’

Risk Simplifiers5 years ago01 mins

Celebrity boxing matches have enjoyed a sharp rise in popularity over the past couple of years, and Mike Tyson is apparently open to the idea of a lucrative exhibition fight…

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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

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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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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