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Master AML, AI & Financial Crime Compliance

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81 men executed for 'heinous crimes' in Saudi Arabia
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81 men executed for 'heinous crimes' in Saudi Arabia

Risk Simplifiers4 years ago01 mins

81 men have been executed in Saudi Arabia in what is thought to be the biggest killing spree in t…

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Congress gives DoD more money for space, with caveats
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Congress gives DoD more money for space, with caveats

Risk Simplifiers4 years ago01 mins

Defense appropriators in the 2022 spending bill added nearly $1.3 billion for U.S. Space Force and Space Development Agency programs above what the Biden administration requested. The post Congress gives DoD more money for space, with caveats appeared first on SpaceNews…

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Bitcoin – The Open Money And Its Enemies
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Bitcoin – The Open Money And Its Enemies

Risk Simplifiers4 years ago01 mins

Bitcoin, accessible by anyone, is a digital open money for the modern open society – a society free from inherited hierarchies…

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How People Actually Make Money From Cryptocurrencies
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How People Actually Make Money From Cryptocurrencies

Risk Simplifiers4 years ago01 mins

Power traders use “staking” and “yield farming” to generate passive income, but there are risks…

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Kenya: Money, Influence and Heroism
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Kenya: Money, Influence and Heroism

Risk Simplifiers4 years ago01 mins

The Conversation Africa] In recent years, the start of Kenya’s electioneering period has often been marked by a wave of resignations by men and women seeking high office as required by law. It’s no different this year as the country prepares for another election in August 2022…

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Don’t try to save money by putting the cheapest petrol at the pump in your car
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Don’t try to save money by putting the cheapest petrol at the pump in your car

Risk Simplifiers4 years ago01 mins

While it might be tempting to put the cheapest petrol available at the pump in your car, you could be in for an even bigger expense if you use the wrong fuel…

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Saudi Arabia executes record 81 people in one day for terrorism-related offences
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Saudi Arabia executes record 81 people in one day for terrorism-related offences

Risk Simplifiers4 years ago01 mins

Saudi Arabia said Saturday it had executed a record 81 people in one day for terrorism-related offences, exceeding the total number killed last year and sparking criticism from rights activists…

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To sanction Russian oligarchs, the first step is finding their money
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To sanction Russian oligarchs, the first step is finding their money

Risk Simplifiers4 years ago01 mins

Analysis shows that approximately 60 percent of Russian household wealth — $1 trillion dollars — is parked outside of the country.

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Enterprise Management Firm Keyfunc Secures Round-A Financing of $15.8M
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Enterprise Management Firm Keyfunc Secures Round-A Financing of $15.8M

Risk Simplifiers4 years ago01 mins

Keyfunc, which provides enterprises with a digital performance planning and analysis platform, announced on Thursday that it has completed A-round financing totaling nearly 100 million yuan ($15.8 million…

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Herdsmen taking our people hostage, demanding money, food items — Delta community
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Herdsmen taking our people hostage, demanding money, food items — Delta community

Risk Simplifiers4 years ago01 mins

INDIGENES of Uwheru kingdom, Ughelli North Local Government Area, Delta State, have lamented the invasion of their communities by AK47 wielding herdsmen who they allege, take their people hostage and demand money and food items as conditions for their release. The post Herdsmen taking our people hostage…

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Master AML, AI & Financial Crime Compliance

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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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