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Master AML, AI & Financial Crime Compliance

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Uri Geller uses NFTs to raise money for Save a Child’s Heart
  • News

Uri Geller uses NFTs to raise money for Save a Child’s Heart

Risk Simplifiers5 years ago01 mins

Save a Child’s Heart is a charity working for over 25 years to help bring lifesaving heart care to children worldwide.

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Wavemaker-backed industrial tech firm bags $3m series A money
  • News

Wavemaker-backed industrial tech firm bags $3m series A money

Risk Simplifiers5 years ago01 mins

Singapore-based Ackcio plans to implement its monitoring solutions for asset-heavy industries such as oil and gas, energy, and power infrastructure.

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Sequoia-backed fintech startup secures $31m series A money
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Sequoia-backed fintech startup secures $31m series A money

Risk Simplifiers5 years ago01 mins

Bright Money will first launch a beta version of its offering in the US, followed by India and Southeast Asia.

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News24.com | MONEY CLINIC | I’m working remotely and want to travel. How can I ensure adequate risk cover?
  • News

News24.com | MONEY CLINIC | I’m working remotely and want to travel. How can I ensure adequate risk cover?

Risk Simplifiers5 years ago01 mins

Karin Vorster, financial advisor at Africorp Advisory, lists six points to consider when reworking your life policies with a global perspective.

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Insecurity: Buhari Gives Approval For Recruitment Of 60,000 Policemen In Six Years
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Insecurity: Buhari Gives Approval For Recruitment Of 60,000 Policemen In Six Years

Risk Simplifiers5 years ago01 mins

President Muhammadu Buhari has given approval for the recruitment of 60,000 policemen over the next six years to boost the personnel of the Nigeria Police Force. This was disclosed on Wednesday in Ilorin, the Kwara State capital by the Inspector-General of Police, Usman Alkali Baba. The IGP explained that the presidential approval instructed that 10,000…

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Australia to get nuclear-powered submarines under new security pact with US, UK
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Australia to get nuclear-powered submarines under new security pact with US, UK

Risk Simplifiers5 years ago01 mins

The United States, Britain and Australia said on Wednesday they would establish a security partnership for the Indo-Pacific that will involve helping Australia acquire nuclear-powered submarines, as Chinese influence over the region grows.

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Richmond Canada Security Company Promoting Rekeying As A More Economical, Efficient and Environmentally Friendly Option Versus A Complete Lock Change

Risk Simplifiers5 years ago01 mins

Richmond Canada Security Company Promoting Rekeying As A More Economical, Efficient and Environmentally Friendly Option Versus A Complete Lock Change

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Security footage being reviewed in disappearance of Gabby Petito
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Security footage being reviewed in disappearance of Gabby Petito

Risk Simplifiers5 years ago01 mins

Surveillance footage is being reviewed for any trace of missing Long Island native Gabby Petito from a stop in Utah on her cross-country road trip out West.

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Huawei establishes Digital Finance and Security Innovation Lab, develops way to use phones as car keys
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Huawei establishes Digital Finance and Security Innovation Lab, develops way to use phones as car keys

Risk Simplifiers5 years ago01 mins

Huawei has been cut off from some services, but it sees this as an opportunity rather than a setback. The latest step is the foundation of the Digital Finance and Security Innovation Lab (aka Fin²Sec) in Helsinki, Finland. The lab will seek to address the requirements of the banking, finance and payment services in Europe…

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Scott Morrison set to make security announcement alongside Joe Biden, Boris Johnson
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Scott Morrison set to make security announcement alongside Joe Biden, Boris Johnson

Risk Simplifiers5 years ago01 mins

The leaders of Australia, the UK and US are expected to speak on Thursday following a secret meeting of senior federal ministers in Canberra.

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Master AML, AI & Financial Crime Compliance

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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

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