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Master AML, AI & Financial Crime Compliance

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Pennsylvania couple who gave relatives money to join ISIS sentenced to prison
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Pennsylvania couple who gave relatives money to join ISIS sentenced to prison

Risk Simplifiers5 years ago01 mins

A Pennsylvania couple has been sentenced to federal prison after they sent thousands of dollars to two relatives to travel to Syria to join ISIS.

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‘9/11 millionaires’ and mass corruption: How American money helped break Afghanistan
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‘9/11 millionaires’ and mass corruption: How American money helped break Afghanistan

Risk Simplifiers5 years ago01 mins

U.S. government contracts in Afghanistan fueled a system of mass corruption that engulfed the country and, eventually, doomed its fragile democracy. 

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USSF Asks U.S. Men’s, Women’s Soccer Teams to Split World Cup Prize Money Equally
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USSF Asks U.S. Men’s, Women’s Soccer Teams to Split World Cup Prize Money Equally

Risk Simplifiers5 years ago01 mins

U.S. Soccer Federation president Cindy Parlow Cone published an open letter Friday asking women’s and men’s national teams to split World Cup prize money…

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9/11 Memorial site should remind us of resolve to fight terrorism: India
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9/11 Memorial site should remind us of resolve to fight terrorism: India

Risk Simplifiers5 years ago01 mins

Washington, Sep 11: Marking the 20th anniversary of the September 11 terror attacks in the US, the members of the UN Security Council has said that they are as united today as they were two decades ago in their commitment to

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Trending OTT News Today: Ananya Panday says she has the good qualities of Money Heist character Tokyo, Kota Factory 2 promo out and more
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Trending OTT News Today: Ananya Panday says she has the good qualities of Money Heist character Tokyo, Kota Factory 2 promo out and more

Risk Simplifiers5 years ago01 mins

Ananya Panday, Supriya Pathak, Ranvir Shorey, Pavan Malhotra and more are a part of our trending OTT newsmakers of the day.

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Spotify Launches Exclusive Money Heist Destination With Netflix
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Spotify Launches Exclusive Money Heist Destination With Netflix

Risk Simplifiers5 years ago01 mins

Spotify has launched an exclusive Money Heist destination in collaboration… The post Spotify Launches Exclusive Money Heist Destination With Netflix appeared first on Man’s World India.

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First Nation investment way to keep money in community: chamber speaker
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First Nation investment way to keep money in community: chamber speaker

Risk Simplifiers5 years ago01 mins

First Nation investment way to keep money in community: chamber speaker

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‘Did I leak information to the media? Yes I did,’ says former B.C lotto director at money laundering inquiry
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‘Did I leak information to the media? Yes I did,’ says former B.C lotto director at money laundering inquiry

Risk Simplifiers5 years ago01 mins

A former director of the British Columbia Lottery Corporation’s anti-money laundering office says he is the ‘whistleblower’ that likely prompted the public inquiry examining how hundreds of millions of dollars in illegal cash flowed through the province’s casinos.

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Tech Talent Catalyst, Decagon, Secures $26.5Million Financing
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Tech Talent Catalyst, Decagon, Secures $26.5Million Financing

Risk Simplifiers5 years ago01 mins

Bridging the gap between talent and opportunity, Decagon is announcing its $1.5 million seed round and a student loan financing facility of $25 million from Nigerian financial institution Sterling Bank, to address the under-representation of black people in tech globally starting with developers in Nigeria. Decagon, the tech startup which combines lending, training, and job…

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Best Money Moves partners with the LFE Institute to add Essential College Planning to Help Millions of Employees Save Time, Money, and Avoid Costly Post-COVID College Mistakes
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Best Money Moves partners with the LFE Institute to add Essential College Planning to Help Millions of Employees Save Time, Money, and Avoid Costly Post-COVID College Mistakes

Risk Simplifiers5 years ago01 mins

Financial Wellness Provider now offers College Planning: The ‘Missing Benefit’ in Financial Wellness solutions…until now

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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.

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

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