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Master AML, AI & Financial Crime Compliance

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EOCO seeks collaboration with security agencies to clamp down on cybercrime
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EOCO seeks collaboration with security agencies to clamp down on cybercrime

Risk Simplifiers5 years ago01 mins

To deal with rising cases of cybercrime, the Executive Director of the Economic and Organized Crime Office (EOCO) is advocating collaboration amongst security authorities. COP Maame Yaa Tiwaa Addo-Danquah says such collaborations would help protect the public from falling victims to the nefarious activities of criminals and also sanitize the cyberspace of criminals…

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Canada has ‘responsibility’ to provide energy to Europe, Alberta finance minister says
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Canada has ‘responsibility’ to provide energy to Europe, Alberta finance minister says

Risk Simplifiers5 years ago01 mins

Canada has ‘responsibility’ to provide energy to Europe, Alberta finance minister says  Financial Post…

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Casselberry, FL Author Publishes Mysterious Crime Book
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Casselberry, FL Author Publishes Mysterious Crime Book

Risk Simplifiers5 years ago01 mins

A True Story of Unexplained Animal Killings in Moca, Puerto Rico…

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The death of Dr Duncan: the gay hate crime that changed Australia
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The death of Dr Duncan: the gay hate crime that changed Australia

Risk Simplifiers5 years ago01 mins

The death of Dr Duncan: the gay hate crime that changed Australia  The Guardian…

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Your top financial retirement-planning questions, answered by the experts
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Your top financial retirement-planning questions, answered by the experts

Risk Simplifiers5 years ago01 mins

From ethical investments to creating a retirement budget, here are expert-backed answers for the top searched questions. The post Your top financial retirement-planning questions, answered by the experts appeared first on Macleans.ca…

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Gender-Affirming Health Care Should Be a Right, Not a Crime
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Gender-Affirming Health Care Should Be a Right, Not a Crime

Risk Simplifiers5 years ago01 mins

Some states are going to war against young transgender people — Read more on ScientificAmerican.com…

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Bogleheads, Baby Steps, and Other Personal Financial Strategies You Should Know
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Bogleheads, Baby Steps, and Other Personal Financial Strategies You Should Know

Risk Simplifiers5 years ago01 mins

With so much conflicting financial advice available, it can be hard to keep it all straight, much less figure out which one is best for you. Some approaches are old-fashioned, tried and true; others are trendy—popularized by financial experts with large media platforms. You may have heard of some of these buzzed-…Read more…

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Europe says it has a ‘financial nuclear weapon’ against Russia. But it’s uncertain if it wants to use it.
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Europe says it has a ‘financial nuclear weapon’ against Russia. But it’s uncertain if it wants to use it.

Risk Simplifiers5 years ago01 mins

Whether or not to cut Russia off from SWIFT has become one of the first points of serious European division in this crisis, after the bloc of 27 nations, the European Union, had for weeks demonstrated unity…

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Liverpool announce financial loss for 2020/21
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Liverpool announce financial loss for 2020/21

Risk Simplifiers5 years ago01 mins

Liverpool have revealed their financial results for the 2020/21 period, confirming that they made a small loss…

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Liverpool announce loss for Covid-hit 2020/21 financial year
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Liverpool announce loss for Covid-hit 2020/21 financial year

Risk Simplifiers5 years ago01 mins

Liverpool on Friday reported a second successive Covid-impacted financial loss but the Premier League club said they remained committed to investing on and off the pitch. The post Liverpool announce loss for Covid-hit 2020/21 financial year appeared first on The Guardian Nigeria News – Nigeria and World News…

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Siorik LMS

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Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

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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

NEPAL | UAE

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