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Master AML, AI & Financial Crime Compliance

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Guru who foresaw 2008 financial crisis puts UK on red alert
  • News

Guru who foresaw 2008 financial crisis puts UK on red alert

Risk Simplifiers5 years ago01 mins

Guru who foresaw 2008 financial crisis puts UK on red alert  This is Money

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India’s new drone rules perfect example of agile approach to regulations: Amitabh Kant
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India’s new drone rules perfect example of agile approach to regulations: Amitabh Kant

Risk Simplifiers5 years ago01 mins

India’s new drone rules perfect example of agile approach to regulations: Amitabh Kant  Moneycontrol.com

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China Money Podcast: Venture Capital Funding Lands In The Hands Of Chinese Blockchain And Media Companies
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China Money Podcast: Venture Capital Funding Lands In The Hands Of Chinese Blockchain And Media Companies

Risk Simplifiers5 years ago01 mins

In this episode of China Money Podcast, listen to all the news headlines in the China venture investment and tech sector for the week ending August 27. There were 87 deals over the past 5 days where Chinese startups raised US$2.71 billion. Startups like Kuaikan Manhua, XREX and Ionova Life Science all raised large amounts…

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Global Capital Partners Fund LLC Helps Businesses Across the United States with Its Accelerated Financing Solutions
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Global Capital Partners Fund LLC Helps Businesses Across the United States with Its Accelerated Financing Solutions

Risk Simplifiers5 years ago01 mins

The NY-based private lender offers quick closing on business funding. [PR.com]

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La casa de papel Season 5: ‘Money Heist’ becomes top trend ahead of  volume 1 release
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La casa de papel Season 5: ‘Money Heist’ becomes top trend ahead of volume 1 release

Risk Simplifiers5 years ago01 mins

La casa de papel Season 5: ‘Money Heist’ releases on September 3, 2021

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ED summons WB CM’s nephew Abhishek Banerjee, his wife in money laundering case
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ED summons WB CM’s nephew Abhishek Banerjee, his wife in money laundering case

Risk Simplifiers5 years ago01 mins

ED summons WB CM’s nephew Abhishek Banerjee, his wife in money laundering case

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You Can Now Give Amazon More of Your Money in Monthly Installments
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You Can Now Give Amazon More of Your Money in Monthly Installments

Risk Simplifiers5 years ago01 mins

Amazon wants you to buy, buy, buy, so it’s making it easier for you to do that. The company has rolled out a buy-now-pay-later option at checkout for select customers in the U.S. and plans to expand access to this payment method in the coming months. Read more…

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News24.com | MONEY CLINIC | Do I have to resign before age 60 if I want my full provident fund payout?
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News24.com | MONEY CLINIC | Do I have to resign before age 60 if I want my full provident fund payout?

Risk Simplifiers5 years ago01 mins

A Fin24 reader questions the effect the recently passed pension laws will have on his provident fund payout.

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U.S. Retaliation for the Kabul Bombing Won’t Stop ISIS or End Terrorism
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U.S. Retaliation for the Kabul Bombing Won’t Stop ISIS or End Terrorism

Risk Simplifiers5 years ago01 mins

The central flaw in U.S. strategy is the belief that military force can eradicate extremist groups or radical ideologies.

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Supply chain cyber security is only as strong as the weakest link
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Supply chain cyber security is only as strong as the weakest link

Risk Simplifiers5 years ago01 mins

Supply chain cyber security is only as strong as the weakest link

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Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

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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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