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Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

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UK regulator fines ‘incompetent’ adviser £1.3m over steel pensions
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UK regulator fines ‘incompetent’ adviser £1.3m over steel pensions

Risk Simplifiers5 years ago01 mins

UK regulator fines ‘incompetent’ adviser £1.3m over steel pensions  Financial Times

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‘The world still needs fossil fuels:’ Canada’s oilpatch sees future for the industry despite ‘death knell’ warning
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‘The world still needs fossil fuels:’ Canada’s oilpatch sees future for the industry despite ‘death knell’ warning

Risk Simplifiers5 years ago01 mins

‘The world still needs fossil fuels:’ Canada’s oilpatch sees future for the industry despite ‘death knell’ warning  Financial Post

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News24.com | Cuomo accuser alleges groping by NY governor was ‘crime’
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News24.com | Cuomo accuser alleges groping by NY governor was ‘crime’

Risk Simplifiers5 years ago01 mins

An executive assistant to New York Governor Andrew Cuomo described in forceful detail her groping allegations against him in an interview broadcast on Monday, saying he broke the law and must be held to account.

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Multimillion dollar CoinGeek Crime Bounty Program launches
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Multimillion dollar CoinGeek Crime Bounty Program launches

Risk Simplifiers5 years ago01 mins

CoinGeek founder Calvin Ayre is personally funding a new CoinGeek Crime Bounty Program that promises substantial rewards for information that materially results in convictions for crimes committed in the BSV ecosystem. […] Read More… The post Multimillion dollar CoinGeek Crime Bounty Program launches appeared first on CoinGeek.

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‘What He Did to Me Was a Crime’: Cuomo Accuser Brittany Commisso Speaks Up
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‘What He Did to Me Was a Crime’: Cuomo Accuser Brittany Commisso Speaks Up

Risk Simplifiers5 years ago01 mins

“He knows the truth. I know what happened, and so does he.”

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EY tries ‘grow-your-own’ cyber specialists as salaries surge
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EY tries ‘grow-your-own’ cyber specialists as salaries surge

Risk Simplifiers5 years ago01 mins

Consulting giant responds to surging demand for cyber security specialists by reskilling professionals and offering sky-high salaries of up to $360,000 a year.

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Guns, desperate migrants, and dangerous drugs: How the U.S. is fueling a Mexican crime wave
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Guns, desperate migrants, and dangerous drugs: How the U.S. is fueling a Mexican crime wave

Risk Simplifiers5 years ago01 mins

The flood of guns from America into Mexico is helping fuel much of the crime, violence, and corruption

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Sohu.com Reports Second Quarter 2021 Unaudited Financial Results
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Sohu.com Reports Second Quarter 2021 Unaudited Financial Results

Risk Simplifiers5 years ago01 mins

BEIJING , Aug. 9, 2021 /PRNewswire/ — Sohu.com Limited (NASDAQ: SOHU), China’s leading online media, video, gaming and search business group, today reported unaudited financial results for the second quarter ended June 30, 2021 . In view of the previously-announced Share Purchase Agreement between

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‘Vigilante’ anti-crime group to begin patrolling streets… led by Dale Cregan’s getaway driver
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‘Vigilante’ anti-crime group to begin patrolling streets… led by Dale Cregan’s getaway driver

Risk Simplifiers5 years ago01 mins

“There is a proper way to tackle crime, this is not the way to deal with it”

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Kerala Financial Corporation unveils scheme for start-ups
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Kerala Financial Corporation unveils scheme for start-ups

Risk Simplifiers5 years ago01 mins

Funds up to ₹10 crore available for viable projects

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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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Compliance Advisory

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17+ years across FATF, CBUAE, VARA & NRB. Visit our website for consultancy services tailored to your organization.

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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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