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Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

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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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Aide who accused Cuomo of groping says: ‘What he did to me was a crime’
  • News

Aide who accused Cuomo of groping says: ‘What he did to me was a crime’

Risk Simplifiers5 years ago01 mins

Brittany Commisso, a former aide, identified herself publicly and is one of 11 women who have accused Cuomo of sexual harassmentA former executive assistant who filed a criminal complaint against New York governor Andrew Cuomo last week for allegedly groping her has said he “needs to be held accountable”.Brittany Commisso is one of 11 women…

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Kwarteng vows to put free market approach at heart of UK’s post-Covid recovery
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Kwarteng vows to put free market approach at heart of UK’s post-Covid recovery

Risk Simplifiers5 years ago01 mins

Kwarteng vows to put free market approach at heart of UK’s post-Covid recovery  Financial Times

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5 standouts from Philadelphia Eagles open practice at Lincoln Financial Field
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5 standouts from Philadelphia Eagles open practice at Lincoln Financial Field

Risk Simplifiers5 years ago01 mins

5 standouts from Philadelphia Eagles open practice at Lincoln Financial Field

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Highlights from Philadelphia Eagles open practice at Lincoln Financial Field
  • News

Highlights from Philadelphia Eagles open practice at Lincoln Financial Field

Risk Simplifiers5 years ago01 mins

Highlights from Philadelphia Eagles open practice at Lincoln Financial Field

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Financials lift Australian shares higher; miners drop on subdued iron ore
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Financials lift Australian shares higher; miners drop on subdued iron ore

Risk Simplifiers5 years ago01 mins

Australian shares were slightly higher on Monday as losses in heavyweight miners were countered by strong advances in financials, with investors upbeat as corporate earnings season picks up pace.

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Major Republican donors are sending ‘big money’ to Sen. Tim Scott ahead of midterms and 2024 race
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Major Republican donors are sending ‘big money’ to Sen. Tim Scott ahead of midterms and 2024 race

Risk Simplifiers5 years ago01 mins

Major Republican donors are sending ‘big money’ to Sen. Tim Scott ahead of midterms and 2024 race

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Amos Miller is raising money from donors to pay court fine
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Amos Miller is raising money from donors to pay court fine

Risk Simplifiers5 years ago01 mins

Amos Miller responds to the big hurt put on him by a federal court with help from a gofundme campaign that has raised more than $52,000 for him. A federal judge fined Miller $250,000 and required him to pay off $14,436 in USDA inspection costs, all within 30 days or about Aug. 22, or risk……

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Follow the money: US subsidizes oil and gas so investors never lose
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Follow the money: US subsidizes oil and gas so investors never lose

Risk Simplifiers5 years ago01 mins

Finally, we have the numbers and they’re not pretty, detailing how it doesn’t matter what price fuel is.

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Aguero, Lukaku, Shearer: Memorable Premier League debuts by big-money signings
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Aguero, Lukaku, Shearer: Memorable Premier League debuts by big-money signings

Risk Simplifiers5 years ago01 mins

With the 2021-22 Premier League season just days away, we look back at some memorable debuts by big-money signings in England’s top flight since 1992.

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Indian healthtech startup set up by Goibibo founders rakes in $4.5m seed money
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Indian healthtech startup set up by Goibibo founders rakes in $4.5m seed money

Risk Simplifiers5 years ago01 mins

Eka.care’s digital vault allows more patients to preserve their health records.

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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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