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Master AML, AI & Financial Crime Compliance

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Record number of firearms seized as Met crackdown on violent crime continues
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Record number of firearms seized as Met crackdown on violent crime continues

Risk Simplifiers5 years ago01 mins

More firearms are being seized by the Metropolitan Police than ever before amid a continued crackdown on violent crime.

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Have compensation provision for  victims of land fraud
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Have compensation provision for victims of land fraud

Risk Simplifiers5 years ago01 mins

It was in the aftermath of the well-known case of Boonsom Boonyanit v Adorna Properties [2000] 1 MLJ 241, where the Federal Court sadly made an erroneous decision. © New Straits Times Press (M) Bhd

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The areas of Swansea with the most crime and the offences being committed
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The areas of Swansea with the most crime and the offences being committed

Risk Simplifiers5 years ago01 mins

There were 26,451 crimes reported in Swansea between July, 2020, and June, 2021. We’ve looked at the latest data available – for the month of June – to see where crimes are being committed and what types

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Quebec to create permanent unit of provincial and Montreal police to fight gun crime
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Quebec to create permanent unit of provincial and Montreal police to fight gun crime

Risk Simplifiers5 years ago01 mins

MONTREAL — The Quebec government says it will create a mixed unit of provincial and Montreal police to fight a rise in gun violence in the province’s biggest city.

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Going against the grain: South Korea ramps up tax and financial support for food firms
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Going against the grain: South Korea ramps up tax and financial support for food firms

Risk Simplifiers5 years ago01 mins

The South Korean government has stepped up tax and financial support for food companies as part of its overall economic policy for the second half of 2021 in response to rising global grain prices and the domestic reliance on imports.

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Former MK Hanin Zoabi, 12 others indicted in Balad fraud scandal
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Former MK Hanin Zoabi, 12 others indicted in Balad fraud scandal

Risk Simplifiers5 years ago01 mins

13 defendants expected to confess to charges as part of plea bargain, receive suspended sentences, fines and community service

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China crypto crime: Still ‘top ranked’ for illicit activity but crime is falling
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China crypto crime: Still ‘top ranked’ for illicit activity but crime is falling

Risk Simplifiers5 years ago01 mins

Chinese wallets both sent and received more than $2 billion worth of crypto associated with illicit activities between April 2019 and June 2021.

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Monero ex-developer arrested on fraud allegations
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Monero ex-developer arrested on fraud allegations

Risk Simplifiers5 years ago01 mins

Riccardo Spagni, who left Monero in 2019, is currently in US custody awaiting potential… The post Monero ex-developer arrested on fraud allegations appeared first on Coin Journal.

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Ian Grigg: The ‘stunning notion’ that Bitcoin software could create its own money
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Ian Grigg: The ‘stunning notion’ that Bitcoin software could create its own money

Risk Simplifiers5 years ago01 mins

In the first of a two-part interview for CoinGeek Conversations, Ian Grigg talks about the early days of Bitcoin and how he came to believe that Dr. Craig Wright was Satoshi Nakamoto. […] Read More… The post Ian Grigg: The ‘stunning notion’ that Bitcoin software could create its own money appeared first on CoinGeek.

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Uganda: Taxing Mobile Money Is Not Helpful to Economy
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Uganda: Taxing Mobile Money Is Not Helpful to Economy

Risk Simplifiers5 years ago01 mins

[Monitor] Taxing mobile commerce, especially mobile money, is not only regressive but unhelpful to the economy, according to a new study.

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Master AML, AI & Financial Crime Compliance

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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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