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Master AML, AI & Financial Crime Compliance

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Canadian Citizen Convicted for Pump-and-Dump Securities Fraud Scheme
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Canadian Citizen Convicted for Pump-and-Dump Securities Fraud Scheme

Risk Simplifiers5 years ago01 mins

Canadian Citizen Convicted for Pump-and-Dump Securities Fraud Scheme  Department of Justice

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Tokyo Olympics: FG Triples Prize Money For Oborodudu, Brume, Medallists
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Tokyo Olympics: FG Triples Prize Money For Oborodudu, Brume, Medallists

Risk Simplifiers5 years ago01 mins

  Nigerian authorities have tripled the prize money award for medallists at the ongoing Tokyo 2020 Olympics. The Director of Federation and Elite Athletes Department FEAD at the Ministry of Youth and Sports Development, Dr Simon Ebohdjaiye, announced this on Tuesday in Tokyo after Wrestler Blessing Oborodudu won Team Nigeria’s second medal of the games.…

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Apple to expand iPhone, iPad, and Mac monthly financing to Canada with Affirm partnership
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Apple to expand iPhone, iPad, and Mac monthly financing to Canada with Affirm partnership

Risk Simplifiers5 years ago01 mins

Apple is teaming up with the popular “buy now, pay later” service Affirm to expand financing options for iPhone, iPad, and Mac buyers in Canada. According to a new report from Bloomberg, Apple will launch this program in Canada sometime this month at online and physical retail stores. more… The post Apple to expand iPhone,…

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Money, Threats, and Military Power
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Money, Threats, and Military Power

Risk Simplifiers5 years ago01 mins

Top military brass demand more and more funding without any real improvements in our armed forces’ fighting power. The post Money, Threats, and Military Power appeared first on The American Conservative.

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EU’s New Weapon in Rule-of-Law Battle With Poland, Hungary: Money
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EU’s New Weapon in Rule-of-Law Battle With Poland, Hungary: Money

Risk Simplifiers5 years ago01 mins

Brussels is withholding Covid-19 recovery funds from the two countries, escalating the battle over democratic standards that is deepening the East-West divide within the European Union.

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LIVE: Senate Committee Hearing on Domestic Terrorism
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LIVE: Senate Committee Hearing on Domestic Terrorism

Risk Simplifiers5 years ago01 mins

Victoria Lang, a parent of a Maple Hill students and PTO member speaks at a press conference in Maple Hill Elementary School in MIddletown on March 4, 2016 about legislation to reclassify swatting as domestic terrorism. (Holly Kellum/Epoch Times)

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Autonomous Truck Company Inceptio Technology Completes B Round Financing of $270 Million
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Autonomous Truck Company Inceptio Technology Completes B Round Financing of $270 Million

Risk Simplifiers5 years ago01 mins

Inceptio Technology, a leading autonomous truck company, announced on Tuesday it has completed a B round of financing worth $270 million. Read: Autonomous Truck Company Inceptio Technology Completes B Round Financing of $270 Million on Pandaily.

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Trump Shifted Donor Money Into His Business After Leaving The White House
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Trump Shifted Donor Money Into His Business After Leaving The White House

Risk Simplifiers5 years ago01 mins

Donald Trump never gave any money to his 2020 presidential campaign. But lots of other people donated, even after Trump left the White House in January. The next month, his campaign committee filed a document showing it changed its name to the Make America Great Again PAC. And while his supporters kept chipping into the…

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Money Heist Season 5 Trailer: Professor Is Captured By Sierra, Lisbon Heads The Squad
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Money Heist Season 5 Trailer: Professor Is Captured By Sierra, Lisbon Heads The Squad

Risk Simplifiers5 years ago01 mins

The much-awaited trailer of Money Heist Season 5 Part One was finally released on Monday (August 2). The trailer was definitely worth the wait as it promises one some adrenaline rushing action-sequences, a sense of vengeance as never seen before and

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Edtech start-up Skill-Lync raises $17.5 million in series A financing
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Edtech start-up Skill-Lync raises $17.5 million in series A financing

Risk Simplifiers5 years ago01 mins

The capital raised will be used to increase number of courses and expand globally

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Siorik LMS

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Master AML, AI & Financial Crime Compliance

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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

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