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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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Big-Money Republican Donors Are Now Backing the GOP’s War on Fair Elections
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Big-Money Republican Donors Are Now Backing the GOP’s War on Fair Elections

Risk Simplifiers5 years ago01 mins

Joan Walsh Kevin McCarthy “jokes” about hitting Nancy Pelosi with a gavel. Jim Jordan admits that he talked to Donald Trump on January 6. And a new report on the money behind their Big Lie explains what they’re up to. The post Big-Money Republican Donors Are Now Backing the GOP’s War on Fair Elections appeared…

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The Big Money Behind the Big Lie
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The Big Money Behind the Big Lie

Risk Simplifiers5 years ago01 mins

Donald Trump’s attacks on democracy are being promoted by rich and powerful conservative groups that are determined to win at all costs.

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Essar Oil UK appoints Deepak Maheshwari as new CEO
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Essar Oil UK appoints Deepak Maheshwari as new CEO

Risk Simplifiers5 years ago01 mins

Essar Oil UK appoints Deepak Maheshwari as new CEO  Moneycontrol.com

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Video Quick Take: Palo Alto Networks’ Tim Junio on Cybersecurity
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Video Quick Take: Palo Alto Networks’ Tim Junio on Cybersecurity

Risk Simplifiers5 years ago01 mins

Sponsor content from Cortex Xpanse.

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Google Is Turning Chrome for Android Into a 2FA Security Key
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Google Is Turning Chrome for Android Into a 2FA Security Key

Risk Simplifiers5 years ago01 mins

Google is going to make you use 2FA whether you like it or not. The company is already auto-enabling its custom 2FA system (called 2-Step Verification or 2SV) for compatible Google accounts, and soon, it will use the Android Chrome app to bring more users into the world of 2FA/2SV while increasing the protocol’s security.Read…

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Expert in faith-based disaster management new leader of Homeland Security center
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Expert in faith-based disaster management new leader of Homeland Security center

Risk Simplifiers5 years ago01 mins

(RNS) — Marcus T. Coleman, the former interim director of the DHS Center for Faith-based and Neighborhood Partnerships from 2017 to 2018 and a special assistant for it from 2013 to 2016, starts his new role on Monday (Aug. 2). The post Expert in faith-based disaster management new leader of Homeland Security center appeared first…

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Five tips to ensure your crisis comms plan is ready for a cyber attack
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Five tips to ensure your crisis comms plan is ready for a cyber attack

Risk Simplifiers5 years ago01 mins

Five tips to ensure your crisis comms plan is ready for a cyber attack

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In DC, new national security adviser discusses Iran threat with US counterpart
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In DC, new national security adviser discusses Iran threat with US counterpart

Risk Simplifiers5 years ago01 mins

Eyal Hulata and Jake Sullivan meet for first time, also discuss goodwill steps to Palestinians and PM’s upcoming trip to Washington, the White House says

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The Cybersecurity Minefield of Cloud Entitlements
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The Cybersecurity Minefield of Cloud Entitlements

Risk Simplifiers5 years ago01 mins

In the rush to the cloud, some organizations may have left themselves open to cybersecurity incidents. Here’s how machine learning and analytics helped one company close the gaps.

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Colonial Pipeline is a Wakeup Call for IoT Security
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Colonial Pipeline is a Wakeup Call for IoT Security

Risk Simplifiers5 years ago01 mins

In 2021, the internet of things (IoT) will have global revenue of $212 billion from installing 35 billion (IoT) new devices in the year. This could reach $3 trillion of revenue by 2026. Each household in the developed world will have an average of 50 connected devices. This will be smartphones, speakers, 5G and home…

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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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What is Bitcoin and Concept of Money Laundering through Bitcoin with a Practical Example.

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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Anti Money Laundering

Anti Money Laundering
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