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Master AML, AI & Financial Crime Compliance

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EV Battery Maker SVolt Bags over $1.5 Billion in Series B Financing Round
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EV Battery Maker SVolt Bags over $1.5 Billion in Series B Financing Round

Risk Simplifiers5 years ago01 mins

EV battery maker SVolt Energy Technology announced on July 30 that it had obtained Round B financing worth 10.28 billion yuan, led by BOCGI, Country Garden Venture Capital, SCGC, CCB Investment, IDG, SANY and Xiaomi Group. Read: EV Battery Maker SVolt Bags over $1.5 Billion in Series B Financing Round on Pandaily.

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Terrorism expert Sara Kamali on Jan. 6, white nationalism and the rise of “Vanilla ISIS”
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Terrorism expert Sara Kamali on Jan. 6, white nationalism and the rise of “Vanilla ISIS”

Risk Simplifiers5 years ago01 mins

The author of “Homegrown Hate” on the nightmarish fantasies shared by white nationalists and Islamic extremists

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TV Trailer: “Money Heist” Season 5 Part 1
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TV Trailer: “Money Heist” Season 5 Part 1

Risk Simplifiers5 years ago01 mins

Netflix has premiered the full trailer for the first part of its fifth and final season of its hit Spanish-language crime drama “Money Heist” which returns September 3rd. In the news season the gang has been shut in the Bank of Spain for over 100 hours. They have managed to rescue Lisbon, but their darkest…

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Rs 70,000 avg investment from 210k demat a/c holders in FY21: Paytm Money
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Rs 70,000 avg investment from 210k demat a/c holders in FY21: Paytm Money

Risk Simplifiers5 years ago01 mins

Paytm Money recorded an average investment of over Rs 70,000 per Demat account holder in FY21, with millennials leading the segment, according to an annual report data published in a Paytm blog.

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Ligue 1 champs ask silly money for Newcastle, West Ham-linked defender
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Ligue 1 champs ask silly money for Newcastle, West Ham-linked defender

Risk Simplifiers5 years ago01 mins

The French outfit do not want to lose a talanted starlet and are doing all they can to keep him at the club. The post Ligue 1 champs ask silly money for Newcastle, West Ham-linked defender appeared first on TEAMtalk.

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Security forces in Tunisia arrest two MPs from party opposed to president’s consolidation of power
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Security forces in Tunisia arrest two MPs from party opposed to president’s consolidation of power

Risk Simplifiers5 years ago01 mins

Tunisian security forces have arrested two MPs from an Islamist party opposed to a power grab by President Kais Saied, their party said Sunday.

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Chrome for Android becoming a 2FA security key for Google Account sign-in
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Chrome for Android becoming a 2FA security key for Google Account sign-in

Risk Simplifiers5 years ago01 mins

For the past few years, Google has aggressively encouraged adoption of two-factor authentication (2FA) — or 2-Step Verification (2SV) as the company refers to it. This includes physical security keys that plug in over USB, while it also offers phone security keys. The latest effort turns Chrome for Android into a security key for Google…

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PM Modi to be first Indian prime minister to preside over UN Security Council meeting
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PM Modi to be first Indian prime minister to preside over UN Security Council meeting

Risk Simplifiers5 years ago01 mins

New Delhi, Aug 01: Narendra Modi is all set to become the first Indian prime minister to preside over a meeting during New Delhi’s presidency of the United Nations Security Council (UNSC). PM Modi is expected to take place on August 9. {image-narendra-modi7-1627095446.jpg

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Three dead in ambush on Shi’ite mourners south of Beirut, security sources say
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Three dead in ambush on Shi’ite mourners south of Beirut, security sources say

Risk Simplifiers5 years ago01 mins

At least three people were killed on Sunday in an ambush on Shi’ite mourners in a town south of Beirut, a day after a revenge killing of a member of Lebanon’s Hezbollah group, security sources and a senior source in the group said.

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Omar speaks up against J-K Police order on security clearance
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Omar speaks up against J-K Police order on security clearance

Risk Simplifiers5 years ago01 mins

“An ‘adverse police report’ can not be a substitute for being found guilty in a court of law. A year and a half ago J&K police were able to create an ‘adverse police report’ to justify my detention under the Public Safety Act that would never have stood up to…

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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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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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