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Master AML, AI & Financial Crime Compliance

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China Orders Tech Companies to Fix Anticompetitive, Security Issues
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China Orders Tech Companies to Fix Anticompetitive, Security Issues

Risk Simplifiers5 years ago01 mins

The country continued its crackdown on large technology companies by announcing a new six-month rectification program aimed at correcting a range of industry problems.

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Homeland Security would need years to prepare for new amnesty
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Homeland Security would need years to prepare for new amnesty

Risk Simplifiers5 years ago01 mins

The massive immigrant legalization program that Democrats plan to include in their upcoming budget would overwhelm the government’s citizenship agency, adding millions of new cases to an agency that is already running well above its red line, according to a secret internal study. That secret study estimated an 11 million …

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What’s the Deal With That Security Slot on Your Laptop, Anyway?
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What’s the Deal With That Security Slot on Your Laptop, Anyway?

Risk Simplifiers5 years ago01 mins

What the heck is a Kensington security slot, and why does your computer probably have one? And how well does it really work, anyway? I asked a guy who designed locks for it.

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There’s a water shortage in Iran as temperatures hit 120F. Security forces are firing on protesters to stop demonstrations.
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There’s a water shortage in Iran as temperatures hit 120F. Security forces are firing on protesters to stop demonstrations.

Risk Simplifiers5 years ago01 mins

Following weeks of drought in arid southern Iran, protestors were shot at by police when they took to the streets demanding water.

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CoinZoom Tackles Obstacles Undermining Crypto Adoption by Embracing Financial Services in Fresh Format
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CoinZoom Tackles Obstacles Undermining Crypto Adoption by Embracing Financial Services in Fresh Format

Risk Simplifiers5 years ago01 mins

Continue reading at Coinspeaker

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HQ Tax & Financial, Inc. of Illinois is the First Ever IRS ITIN Certifying Acceptance Agent for Pakistan
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HQ Tax & Financial, Inc. of Illinois is the First Ever IRS ITIN Certifying Acceptance Agent for Pakistan

Risk Simplifiers5 years ago01 mins

The Chicago-area firm is able to help Pakistani individuals access the US Banking System, buy real estate, get a driver’s license and more. [PR.com]

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Sierra Leone: Sceptics Fear Crime Wave After Death Penalty
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Sierra Leone: Sceptics Fear Crime Wave After Death Penalty

Risk Simplifiers5 years ago01 mins

[RFI] In a historic vote by the parliament in Sierra Leone Friday, lawmakers abolished the death penalty, following in the footsteps of more than 20 countries on the African continent who have already done so

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SFO complaint over failed financial firm
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SFO complaint over failed financial firm

Risk Simplifiers5 years ago01 mins

A complaint has been laid with the Serious Fraud Office (SFO) over the alleged actions of the director of a failed investments firm. Options Trading and Investments NZ Limited is a Porirua company, incorporated …

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Britney Spears’ Conservator Pick is Accountant With Experience Fighting Financial Abuse
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Britney Spears’ Conservator Pick is Accountant With Experience Fighting Financial Abuse

Risk Simplifiers5 years ago01 mins

Britney Spears lawyer, Mathew Rosengart, has filed a request to have Jason Rubin take over the conservatorship.

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DOJ reportedly investigates crypto company Tether for possible bank fraud
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DOJ reportedly investigates crypto company Tether for possible bank fraud

Risk Simplifiers5 years ago01 mins

The Justice Department is investigating possible bank fraud by executives of Tether Ltd., according to Bloomberg News.

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Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

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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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