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Master AML, AI & Financial Crime Compliance

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Indian diplomats, security officials evacuated as tension escalates in Afghanistan’s Kandahar
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Indian diplomats, security officials evacuated as tension escalates in Afghanistan’s Kandahar

Risk Simplifiers5 years ago01 mins

Around 50 Indian diplomats and security officials posted in the Indian consulate in Kandahar were evacuated on Saturday, as the Taliban is inching closer to the southern Afghanistan city.

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India evacuates diplomats, security personnel from Kandahar
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India evacuates diplomats, security personnel from Kandahar

Risk Simplifiers5 years ago01 mins

Taliban captures new areas

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India evacuates staff from Kandahar consulate due to security concerns
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India evacuates staff from Kandahar consulate due to security concerns

Risk Simplifiers5 years ago01 mins

Due to the deteriorating security situation in Afghanistan’s Kandahar, some staff of the Indian embassy has been evacuated, said diplomatic sources on Sunday.

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Cyberpunk Action RPG ‘Punishing: Gray Raven’ Launching on July 16th, Pre-Registration with Rewards Live Now
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Cyberpunk Action RPG ‘Punishing: Gray Raven’ Launching on July 16th, Pre-Registration with Rewards Live Now

Risk Simplifiers5 years ago01 mins

If you keep tabs on the “buzz” in the world of mobile games, chances are you’re aware of an action … Continue reading “Cyberpunk Action RPG ‘Punishing: Gray Raven’ Launching on July 16th, Pre-Registration with Rewards Live Now”

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U.S. Is Sending FBI and Homeland Security Officials to Haiti Following Assassination
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U.S. Is Sending FBI and Homeland Security Officials to Haiti Following Assassination

Risk Simplifiers5 years ago01 mins

The Haitian government has requested American troops to help maintain order in the country

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Fed’s Quarles seeks global coordination on climate-related financial risk
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Fed’s Quarles seeks global coordination on climate-related financial risk

Risk Simplifiers5 years ago01 mins

Fed’s Quarles seeks global coordination on climate-related financial risk

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Five Important Tips to Protect Your Social Media Accounts from Cybercrime
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Five Important Tips to Protect Your Social Media Accounts from Cybercrime

Risk Simplifiers5 years ago01 mins

As the world continues to become even more digital, social media has become one of the numerous ways people connect with one another. The post Five Important Tips to Protect Your Social Media Accounts from Cybercrime appeared first on Premium Times Nigeria.

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Covid-19 Australia: NSW businesses and households to receive more financial support during lockdown
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Covid-19 Australia: NSW businesses and households to receive more financial support during lockdown

Risk Simplifiers5 years ago01 mins

Chief Medical Officer Paul Kelly announced on Sunday that disaster payments will be made available to both businesses and households in NSW as the lockdown drags on.

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GST officers bust network of 23 firms for fraudulently claiming Rs 91 cr ITC
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GST officers bust network of 23 firms for fraudulently claiming Rs 91 cr ITC

Risk Simplifiers5 years ago01 mins

Based upon specific intelligence, the officers of the anti-evasion branch of Central Goods and Service Tax (CGST) Commissionerate, Delhi (West) have unearthed a case of availment/utilization and passing on of inadmissible input tax credit (ITC) through goods less invoices of about Rs 91 crore, the Finance Ministry said in a statement.

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How to Find the Best Financial Advisor
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How to Find the Best Financial Advisor

Risk Simplifiers5 years ago01 mins

Follow these five steps to learn whether you need an advisor and how to find a good one

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Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

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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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