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Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

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Minister Bibeau to announce investments to support food security and local food systems in Montreal

Risk Simplifiers5 years ago01 mins

The Honourable Marie-Claude Bibeau, Minister of Agriculture and Agri-Food, will announce investments to support food security and local food systems in Montreal. Benoist de Peyrelongue, general manager of Cuisine collective Hochelaga-Maisonneuve will also participate in the event.

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Insecurity: Ondo bans night club activities beyond midnight
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Insecurity: Ondo bans night club activities beyond midnight

Risk Simplifiers5 years ago01 mins

An official said the ban was imperative due to continued rising cases of insecurity in the state, especially in Akure, the state capital. The post Insecurity: Ondo bans night club activities beyond midnight appeared first on Premium Times Nigeria.

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Security Council backs African Union mediation bid over disputed Nile dam
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Security Council backs African Union mediation bid over disputed Nile dam

Risk Simplifiers5 years ago01 mins

U.N. Security Council members on Thursday backed African Union mediation efforts between Ethiopia, Egypt and Sudan in a dispute over the operation of a giant hydropower dam on the Blue Nile in Ethiopia, urging the parties to resume talks.

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Madhuri Dixit and Dance Deewane 3 team offer Shagufta Ali a financial aid of Rs. 5 lakh
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Madhuri Dixit and Dance Deewane 3 team offer Shagufta Ali a financial aid of Rs. 5 lakh

Risk Simplifiers5 years ago02 mins

With its upcoming episode, Dance Deewane 3 is all set to deliver a hefty dosage of enjoyment. While the show will primarily focus on dance, laughter, and a little drama, the audience will also be treated to a very emotional moment. The stage will be graced by Anil Kapoor, Farhan Akhtar, Mrunal Thakur, and Khatron…

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Salman Khan Summoned By Chandigarh Police For An Alleged ‘Being Human Fraud’ Case
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Salman Khan Summoned By Chandigarh Police For An Alleged ‘Being Human Fraud’ Case

Risk Simplifiers5 years ago01 mins

Salman Khan, who is currently busy shooting for his next,… The post Salman Khan Summoned By Chandigarh Police For An Alleged ‘Being Human Fraud’ Case appeared first on Man’s World India.

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PODCAST: Credit Card Fraud Is No Laughing Matter, Kamala & Mike
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PODCAST: Credit Card Fraud Is No Laughing Matter, Kamala & Mike

Risk Simplifiers5 years ago01 mins

PODCAST: Credit Card Fraud Is No Laughing Matter, Kamala & Mike

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Puerto Rican Woman Rejects Hate Crime Charge Over Incident With Black Teen, Says She’s a ‘Woman of Color’
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Puerto Rican Woman Rejects Hate Crime Charge Over Incident With Black Teen, Says She’s a ‘Woman of Color’

Risk Simplifiers5 years ago01 mins

Puerto Rican Woman Rejects Hate Crime Charge Over Incident With Black Teen, Says She’s a ‘Woman of Color’

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‘Crime Boss’ charged with professing to be a gang member
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‘Crime Boss’ charged with professing to be a gang member

Risk Simplifiers5 years ago01 mins

‘Crime Boss’ charged with professing to be a gang member Loop Reporter Fri, 07/09/2021 – 19:23

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Chicago’s mayor said violent crime is going down. That’s not the whole story.
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Chicago’s mayor said violent crime is going down. That’s not the whole story.

Risk Simplifiers5 years ago01 mins

In Chicago, violent crime overall is down, but some of the crime categories that most worry the public have gone up in recent years. Another violent Fourth of July weekend has put the city’s crime stats in the national spotlight.

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UN official compares Israel’s settlements to war crimes, sparking backlash
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UN official compares Israel’s settlements to war crimes, sparking backlash

Risk Simplifiers5 years ago01 mins

A United Nations human rights investigator is being called anti-Semitic for remarks made Friday against Israel at the U.N. Human Rights Council in Geneva, Switzerland. Critics say this is just another long line of anti-Israel bias stemming from the world body as it seeks to rewrite history.

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Master AML, AI & Financial Crime Compliance

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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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