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Master AML, AI & Financial Crime Compliance

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Myanmar Security Forces Open Fire on Protesters, Killing Several and Marking Deadliest Day

Risk Simplifiers5 years ago01 mins
Myanmar Security Forces Open Fire on Protesters, Killing Several and Marking Deadliest Day

A U.N. human rights official said it had “credible information” that 18 people were killed
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Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

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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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