Home - Risk Management Never Been So Simplified

HIMSS23 Europe: Health systems must prepare for cyberattacks

Risk Simplifiers - June 8, 2023

Israel’s neglect of Palestinian issue threatens regional, global security: Palestinian Foreign Ministry

June 8, 2023

PH, SKorea tie-up to boost food security

June 8, 2023

UAE: ChatGPT used to launch cyber and ransomware attacks, says head of cybersecurity

June 8, 2023

Featured Blogpost

FATF Recommendations

Simple Way to Understand Financial Action Task Force(FATF) and its Recommendations:When, Why, What, How and Whom

Risk Simplifiers - November 1, 2019

AML Audit

Why do organization need to perform AML/CFT Audit????

Risk Simplifiers - March 23, 2022

Money Launderer

Understand Hawala or Hundi Banking, What makes it Illegal and ways to Identify it.

Risk Simplifiers - January 2, 2021

Simple Reasons and Solutions for Complex Fraud Schemes in Nepalese Corporate Sector.

December 11, 2018

AML/CFT Process Simplified: Anti-Bribery Policy and AML/CFT Policy. (Part 3)

March 17, 2020

CAMS Exam Simplified: AML/CFT Program, Customer Due Diligence, Red Flags

October 5, 2019

An Autopsy of Fraud Scams

August 28, 2021

AML/CFT Process Simplified:Understanding goAML(part 1)

March 18, 2020

Simplified Way of Understanding goAML: Problems in implementing goAML(part 2)

March 18, 2020

Passing Certified Fraud Examiner Exam: Get all the necessary Information, Tips and Suggestions Right Here.

December 12, 2018

AML/CFT Process Simplified: AML/CFT Procedures (Part 4)

March 17, 2020

CAMS Exam Simplified: Introduction to FATF, WolfsBurg, European Union, OFAC and Many More

September 20, 2019

Venturing Online Startup Companies: Pitfalls, Problems and Solutions

October 6, 2019

AML/CFT Process Simplified:Risk Assessment (Part 1)

March 16, 2020

CAMS Exam Simplified: Investigations, Suspicious Transaction Reporting, Functions of FIU

October 5, 2019

CAMS Exam Simplified: Tools of Money Laundering and Terrorist Financing and its Threats

September 13, 2019

Passing CAMS Audit Simplified: Know all you need to know about CAMS-AUDIT certification.

March 23, 2022

AML/CFT is Simple Concept, but it is Difficult to be Simple.

December 13, 2018

AML/CFT Process Simplified: Risk Assessment with Practical Example.(Part 2)

March 16, 2020

Understand Trade-Based Money Laundering in Simplified Way? WHAT, WHEN, WHERE, WHY, HOW, and WHO and more…

January 2, 2021

AML/CFT Process Simplified: AML/CFT Organization Structure(Part 5)

March 19, 2020

Recent Blog Post

How to Pass CISSP easily. Best guide on saving your time,...

Risk Simplifiers - June 19, 2021

INFORMATION SECURITY CAREER AND ETHICAL HACKING

Learn Information Security Management, Ethical Hacking Techniques and Choose Appropriate Information...

Risk Simplifiers - October 9, 2019

pass cisa exam easily

Simplified Overview of CISA Review Manual and Guidance on Passing CISA...

Risk Simplifiers - June 22, 2018

vulnerabilities in windows xp

Simplified way of Understanding Risk of Windows XP system

Risk Simplifiers - June 22, 2018

Ethical hacking lap set up

Simplified Concept of Dark Net, Deep Web and, Bitcoin

Risk Simplifiers - June 22, 2018

Concept of Social Engineering

Social Engineering Simplified

Risk Simplifiers - June 20, 2018

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Featured Tutorial

Simple way for getting ready for CISA Exam !!!

Risk Simplifiers - July 17, 2018

Man in Middle Attack

Safeguard your Banking Credentials from Man-in-Middle attack when using Public Internet

Risk Simplifiers - May 22, 2019

Simplified way of Understanding Phising Attack.

Risk Simplifiers - July 1, 2018

goAML implementation problems video tutorial

Risk Simplifiers - May 22, 2020

Simplified version of understanding TAILS operating system !!!

Risk Simplifiers - July 17, 2018

Setting Up Ethical Hacking Lab Have Never Been So Easy. Even Your Grandparents Can Do This.

Risk Simplifiers - October 14, 2019

Risk Management Tutorial

AML/CFT Risk Assessment Using Microsoft Power BI

Risk Simplifiers - June 14, 2021

This tutorial video will guide you through doing AML/CFT risk assessment using Power BI Follow this link to go to full article: https://siorik.com/simplified-way-for-aml-cft-risk-assessment-and-policies-development-part-2/

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