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Master AML, AI & Financial Crime Compliance

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Security chief slams ‘glorification’ of terrorism
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Security chief slams ‘glorification’ of terrorism

Risk Simplifiers5 years ago03 mins

Secretary for Security Chris Tang on Saturday condemned people whom he said were glorifying terrorism and encouraging violence. He made the comment following the death of a 50-year-old man who stabbed himself after allegedly knifing a police officer in the back in Causeway Bay on Thursday’s handover anniversary. Speaking to reporters, Tang said there were…

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News24.com | MONEY CLINIC | I want to buy a house
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News24.com | MONEY CLINIC | I want to buy a house

Risk Simplifiers5 years ago01 mins

A Fin24 reader wants to know the best way to improve her credit score in order to buy a house.

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Want to double your money? Checkout these post office schemes
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Want to double your money? Checkout these post office schemes

Risk Simplifiers5 years ago01 mins

Let’s find out how much money you need to invest in these schemes, and how much time it will take for your money to get double.

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Kerala BJP Chief K Surendran Summoned For Questioning In ‘Hawala Money’ Case
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Kerala BJP Chief K Surendran Summoned For Questioning In ‘Hawala Money’ Case

Risk Simplifiers5 years ago01 mins

Police probing Kerala highway heist case seeks BJP state chief K Surendran’s appearance on July 6

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5 Best Money Management Apps
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5 Best Money Management Apps

Risk Simplifiers5 years ago01 mins

These top apps can help save you both time and headaches when it comes to budgeting and paying bills

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Ransomware attacks driving cyber reinsurance rates up 40%
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Ransomware attacks driving cyber reinsurance rates up 40%

Risk Simplifiers5 years ago01 mins

Willis Re International told Reuters that recent high-profile ransomware attacks are sending reinsurance rates soaring.

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Digital rights org claims cyberattacks against Filipino media outlets come from government and army
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Digital rights org claims cyberattacks against Filipino media outlets come from government and army

Risk Simplifiers5 years ago01 mins

IP address inside Department of Science and Technology ran a vulnerability scan on target Qurium Media Foundation has reported a campaign of DDoS attacks on Filipino media outlets and human rights organisations that appear to be coming from the country’s Department of Science and Technology (DOST) and Army.…

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Big Stick Cyber Policy.
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Big Stick Cyber Policy.

Risk Simplifiers5 years ago01 mins

Joe Biden must reverse his “speak harshly, carry a small stick” approach to Russia. The post Big Stick Cyber Policy. appeared first on Human Events.

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The secret to building a future-proof cyber security team
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The secret to building a future-proof cyber security team

Risk Simplifiers5 years ago01 mins

The secret to building a future-proof cyber security team

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Cyber Security Today, July 2, 2021 – Why you should stay away from cracked software
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Cyber Security Today, July 2, 2021 – Why you should stay away from cracked software

Risk Simplifiers5 years ago01 mins

Malware-infected copies of legitimate applications are earning crooks millions. Read how The post Cyber Security Today, July 2, 2021 – Why you should stay away from cracked software first appeared on ITBusiness.ca.

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Master AML, AI & Financial Crime Compliance

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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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