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Master AML, AI & Financial Crime Compliance

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Network security vendor COO accused of medical center cyberattack
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Network security vendor COO accused of medical center cyberattack

Risk Simplifiers5 years ago01 mins

Vikas Singla was charged with 17 counts of intentional damage to a protected computer and one count of obtaining information from a protected computer.

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Seizure of contraband and unauthorized items at Dorchester Penitentiary – Medium-security unit

Risk Simplifiers5 years ago01 mins

On April 28, 2021, at about 1:00 p.m., as a result of the vigilance of staff members, a package containing contraband and unauthorized items was seized on institutional grounds at the medium-security unit of Dorchester Penitentiary.

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Nigeria: Insecurity
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Nigeria: Insecurity

Risk Simplifiers5 years ago01 mins

[Leadership] The ancient city of Zaria in Kaduna State has been in the news lately but certainly not for the right reasons.

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Insecurity: Protesting villagers block Kaduna-Abuja highway
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Insecurity: Protesting villagers block Kaduna-Abuja highway

Risk Simplifiers5 years ago01 mins

Worried by insecurity in their area, which resulted in the kidnapping of some villagers, angry residents of Kakau Ward in Chikun Local Government Area of Kaduna State on Saturday morning blocked the ever busy Kaduna-Abuja Highway. They were protesting regular attacks on their community, which they claimed led to the loss of four lives. According…

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Photos: Atiku Visits Kebbi Students In Hospital After Rescue By Security Operatives
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Photos: Atiku Visits Kebbi Students In Hospital After Rescue By Security Operatives

Risk Simplifiers5 years ago01 mins

The Kebbi State Governor, Atiku Bagudu has paid a visit to the students rescued from their kidnappers by security operatives on Friday. The students are currently receiving treatment at the Yauri General Hospital, Naija News understands. It will be recalled as earlier reported that two teachers and five students were rescued by a joint team…

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Ex-PDP govs meet, move to ‘rescue’ Nigeria from insecurity 
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Ex-PDP govs meet, move to ‘rescue’ Nigeria from insecurity 

Risk Simplifiers5 years ago01 mins

ABUJA – The Forum of Former Governors of the Peoples Democratic Party  (PDP) met in Abuja Friday, calling on their colleagues in other parties to join […] The post Ex-PDP govs meet, move to ‘rescue’ Nigeria from insecurity  first appeared on SundiataPost.

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Biden Allegedly Got Tough With Putin Over Cyberattacks By DailyCoin
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Biden Allegedly Got Tough With Putin Over Cyberattacks By DailyCoin

Risk Simplifiers5 years ago01 mins

Geneva Recap: Biden Allegedly Got Tough With Putin Over Cyberattacks US President Joe Biden gave Putin, his Russian counterpart on the rising cyberattack cases, a piece of his mind. He stated that unless Russia makes decisive moves to tackle cyber criminals, the US will be forced to take action. This news arrives on the heels…

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Canada’s cyberspy agency may have broken privacy law, intelligence watchdog says
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Canada’s cyberspy agency may have broken privacy law, intelligence watchdog says

Risk Simplifiers5 years ago01 mins

OTTAWA — The national intelligence watchdog says Canada’s cyberspy agency may have broken the law in disclosing personal information about Canadians.

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UK financial watchdog dithers over £680k refund from Google (in ad credits, mind you) for running anti-fraud ads
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UK financial watchdog dithers over £680k refund from Google (in ad credits, mind you) for running anti-fraud ads

Risk Simplifiers5 years ago01 mins

MPs give FCA a telling-off for wasting taxpayer money The UK’s financial regulator is refusing to say whether it will accept an offer by Google to pay back more than £600,000 spent on online ads warning people about the dangers of money scams.…

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Colorado’s secretary of state issues rule prohibiting sham election audits, or ‘fraudits’
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Colorado’s secretary of state issues rule prohibiting sham election audits, or ‘fraudits’

Risk Simplifiers5 years ago01 mins

Colorado’s secretary of state issues rule prohibiting sham election audits, or ‘fraudits’

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Master AML, AI & Financial Crime Compliance

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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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