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Master AML, AI & Financial Crime Compliance

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US, UK blame Russia for cyberattacks targeting Ukraine
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US, UK blame Russia for cyberattacks targeting Ukraine

Risk Simplifiers5 years ago01 mins

White House’s chief cyber official says this week’s DDoS attacks had ‘limited impact’ but possible Moscow laying the groundwork for more destructive cyber incursions…

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Home Minister Amit Shah reviews J&K security
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Home Minister Amit Shah reviews J&K security

Risk Simplifiers5 years ago01 mins

Home Minister Amit Shah reviews J&K security

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Crypto crime grows to $14 billion as crypto popularity increases
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Crypto crime grows to $14 billion as crypto popularity increases

Risk Simplifiers5 years ago01 mins

In 2021, crypto criminals made a killing, as illicit crypto transactions hit $14 billion, a 79% jump from the $7.8 billion recorded in 2020, according to a report by US-based blockchain analytics company, Chainalysis…

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Latest crime statistics: Murder, kidnapping and commercial crimes increase
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Latest crime statistics: Murder, kidnapping and commercial crimes increase

Risk Simplifiers5 years ago01 mins

The murder of women continued its upward trajectory in the last three months of 2021, while kidnapping showed the biggest increase of all categories of crime. The post Latest crime statistics: Murder, kidnapping and commercial crimes increase appeared first on The Mail & Guardian…

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Study examines accuracy of arrest data in FBI’s NIBRS crime database
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Study examines accuracy of arrest data in FBI’s NIBRS crime database

Risk Simplifiers5 years ago01 mins

As more police agencies transition to the FBI’s National Incident-Based Reporting System for crime reporting, a study of one state’s data found that a design flaw in NIBRS, the timings of arrests and human factors can lead to discrepancies…

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UK cabinet backs tough new internet laws on online harms
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UK cabinet backs tough new internet laws on online harms

Risk Simplifiers5 years ago01 mins

UK cabinet backs tough new internet laws on online harms  Financial Times…

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Woman charged with sex crimes using minors in connection with Saskatoon online spa
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Woman charged with sex crimes using minors in connection with Saskatoon online spa

Risk Simplifiers5 years ago01 mins

Police say the business had procured, advertised and facilitated sexual services involving minors…

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More Investors Enter Crypto But Keep Multiple Financial Service Providers
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More Investors Enter Crypto But Keep Multiple Financial Service Providers

Risk Simplifiers5 years ago01 mins

Crypto ownership is on the rise, but investors are not abandoning traditional financial services as a result of their intensifying interest in cryptoassets. On the contrary, crypto investors are more likely to use multiple financial services providers than the general population is, suggests a recent report by global business intelligence firm Morning Consult…

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Trump Reacts to Attorney General Ruling Like a Man Who’s Committed All Manner of Fraud
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Trump Reacts to Attorney General Ruling Like a Man Who’s Committed All Manner of Fraud

Risk Simplifiers5 years ago01 mins

In other words, an incomprehensible screed against the prosecutor and an all-caps declaration that “THERE IS NO CASE!”…

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Most California Police Labs Say They Won’t Use Sexual Assault Victims’ DNA To Implicate Them In Crimes, But Critics Say A Promise Isn’t Enough
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Most California Police Labs Say They Won’t Use Sexual Assault Victims’ DNA To Implicate Them In Crimes, But Critics Say A Promise Isn’t Enough

Risk Simplifiers5 years ago01 mins

“This attitude like somehow victims’ DNA is fair game, it’s unacceptable.”View Entire Post ›…

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Now Enrolling

Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

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17+ years across FATF, CBUAE, VARA & NRB. Visit our website for consultancy services tailored to your organization.

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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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