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Master AML, AI & Financial Crime Compliance

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Cyberpunk 2077 Glitch/Bug Montage Leaked Online
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Cyberpunk 2077 Glitch/Bug Montage Leaked Online

Risk Simplifiers5 years ago01 mins

A few videos of glitch/bug montages made in Cyberpunk 2077 have leaked. It seems like CD Projekt Red had intended to release them at some point, but because of the technical issues at launch, they had wisely reconsidered. The post Cyberpunk 2077 Glitch/Bug Montage Leaked Online appeared first on COGconnected.

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Informants, ‘show-offs,’ and cyber police—all in a day for Clubhouse users in Southeast Asia
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Informants, ‘show-offs,’ and cyber police—all in a day for Clubhouse users in Southeast Asia

Risk Simplifiers5 years ago01 mins

While tech talks are in full swing in Indonesia, Clubhouse users in Thailand and Myanmar have carved out a different niche as they navigate political instability. The post Informants, ‘show-offs,’ and cyber police—all in a day for Clubhouse users in Southeast Asia appeared first on KrASIA.

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EFCC Arrests 50 For Alleged Internet Fraudsters
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EFCC Arrests 50 For Alleged Internet Fraudsters

Risk Simplifiers5 years ago01 mins

The Ibadan Zonal Office of the Economic and Financial Crimes Commission (EFCC) has arrested 50 suspected internet fraudsters.

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Russia outraged that Ukraine’s new soccer jerseys include Crimea
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Russia outraged that Ukraine’s new soccer jerseys include Crimea

Risk Simplifiers5 years ago01 mins

Russians are infuriated by Ukraine’s soccer jersey for the upcoming EURO 2020 tournament, as it shows a map of Ukraine that includes Crimea, an area the Kremlin views as part of Russia.

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Neglected tech stocks make their mark
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Neglected tech stocks make their mark

Risk Simplifiers5 years ago01 mins

The rotation into value that has pushed the market to record levels this year has neglected the technology sector – until now.

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UN court upholds Bosnian Serb commander’s conviction for genocide, war crimes
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UN court upholds Bosnian Serb commander’s conviction for genocide, war crimes

Risk Simplifiers5 years ago01 mins

A court of United Nations appeals judges on Tuesday upheld Bosnian Serb military commander Ratko Mladić’s conviction and life sentence for genocide and war crimes committed during Bosnia and Herzegovina’s 1992-95 war.Why it matters: Mladić was known as the “B…

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FBI-encrypted app tricks organized crime
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FBI-encrypted app tricks organized crime

Risk Simplifiers5 years ago01 mins

FBI-encrypted app tricks organized crime  The Globe and Mail Hundreds arrested as FBI app lures criminals – BBC News  BBC News Hundreds arrested in global crackdown on organized crime after high-tech U.S.-Australia sting  CTV News …

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Hundreds arrested worldwide in Trojan Shield organised crime sting
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Hundreds arrested worldwide in Trojan Shield organised crime sting

Risk Simplifiers5 years ago01 mins

FBI secretly ran encrypted communications platform ANOM which lured drug dealers and mafia members

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FBI messaging app sting tricks organized crime gangs into divulging plans for drug shipments, killings
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FBI messaging app sting tricks organized crime gangs into divulging plans for drug shipments, killings

Risk Simplifiers5 years ago01 mins

The operation known as Trojan Shield led to police raids in 16 nations. More than 800 suspects were arrested and more than 32 tons of drugs were seized.

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Railway food crimes
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Railway food crimes

Risk Simplifiers5 years ago01 mins

As of May 31, Shanghai Railway Transportation 

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Master AML, AI & Financial Crime Compliance

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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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