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Master AML, AI & Financial Crime Compliance

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BrandPost: Why the Cybersecurity Skills Gap Need Not Leave Your Data Exposed
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BrandPost: Why the Cybersecurity Skills Gap Need Not Leave Your Data Exposed

Risk Simplifiers5 years ago01 mins

Would you pay $4.4 million to a bad actor to release your data from a ransomware attack as Colonial Pipeline did? Even if you don’t, you will be facing significant costs from business disruption as your organization recovers from an outage and restores its data. That’s what happened at the Republic of Ireland’s national health…

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Protests against security camp in Chhattisgarh’s Silger area enters 15th day
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Protests against security camp in Chhattisgarh’s Silger area enters 15th day

Risk Simplifiers5 years ago01 mins

Protests against security camp in Chhattisgarh’s Silger area enters 15th day

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US nuclear weapon bunker security secrets spill from online flashcards since 2013
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US nuclear weapon bunker security secrets spill from online flashcards since 2013

Risk Simplifiers5 years ago01 mins

Leaked data proves very educational Details of some US nuclear missile bunkers in Europe, which contain live warheads, along with secret codewords used by guards to signal that they’re being threatened by enemies, were exposed for nearly a decade through online flashcards used for education, but which were left publicly available.…

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Metal Revolution, the stylish cyberpunk fighting game, is now available for Android in Early Access
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Metal Revolution, the stylish cyberpunk fighting game, is now available for Android in Early Access

Risk Simplifiers5 years ago01 mins

You may recall that around a week ago, during our LaunchPad #4 stream, we revealed that Yoozoo Games’ fighting title, Metal Revolution, would be heading into Early Access soon. Well, today is that day, meaning Android players can engage in some robot battling right now. If you missed the initial announcement, Metal Revolution is a…

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Ask Amy: Hopeful bride wonders about ‘shacking up’
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Ask Amy: Hopeful bride wonders about ‘shacking up’

Risk Simplifiers5 years ago01 mins

Dear Amy: My boyfriend and I have been together for over two years. I was previously married for 14 years to an abusive man.

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Denver ‘security guard’ charged in ‘Patriot Muster’ shooting death pleads not guilty: report
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Denver ‘security guard’ charged in ‘Patriot Muster’ shooting death pleads not guilty: report

Risk Simplifiers5 years ago01 mins

A Colorado man who had worked as a TV station’s unlicensed security guard pleaded not guilty Friday in connection with a fatal shooting that occurred during a “Patriot Muster” protest last October.

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Taliban threaten Afghan security guards who work for Australian embassy in Kabul
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Taliban threaten Afghan security guards who work for Australian embassy in Kabul

Risk Simplifiers5 years ago01 mins

Taliban threaten Afghan security guards who work for Australian embassy in Kabul  The Guardian

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CLASS ACTION ALERT: Kessler Topaz Meltzer & Check, LLP Reminds Canaan Inc. Shareholders Of Securities Fraud Class Action Lawsuit
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CLASS ACTION ALERT: Kessler Topaz Meltzer & Check, LLP Reminds Canaan Inc. Shareholders Of Securities Fraud Class Action Lawsuit

Risk Simplifiers5 years ago01 mins

RADNOR, Pa., May 29, 2021 /PRNewswire/ — The law firm of Kessler Topaz Meltzer & Check, LLP reminds investors of Canaan Inc. CAN (“Canaan”) that a securities fraud class action lawsuit has been filed on behalf of those who purchased or acquired Canaan American Depositary Receipts …

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News24.com | Germany probes Covid-19 testing centres for fraud
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News24.com | Germany probes Covid-19 testing centres for fraud

Risk Simplifiers5 years ago01 mins

Prosecutors in several German regions have launched probes of companies offering free Covid-19 tests and padding their numbers to claim more money from the government.

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Ponzi: MTN to support EFCC to curb financial crimes
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Ponzi: MTN to support EFCC to curb financial crimes

Risk Simplifiers5 years ago01 mins

MTN Nigeria is set to collaborate with the Economic and Financial Crimes Commission (EFCC) to tackle internet-related fraud in the country.

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Siorik LMS

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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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Compliance Advisory

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

Get Consultancy →

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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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Anti Money Laundering

Anti Money Laundering
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Financial Crime Insights: AML/CFT Program Gap Assessment: A Step-by-Step Methodology How to conduct a gap assessment that produces actionable findings — not just a list of missing policies
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Fintech Series: International Standards and Regulatory Framework for Mobile Money
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