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Master AML, AI & Financial Crime Compliance

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Oculus Quest 2 now works with immersion-enhancing Cybershoes
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Oculus Quest 2 now works with immersion-enhancing Cybershoes

Risk Simplifiers5 years ago01 mins

Cybershoes aim to offer true VR movement through natural foot motions for compatible virtual reality games on Oculus Quest 2.

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SafeMoon Launches New Wallet With Simplex For Greater Security
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SafeMoon Launches New Wallet With Simplex For Greater Security

Risk Simplifiers5 years ago01 mins

 SAFEMOON has seen its price rise by 1,550% since the start of March. What… The post SafeMoon Launches New Wallet With Simplex For Greater Security appeared first on Coin Journal.

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How Restructuring Will End Insecurity, Improve Economy – Peter Obi
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How Restructuring Will End Insecurity, Improve Economy – Peter Obi

Risk Simplifiers5 years ago01 mins

A former Governor of Anambra State, Peter Obi has said that restructuring will boost the nation’s economy and end insecurity. The Peoples Democratic Party (PDP) chieftain also denied claims that restructuring is not a move to divide the country amidst the calls for secession. He made this know on Tuesday at the fourth Adada Public Lecture…

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Insecurity: Nigeria’s current economy can’t grow – CBN’s Emefiele
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Insecurity: Nigeria’s current economy can’t grow – CBN’s Emefiele

Risk Simplifiers5 years ago01 mins

Godwin Emefiele, Governor of the Central Bank of Nigeria, CBN, has pointed out that the country’s current economy cannot grow. Emefiele disclosed that the nation’s economy cannot grow due to the current level of insecurity. The CBN boss spoke at the end of a two-day monetary policy committee meeting in Abuja on Tuesday. According to…

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Defiant Lukashenko to address Belarusian parliament as UN Security Council set to meet
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Defiant Lukashenko to address Belarusian parliament as UN Security Council set to meet

Risk Simplifiers5 years ago01 mins

A defiant President Lukashenko will address Belarus’ parliament Wednesday as international pressure over the country’s diversion of an airliner in order to arrest a dissident grows, with the UN Security Council set to meet behind closed doors later. 

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U.K. Businesses in China Seek More Clarity on Cybersecurity Laws
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U.K. Businesses in China Seek More Clarity on Cybersecurity Laws

Risk Simplifiers5 years ago01 mins

The British Chamber of Commerce in China called on Beijing to provide more clarity on draft regulations on cybersecurity, saying the lack of information is holding back business operations.

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PwC Canada’s 53rd Annual British Columbia Mining Report shows mixed financial results for 2020 and signs of optimism for 2021
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PwC Canada’s 53rd Annual British Columbia Mining Report shows mixed financial results for 2020 and signs of optimism for 2021

Risk Simplifiers5 years ago01 mins

VANCOUVER, BC – PwC Canada’s 53rd Annual British Columbia Mining Report for 2020 stated that…

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Possession of weapons and violent crimes in Oxford revealed
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Possession of weapons and violent crimes in Oxford revealed

Risk Simplifiers5 years ago01 mins

There have been almost 40 incidents where arrests have been made for the possession of a weapon in Oxford this year, according to Thames Valley Police statistics.

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Can the Politics of Police Reform Survive the Crime Rates of Our Pandemic Year?
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Can the Politics of Police Reform Survive the Crime Rates of Our Pandemic Year?

Risk Simplifiers5 years ago020 mins

On Tuesday, the National Fraternal Order of Police posted a graphic on Twitter. It bore the title “SKYROCKETING MURDER RATES” on a red banner and listed year-to-date increases in murder rates in seven major U.S. cities. The organization, which represents hundreds of thousands of police and police unions, wrote, “Any guesses of what these cities…

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Sushil Kumar interrogated for 4 hrs, made to recreate crime scene at Chhatrasal Stadium
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Sushil Kumar interrogated for 4 hrs, made to recreate crime scene at Chhatrasal Stadium

Risk Simplifiers5 years ago01 mins

25th May, 2021 11:20 IST Sushil Kumar Interrogated For 4 Hrs, Made To Recreate Crime Scene At Chhatrasal Stadium It has been learned that the crime team recreated the crime scene with Olympian Sushil Kumar at Chhatrasal Stadium on Tuesday morning Written By Digital Desk Image Courtesy: PTI Wrestler Sushil Kumar was interrogated by the…

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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

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