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Master AML, AI & Financial Crime Compliance

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Bill Gates’ money manager created ‘culture of fear’ for staff, says report
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Bill Gates’ money manager created ‘culture of fear’ for staff, says report

Risk Simplifiers5 years ago01 mins

Michael Larson, who runs Cascade Investments, subject of claims including racist and sexist remarksThe man responsible for managing the vast majority of billionaire Bill Gates’ fortune has been the subject of claims including racist remarks, showing nude pictures of women to his staff and making sexist comments, the New York Times has reported.In an extensive…

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I compared Burger King’s and McDonald’s fried chicken sandwiches, and the best gives you more flavor for your money
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I compared Burger King’s and McDonald’s fried chicken sandwiches, and the best gives you more flavor for your money

Risk Simplifiers5 years ago01 mins

I compared Burger King’s and McDonald’s fried chicken sandwiches, and the best gives you more flavor for your money

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NFTs for Charities — How Tokens Are Raising Money for Non-Profits
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NFTs for Charities — How Tokens Are Raising Money for Non-Profits

Risk Simplifiers5 years ago01 mins

Non-fungible tokens (NFTs) continue to trend, but they aren’t just a way to claim ownership over digital art. People are finding ways to use NFTs to give back. The post NFTs for Charities — How Tokens Are Raising Money for Non-Profits appeared first on BeInCrypto.

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News24.com | MONEY CLINIC | I’m under debt review, owing R55 000. Is there a company that can help me?
  • News

News24.com | MONEY CLINIC | I’m under debt review, owing R55 000. Is there a company that can help me?

Risk Simplifiers5 years ago01 mins

A desperate reader, who has been under debt review since 2017, wants to know if there is a company that will help in settling the outstanding debt and accept monthly repayments.

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Tetrabyte: 4 Ways to Tighten Cyber-Security in Your Office
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Tetrabyte: 4 Ways to Tighten Cyber-Security in Your Office

Risk Simplifiers5 years ago01 mins

Digital crime has been rising on a steady course for the last few years. Whether we like it or not, storing consumer data online will always attract the types of people who want to steal that data,…

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Alberta calls for national security rules for academics to prevent intellectual property transfer to China
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Alberta calls for national security rules for academics to prevent intellectual property transfer to China

Risk Simplifiers5 years ago01 mins

The Province of Alberta is calling on the federal government to set national security rules for academics to prevent intellectual property developed in Canada that could be used for human rights abuses from being transferred to China

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CD Projekt RED Still Waiting on Sony Approval to Return Cyberpunk 2077 to PS Store
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CD Projekt RED Still Waiting on Sony Approval to Return Cyberpunk 2077 to PS Store

Risk Simplifiers5 years ago03 mins

Sony removed Cyberpunk 2077 from the PlayStation Store in December 2020 for being buggy and nearly unplayable on the PlayStation 4. It is now over five months later and the game yet to be relisted on the PlayStation Store. CD Projekt RED president and co-CEO Adam Kicinski in a meeting with shareholders was asked on…

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DHS will issue mandatory cybersecurity rules for pipeline companies
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DHS will issue mandatory cybersecurity rules for pipeline companies

Risk Simplifiers5 years ago01 mins

Following the Colonial Pipeline ransomware attack that led to fuel shortages in parts of the US, the federal government plans to impose mandatory cybersecurity regulation on the pipeline industry for the first time.

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CyberSprinters game gives kids a head start, says NCSC
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CyberSprinters game gives kids a head start, says NCSC

Risk Simplifiers5 years ago01 mins

CyberSprinters game gives kids a head start, says NCSC

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Thought Leaders Gather for Forum on Central American Security & Economic Prosperity
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Thought Leaders Gather for Forum on Central American Security & Economic Prosperity

Risk Simplifiers5 years ago01 mins

The forum will examine Central America’s Northern Triangle security, governance and socio-economic challenges, as well as recent commitments by the Biden Administration and multilateral development banks for expanded aid to the region.

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Siorik LMS

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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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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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