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Master AML, AI & Financial Crime Compliance

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Major security operation as Prince Charles and Camilla set to visit Co Tipperary next month
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Major security operation as Prince Charles and Camilla set to visit Co Tipperary next month

Risk Simplifiers5 years ago01 mins

A large-scale security plan will be in place for the visit to Cahir and Cashel…

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Montreal’s Carrefour Solidaire fights food insecurity from the ground up
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Montreal’s Carrefour Solidaire fights food insecurity from the ground up

Risk Simplifiers5 years ago01 mins

The community food centre has found novel ways to address the problem, including a choose-what-you-pay store and an experimental winter garden…

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Mumbai cop who provided security to Amitabh Bachchan suspended for THIS reason
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Mumbai cop who provided security to Amitabh Bachchan suspended for THIS reason

Risk Simplifiers5 years ago01 mins

Jitendra Shinde, who worked as a bodyguard to Amitabh Bachchan, was earlier posted with the protection and security branch of the Mumbai Police…

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Russia Denies Involvement In Ukraine Cyber-attacks, Welcomes Biden’s Call For Diplomacy
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Russia Denies Involvement In Ukraine Cyber-attacks, Welcomes Biden’s Call For Diplomacy

Risk Simplifiers5 years ago01 mins

Kremlin spokesperson Peskov said that Ukraine was falsely accusing Russia of the cyberattack…

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Cyberpunk 2077 ending support for Windows 7 and GeForce 700 cards
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Cyberpunk 2077 ending support for Windows 7 and GeForce 700 cards

Risk Simplifiers5 years ago01 mins

The huge new patch released for Cyberpunk 2077 yesterday is mostly a good’un, bringing the dystopian RPG closer to the game it should have been 14 months ago. But Update 1.5 might be bad news for players with older PCs. CD Projekt Red have officially ended support for Nvidia GeForce 700 series graphics cards…

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Cyberattacks hit Ukrainian govt sites, major banks…
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Cyberattacks hit Ukrainian govt sites, major banks…

Risk Simplifiers5 years ago01 mins

Cyberattacks hit Ukrainian govt sites, major banks… (Third column, 4th story, link) Related stories:USA accuses ZERO HEDGE of spreading ‘Russian propaganda’…The TIKTOK war…What invasion? Drudge Report Feed needs your support!   Become a Patron…

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Russia-Ukraine situation ‘extremely volatile’, Joly says as cyberattacks raise concern
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Russia-Ukraine situation ‘extremely volatile’, Joly says as cyberattacks raise concern

Risk Simplifiers5 years ago01 mins

Canada’s foreign affairs minister says the threat of a Russian invasion of Ukraine remains high amid a series of cyberattacks Tuesday…

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Biden says U.S. is prepared to respond to Russian moves, including cyberattacks
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Biden says U.S. is prepared to respond to Russian moves, including cyberattacks

Risk Simplifiers5 years ago01 mins

President Biden addressed the nation on Tuesday about the Russia-Ukraine situation following a cyberattack in Ukraine. Blame for the cyberattack has not yet been placed. Russia claims it is pulling troops back from the border, but the reality is in question. CBS News national security correspondent David Martin joins “Red and Blue” with the latest…

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Hoopis Performance Network (HPN) & Financial Services Educational Network (FSEdNet) announce merger
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Hoopis Performance Network (HPN) & Financial Services Educational Network (FSEdNet) announce merger

Risk Simplifiers5 years ago01 mins

Hoopis Performance Network (HPN) and Financial Services Educational Network (FSEdNet) announce that they are merging to create the largest digital content organization for financial services in the world…

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Crypto Is a “Threat to Global Financial Stability,” Top Regulator Warns
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Crypto Is a “Threat to Global Financial Stability,” Top Regulator Warns

Risk Simplifiers5 years ago01 mins

Crypto Is a “Threat to Global Financial Stability,” Top Regulator Warns

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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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