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Master AML, AI & Financial Crime Compliance

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The Cyber Cold War Is Here
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The Cyber Cold War Is Here

Risk Simplifiers5 years ago01 mins

John Feffer The US government has refused to engage the rest of the world in regulating hostile cyber activities as it continues to launch offensive cyber operations abroad. The post The Cyber Cold War Is Here appeared first on The Nation.

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Apple releases critical iOS 14.5.1, macOS 11.3.1 security updates
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Apple releases critical iOS 14.5.1, macOS 11.3.1 security updates

Risk Simplifiers5 years ago01 mins

Apple on Monday released updates for iOS 14.5, iPadOS 14.5, watchOS 7.4, and macOS 11.3, which contain critical security patches that should be installed immediately. We’ve seen these types of fixes in other recent updates and can’t stress how important it is to update. Apple’s security update document states that it fixes a flaw where…

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Sex crime probe takes weird turn: Gaetz goes to Trump’s playbook
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Sex crime probe takes weird turn: Gaetz goes to Trump’s playbook

Risk Simplifiers5 years ago01 mins

Republican Congressman Matt Gaetz dodged questions about the federal sex crime investigation he’s facing. MSNBC’s Chief Legal Correspondent Ari Melber explains how Gaetz is taking a page out of Trump’s playbook and blaming “the media” for his problems.

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Rudy Giuliani Claims the Government Is “Trying to Frame” Him for Crimes He Totally Didn’t Commit
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Rudy Giuliani Claims the Government Is “Trying to Frame” Him for Crimes He Totally Didn’t Commit

Risk Simplifiers5 years ago01 mins

Yes, frame him. À la Richard Kimble in The Fugitive.

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Zillow Group Reports First-Quarter 2021 Financial Results
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Zillow Group Reports First-Quarter 2021 Financial Results

Risk Simplifiers5 years ago01 mins

Zillow Group Reports First-Quarter 2021 Financial Results

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Germany Sees 72 Percent Increase in Anti-Immigrant Crimes
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Germany Sees 72 Percent Increase in Anti-Immigrant Crimes

Risk Simplifiers5 years ago01 mins

Officials warned Tuesday that Germany is experiencing a rise in far-right extremism, calling it “the biggest threat for our country.”

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Prudential Financial delivers big EPS beat in first quarter

Risk Simplifiers5 years ago01 mins

Prudential Financial Inc (PRU.N) on Tuesday posted profits that topped analysts’ estimates by nearly 50% for the first quarter, boosted by record results in its asset management and retirement business.

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German far-right crime rises; police arrest alleged neo-Nazi
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German far-right crime rises; police arrest alleged neo-Nazi

Risk Simplifiers5 years ago01 mins

Berlin police arrested a 53-year-old German man on suspicion of sending dozens of threatening letters to politicians, lawyers and journalists that were signed with the acronym of a neo-Nazi group, as officials warned on Tuesday (May 4)of a disturbing rise in far-right extremism across Germany.

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Ferrari (RACE:US) Postpones Financial Targets in Midst of More CEO Tumult
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Ferrari (RACE:US) Postpones Financial Targets in Midst of More CEO Tumult

Risk Simplifiers5 years ago01 mins

Ferrari NV delayed a longstanding earnings target by a year, adding to challenges for the Italian sports-car maker that has been without a permanent leader for almost five months.

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Call for inquiry into NSW gay hate crimes
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Call for inquiry into NSW gay hate crimes

Risk Simplifiers5 years ago01 mins

A report handed down by a NSW parliamentary inquiry calls for the government to establish a judicial inquiry in to a series of suspected murders of gay men.

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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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