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Master AML, AI & Financial Crime Compliance

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’Changed forever’ by unwavering faith of people who have no security, no food and no proper homes
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’Changed forever’ by unwavering faith of people who have no security, no food and no proper homes

Risk Simplifiers5 years ago01 mins

’Changed forever’ by unwavering faith of people who have no security, no food and no proper homes

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On National Security | Is space-as-a-service a viable option for the DoD?
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On National Security | Is space-as-a-service a viable option for the DoD?

Risk Simplifiers5 years ago01 mins

Does it make sense for the Pentagon to spend billions of dollars buying and maintaining satellites when there are now private companies that can provide space-based capabilities as a service? That’s the question at the heart of an ongoing debate about the role of private space enterprise in national security. SpaceNews

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HP CISO seeks to transform cybersecurity
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HP CISO seeks to transform cybersecurity

Risk Simplifiers5 years ago01 mins

Driven by digital imperatives, more IT leaders have shed their order-taking shackles to become full-fledged business partners. Cybersecurity leaders are increasingly taking the same tack.To read this article in full, please click here(Insider Story)

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CD Projekt execs get big bonuses despite messy Cyberpunk 2077 launch
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CD Projekt execs get big bonuses despite messy Cyberpunk 2077 launch

Risk Simplifiers5 years ago02 mins

It’s safe to say Cyberpunk 2077 had a particularly rocky launch in December last year. With the game struggling to run on last-gen consoles, CD Projekt eventually started providing players with refunds, while Sony fully removed the game from the PlayStation Store (from which it still remains absent). CD Projekt has since issued various apologies…

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A Concept Camper for the Cybertruck Somehow Took $50 Million in Pre-Orders
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A Concept Camper for the Cybertruck Somehow Took $50 Million in Pre-Orders

Risk Simplifiers5 years ago01 mins

A lot of people are excited about Tesla’s unreleased Cybertruck and its potential. So much, in fact, that one accessory concept already received over $50 million worth of orders for its Overland Cybertruck camper. An RV-style camper that doesn’t even exist yet.Read This Article on Review Geek ›

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Government gets updated powers to intervene on tech-related M&A deals on national security grounds
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Government gets updated powers to intervene on tech-related M&A deals on national security grounds

Risk Simplifiers5 years ago01 mins

Government gets updated powers to intervene on tech-related M&A deals on national security grounds

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CD Projekt Bosses Set To Receive Big Bonuses Despite Cyberpunk 2077 Launch Problems
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CD Projekt Bosses Set To Receive Big Bonuses Despite Cyberpunk 2077 Launch Problems

Risk Simplifiers5 years ago01 mins

Despite a disastrous launch for Cyberpunk 2077, bosses at CD Projekt are to be awarded millions of dollars in bonuses.

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The three main cybersecurity career paths
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The three main cybersecurity career paths

Risk Simplifiers5 years ago01 mins

To specialize? Or not to specialize? It’s often unclear how to carve a prosperous career in security. This may help.

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National security threats are changing, but Canada is mired in conventional thinking
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National security threats are changing, but Canada is mired in conventional thinking

Risk Simplifiers5 years ago01 mins

We have entered an era in which national security is not just about protecting the state against adversaries, but also against dangers that have a direct impact on the daily lives of people, write Aaron Shull and Wesley Wark.

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Security patrols put in place after vandalism at Neolithic site
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Security patrols put in place after vandalism at Neolithic site

Risk Simplifiers5 years ago01 mins

The Co Meath burial monument had suffered damage before

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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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Need Expert AML/CFT & RegTech Guidance?

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

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