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Master AML, AI & Financial Crime Compliance

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Growing reliance on third-party suppliers signals increasing security risks
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Growing reliance on third-party suppliers signals increasing security risks

Risk Simplifiers5 years ago01 mins

Adversaries are turning their focus on cheaper, easier targets within an organisation’s supply chain, especially as businesses increasingly acquire software from external suppliers.

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The Fyshwick company hacking into the future, one string of code at a time
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The Fyshwick company hacking into the future, one string of code at a time

Risk Simplifiers5 years ago01 mins

How a Canberra company works key levers inside the mysterious world of cybersecurity.

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How businesses can lower data security risks in hybrid working environments
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How businesses can lower data security risks in hybrid working environments

Risk Simplifiers5 years ago01 mins

Hybrid working has not only changed the way employees and businesses operate, it has major implications on the security dynamic… The post How businesses can lower data security risks in hybrid working environments appeared first on Dynamic Business.

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Cybercriminals make the most of Covid amid increased digital user presence
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Cybercriminals make the most of Covid amid increased digital user presence

Risk Simplifiers5 years ago01 mins

A recent study by Norton Cyber Safety Insights Report puts the spotlight on cybercriminal activity in India and its impact

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UK regulator gives green light to delivery drone trials
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UK regulator gives green light to delivery drone trials

Risk Simplifiers5 years ago01 mins

UK regulator gives green light to delivery drone trials  Financial Times

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Knox Financial announces $10 million in Series A funding
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Knox Financial announces $10 million in Series A funding

Risk Simplifiers5 years ago01 mins

Knox Financial announced a $10 million Series A funding round, bringing the company’s current funding total to $14.7 million. The post Knox Financial announces $10 million in Series A funding appeared first on HousingWire.

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Jessica Biel promotes new show she produced called Cruel Summer on Ellen, tapping into the never-ending popularity of true crime
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Jessica Biel promotes new show she produced called Cruel Summer on Ellen, tapping into the never-ending popularity of true crime

Risk Simplifiers5 years ago01 mins

This morning, Lainey sent me a clip of Jessica Biel on The Ellen DeGeneres Show and before I watched it, I told myself I was going to write this post without mentioning Justin Timberlake. I thought that with so much emphasis on him, all the time, why not shine a light on her career regeneration?…

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Steady increase in Russian troops in Crimea on Ukraine border, says Pentagon
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Steady increase in Russian troops in Crimea on Ukraine border, says Pentagon

Risk Simplifiers5 years ago01 mins

The Pentagon says Russia has carried out a steady troop buildup in occupied Crimea near Ukraine’s border over the past couple of weeks.

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Inside the rise of police department real-time crime centers
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Inside the rise of police department real-time crime centers

Risk Simplifiers5 years ago01 mins

At a conference in New Orleans in 2007, Jon Greiner, then the chief of police in Ogden, Utah, heard a presentation by the New York City Police Department about a sophisticated new data hub called a “real time crime center.” Reams of information rendered in red and green splotches, dotted lines, and tiny yellow icons…

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Tech industry urges $250 million AI budget cash splash
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Tech industry urges $250 million AI budget cash splash

Risk Simplifiers5 years ago01 mins

The peak tech industry body has warned the government it has dramatically underinvested in programs to establish the country as a strong player in the artificial intelligence era.

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Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

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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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