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Master AML, AI & Financial Crime Compliance

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Information about COVID-19 at Collins Bay Institution – (Maximum-security unit)

Risk Simplifiers5 years ago01 mins

Correctional Service Canada (CSC) advises that four inmates in the maximum-security unit at Collins Bay Institution, in Ontario, have tested positive for COVID-19. The health and safety of our employees, inmates, and the public continue to be our top priority. We are closely monitoring the situation…

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Security firm personnel shot dead, colleague injured near Puchong bank
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Security firm personnel shot dead, colleague injured near Puchong bank

Risk Simplifiers5 years ago01 mins

KUALA LUMPUR: A guard with a security firm was killed while his colleague was injured when they were shot by a gunman while guarding a company van that was carrying cash near a bank in Puchong Prima here today.Subang Jaya district police chief ACP Abd Khalid Othman said police were investigating whether the two guards…

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Ganduje suggests ways to address insecurity in Nigeria
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Ganduje suggests ways to address insecurity in Nigeria

Risk Simplifiers5 years ago01 mins

Gov. Abdullah Ganduje of Kano State says insecurity in Nigeria can be addressed with robust combination of legislative and judicial interventions with government reforms…

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TikTok’s national security saga nears its end
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TikTok’s national security saga nears its end

Risk Simplifiers5 years ago01 mins

TikTok’s national security clash with the U.S. government may be nearing its conclusion, without the sort of shareholder overhaul that was previously proposed.Driving the news: The social media company is in advanced talks with the Committee on Foreign Invest…

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‘No security reasons to leave Russia’: Indian Embassy issues advisory to students
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‘No security reasons to leave Russia’: Indian Embassy issues advisory to students

Risk Simplifiers5 years ago01 mins

The Indian Embassy in Russia has issued an advisory to Indian students, assuring them that there are no security concerns at present that warrants…

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Russia ‘uses UN Security Council meeting to spread lies on chemical weapons’
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Russia ‘uses UN Security Council meeting to spread lies on chemical weapons’

Risk Simplifiers5 years ago01 mins

The United States has accused Russia of using a UN Security Council meeting on Friday for “lying and spreading disinformation” as part of a bid to justify attacks with chemical or biological agents in Ukraine…

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Data centres are still a tempting target for hackers: Here’s how to improve your security
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Data centres are still a tempting target for hackers: Here’s how to improve your security

Risk Simplifiers5 years ago01 mins

Data centres are key part of running any business – they’re also a prime target for hackers…

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Oil bunkering: Security agencies’ involvement frustrates govt efforts – Wike
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Oil bunkering: Security agencies’ involvement frustrates govt efforts – Wike

Risk Simplifiers5 years ago01 mins

The Rivers State Governor, Nyesom Wike, has said the Nigeria’s economy will remain vulnerable and weak if illegal bunkering and artisanal refining of crude oil continues unabated, alleging that security agencies are involved in the act of criminality. Wike made the observation at the commissioning and presentation of 14 ballistic gunboats…

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Security: Kogi NSCDC trains personnel on arms’ handling
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Security: Kogi NSCDC trains personnel on arms’ handling

Risk Simplifiers5 years ago01 mins

The Nigeria Security and Civil Defence Corps has trained 100 personnel on arms handling in Kogi. The Commandant General of the NSCDC, Dr. Ahmed Audi, said his mission was to transform the agency for good. This he said, on Friday, at the passing out parade of the Course Six arms handling training in Lokoja…

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DOE: Preference of RE plants in spot market to ramp up energy security
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DOE: Preference of RE plants in spot market to ramp up energy security

Risk Simplifiers5 years ago01 mins

The State is required to ramp up the use of renewables by creating a conducive environment for such investments through fiscal and non-fiscal incentives, among others, under the Renewable Energy Act of 2008…

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Now Enrolling

Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

Explore Courses →
Compliance Advisory

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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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AML/CFT Risk Assessment Using Microsoft Power BI 01
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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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