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Master AML, AI & Financial Crime Compliance

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The new world of ‘deepfake’: How cyber attackers impersonated Australian senior ministers, diplomats
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The new world of ‘deepfake’: How cyber attackers impersonated Australian senior ministers, diplomats

Risk Simplifiers5 years ago01 mins

ANALYSIS: The “phishing” scam has sent shockwaves and paranoia through the senior ranks of the Australian government and diplomatic corps.

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Northern Elders, ACF, Others Knock Buhari Over Rising Insecurity In North
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Northern Elders, ACF, Others Knock Buhari Over Rising Insecurity In North

Risk Simplifiers5 years ago01 mins

The Northern Elders Forum (NEF), Arewa Consultative Forum (ACF), and 15 other Northern groups have slammed President Muhammadu Buhari over the rising insecurity in the North. In a communiqué released at the end of a two-day Northern People’s Summit in Kaduna on Friday, the groups said that the region has been overtaken by insurgents, bandits,…

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Okorocha dancing on graves of victims of insecurity – Imo Govt
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Okorocha dancing on graves of victims of insecurity – Imo Govt

Risk Simplifiers5 years ago01 mins

Our Reporter Imo State government on Friday accused the former governor of the state, Owelle Rochas Okorocha of gloating over the recent security breaches in the state. “He is reaping political capital over the unfortunate incidents and had even gone ahead to incite northerners against the government and people of imo State”, the government declared.…

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Financial boost for Sudbury groups providing support for victims of gender-based violence
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Financial boost for Sudbury groups providing support for victims of gender-based violence

Risk Simplifiers5 years ago01 mins

Sudbury YWCA, Sudbury Women’s Centre, Elizabeth Fry Society NE Ontario to share $137K

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Eye-Gouging Capitol Rioter in ‘Shock’ Over Detention With ‘Inner-City Crimes’ Inmates: Lawyer
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Eye-Gouging Capitol Rioter in ‘Shock’ Over Detention With ‘Inner-City Crimes’ Inmates: Lawyer

Risk Simplifiers5 years ago01 mins

Thomas Webster, 54, has been accused of attacking a police officer with a metal pole and attempted to gouge his eyes on January 6.

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Liberal Blogger Notices Stats About Anti-Black Crime Don’t Fit the Woke Narrative
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Liberal Blogger Notices Stats About Anti-Black Crime Don’t Fit the Woke Narrative

Risk Simplifiers5 years ago01 mins

Liberal Blogger Notices Stats About Anti-Black Crime Don’t Fit the Woke Narrative

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A California man was convicted of a federal hate crime for attempting to stab a Black man while on probation for another ‘racially motivated’ assault
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A California man was convicted of a federal hate crime for attempting to stab a Black man while on probation for another ‘racially motivated’ assault

Risk Simplifiers5 years ago01 mins

A California man was convicted of a federal hate crime for attempting to stab a Black man while on probation for another ‘racially motivated’ assault

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Concerned NYC mom asks de Blasio ‘what’s being done’ about broad-daylight crimes
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Concerned NYC mom asks de Blasio ‘what’s being done’ about broad-daylight crimes

Risk Simplifiers5 years ago01 mins

A concerned Brooklyn mother on Friday called into a radio interview with Mayor Bill de Blasio to ask “what’s being done” to fight crime in New York City.

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UK’s move to limit torture prosecutions must be stopped
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UK’s move to limit torture prosecutions must be stopped

Risk Simplifiers5 years ago01 mins

UK’s move to limit torture prosecutions must be stopped  Financial Times

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UK-backed vaccine maker warns of export restrictions in IPO filing
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UK-backed vaccine maker warns of export restrictions in IPO filing

Risk Simplifiers5 years ago01 mins

UK-backed vaccine maker warns of export restrictions in IPO filing  Financial Times

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Siorik LMS

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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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