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Master AML, AI & Financial Crime Compliance

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IPL auction 2022: Ishan Kishan -money superstar
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IPL auction 2022: Ishan Kishan -money superstar

Risk Simplifiers5 years ago01 mins

Mumbai Indians are best known for grooming leaders. Rohit Sharma is their flaunting card. Ishan could well be their next big investment. This auction was meant to be laying the foundation for a strong core for years to come. At 23, Ishan has enough time to ma…

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Deal alert: These 10 e-learning bundles teach ethical hacking, cryptocurrency trading, more
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Deal alert: These 10 e-learning bundles teach ethical hacking, cryptocurrency trading, more

Risk Simplifiers5 years ago01 mins

An outstanding Valentine’s Day present lasts for a long time, but the very best gift is one that can build a better future. Gift one of these bundles during our holiday sale…

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Lost Ark Passes 1 Million Concurrents, Overtakes Cyberpunk 2077 To Become Steam’s 4th Biggest Game Of All Time
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Lost Ark Passes 1 Million Concurrents, Overtakes Cyberpunk 2077 To Become Steam’s 4th Biggest Game Of All Time

Risk Simplifiers5 years ago01 mins

Smilegate’s recently released PC MMO Lost Ark continues to soar on Steam, recently surpassing 1 million concurrent players on its way to becoming the fourth most-played game in Steam’s history.Lost Ark is also only the fifth game ever to pass 1 million concurrent players on Steam…

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NPR: One national security expert says extremist groups are at the core of the Canadian trucker protest
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NPR: One national security expert says extremist groups are at the core of the Canadian trucker protest

Risk Simplifiers5 years ago01 mins

NPR: One national security expert says extremist groups are at the core of the Canadian trucker protest

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How the metaverse could shape cybersecurity in 2022
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How the metaverse could shape cybersecurity in 2022

Risk Simplifiers5 years ago01 mins

Although the metaverse is a remarkable concept, it is crucial to realize that it might all fail if the cybersecurity aspect is ignored…

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How to frame meaningful security conversations with the corporate board
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How to frame meaningful security conversations with the corporate board

Risk Simplifiers5 years ago01 mins

Ransomware and data theft are affecting numerous businesses, and corporate boards are turning to their CISOs for strategy and assurance…

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Hackney Council could be forced to answer questions about IT security training after Psya ransomware
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Hackney Council could be forced to answer questions about IT security training after Psya ransomware

Risk Simplifiers5 years ago01 mins

Hackney Council could be forced to answer questions about IT security training after Psya ransomware

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Putin told Biden his security ideas do not tackle main Russian concerns
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Putin told Biden his security ideas do not tackle main Russian concerns

Risk Simplifiers5 years ago01 mins

Russian leader Vladimir Putin told U.S. President Joe Biden that Moscow would review ideas he laid out to address Russia’s security demands in a phone call on Saturday, but that they still did not tackle Moscow’s key concerns, the Kremlin said.

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Akase fumes as security denies Gov Ortom access to receive Osinbajo in Makurdi
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Akase fumes as security denies Gov Ortom access to receive Osinbajo in Makurdi

Risk Simplifiers5 years ago01 mins

Mr. Terver Akase, former Chief Press Secretary to Governor Samuel Ortom has condemned the conduct of security personnel attached to the gate of the Air Force Base Makurdi who denied the governor to receive the Vice President, Professor Yemi Osinbajo. DAILY POST had reported that the governor…

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Insecurity: Gunmen kill motorcyclist after collecting N30,000 ransom in Kaduna
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Insecurity: Gunmen kill motorcyclist after collecting N30,000 ransom in Kaduna

Risk Simplifiers5 years ago01 mins

Gunmen suspected to be bandits have killed a motorcycle rider in Kwoi, Jaba Local Government Area of Kaduna State. The gunmen had abducted the okada rider and demanded for a ransom of N30,000. A source told DAILY POST in Kaduna on the condition of anonymity that the deceased friends had helped him to contribute the…

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Siorik LMS

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Master AML, AI & Financial Crime Compliance

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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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