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  • “What AML Employers Actually Test For in 2026 — And Why Most Candidates Are Preparing the Wrong Way”
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Master AML, AI & Financial Crime Compliance

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British judge unfreezes assets of key figure in Vatican financial scandal
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British judge unfreezes assets of key figure in Vatican financial scandal

Risk Simplifiers5 years ago01 mins

(RNS) — The judge ruled that there is no ‘reasonable cause’ to believe that Gianluigi Torzi, who was arrested by the Vatican last year, has benefited from criminal conduct. The post British judge unfreezes assets of key figure in Vatican financial scandal appeared first on Religion News Service.

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Heather McGhee: The only thing the right wing has is a racist lie about election fraud
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Heather McGhee: The only thing the right wing has is a racist lie about election fraud

Risk Simplifiers5 years ago01 mins

Heather McGhee, Chair of the Board of the Directors for Color of Change, Greg Bluestein of the Atlanta Journal Constitution, and president of the National Action Network Rev. Al Sharpton, discuss Georgia enacting sweeping voting restrictions and what these limits mean for democracy

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Victims of hate crimes urged to report experiences to gardaí
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Victims of hate crimes urged to report experiences to gardaí

Risk Simplifiers5 years ago01 mins

Sgt Dermot Delaney says reporting helps to inform policing responses

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NordVPN Teams: The High Season of Fraud: Enterprises Lose $27 Billion to Tax Scams Every Year

Risk Simplifiers5 years ago01 mins

Studies show that businesses lose $27 billion to tax scams annually and tax season is a prime time for fraudulent activity. Phishing emails are one of the leading attack vectors, thus, the FBI recently warned enterprises about a rise in business email compromise (BEC) schemes which will intensify during tax filing in the turbulent times…

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DOJ Charges 474 With COVID-Related Fraud in the Past Year
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DOJ Charges 474 With COVID-Related Fraud in the Past Year

Risk Simplifiers5 years ago01 mins

The Department of Justice announced it has charged nearly 500 people with engaging in COVID-19 scams worth hundreds of millions of dollars. “The Department of Justice (DOJ) has led a historic enforcement initiative to detect and disrupt COVID-19 related fraud schemes,” Attorney General Merrick Garland said in a news release on Friday, referring to the…

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Tech company founder facing years in prison for stock fraud
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Tech company founder facing years in prison for stock fraud

Risk Simplifiers5 years ago01 mins

ALEXANDRIA, Va. (AP) — The former CEO of a northern Virginia tech startup is facing five years or more in prison after pleading guilty to duping investors out of more than $18 million by lying about the company’s financial performance.

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Glitchpunk is Grand Theft Auto 2 meets Cyberpunk
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Glitchpunk is Grand Theft Auto 2 meets Cyberpunk

Risk Simplifiers5 years ago01 mins

Glitchpunk is Grand Theft Auto 2 meets Cyberpunk – and its developers are pretty open about that.This top-down open-world action adventure is the debut game from Polish indie studio Dark Lord, which wears its GTA 2 influence on its sleeve. At a recent preview event held by publisher Daedalic, Dark Lord admitting to riffing on…

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Users of storage facility for the homeless say dealings with security usually cordial
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Users of storage facility for the homeless say dealings with security usually cordial

Risk Simplifiers5 years ago01 mins

Users of storage facility for the homeless say dealings with security usually cordial

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Why Did Border Security Firms Bet on Biden in 2020?
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Why Did Border Security Firms Bet on Biden in 2020?

Risk Simplifiers5 years ago01 mins

Todd Miller The 13 top border contractors for CBP and ICE donated three times as much money to the Biden campaign than they did to Trump. The post Why Did Border Security Firms Bet on Biden in 2020? appeared first on The Nation.

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National Security AI Commission Recommends Ramping Up a Military Tech Race with China
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National Security AI Commission Recommends Ramping Up a Military Tech Race with China

Risk Simplifiers5 years ago01 mins

Michael T. Klare “In the future, warfare will pit algorithm against algorithm,” the report asserts. The post National Security AI Commission Recommends Ramping Up a Military Tech Race with China appeared first on The Nation.

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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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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

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