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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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Cyber security threats are increasing
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Cyber security threats are increasing

Risk Simplifiers5 years ago01 mins

As Dutton said in his speech, Australia is facing increasing cyber security threats to essential services, businesses and all levels of government. “In the past two years we have seen cyber attacks on federal parliamentary networks, logistics, the medical sec…

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5 True Crime Shows that are Worth Bingeing
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5 True Crime Shows that are Worth Bingeing

Risk Simplifiers5 years ago01 mins

For those who like bingeing on dark, compelling true crime… The post 5 True Crime Shows that are Worth Bingeing appeared first on Man’s World India.

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Competition watchdog set to block UK crowdfunding merger
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Competition watchdog set to block UK crowdfunding merger

Risk Simplifiers5 years ago01 mins

Competition watchdog set to block UK crowdfunding merger  Financial Times

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Recommendations for the Financial Conduct Authority: March 2021
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Recommendations for the Financial Conduct Authority: March 2021

Risk Simplifiers5 years ago01 mins

Recommendations for the Financial Conduct Authority: March 2021  GOV.UK

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UK government seizes control of Liverpool council functions
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UK government seizes control of Liverpool council functions

Risk Simplifiers5 years ago01 mins

UK government seizes control of Liverpool council functions  Financial Times

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UK Government steps up mandatory climate-related financial disclosure plans
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UK Government steps up mandatory climate-related financial disclosure plans

Risk Simplifiers5 years ago01 mins

UK Government steps up mandatory climate-related financial disclosure plans  economia

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Gateway hires Nick Hahn as chief financial officer
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Gateway hires Nick Hahn as chief financial officer

Risk Simplifiers5 years ago01 mins

Oklahoma-based Gateway First Bank adds Nick Hahn as chief financial officer, bringing 35 years of experience to the role. The post Gateway hires Nick Hahn as chief financial officer appeared first on HousingWire.

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Arkansas, South Carolina and Wyoming Race to Not Be Last State in U.S. to Pass a Hate Crime Law
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Arkansas, South Carolina and Wyoming Race to Not Be Last State in U.S. to Pass a Hate Crime Law

Risk Simplifiers5 years ago01 mins

“There’s no question that the shootings in Atlanta … has emphasized what many of us have been saying for months: that this is a growing problem that has to be addressed,” Arkansas State Senator Jim Hendren told Newsweek.

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Australian companies need to rethink cybersecurity strategy
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Australian companies need to rethink cybersecurity strategy

Risk Simplifiers5 years ago01 mins

Ransomware attacks are disturbingly common: 48 per cent of Australian organisations reported being hit by one in 2019, according to The State of Ransomware 2020 report, based on an independent survey commissioned by cybersecurity firm Sophos. Globally, the fi…

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Root Class Action Alert: Kessler Topaz Meltzer & Check, LLP Announces A Securities Fraud Class Action Filed Against Root, Inc.
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Root Class Action Alert: Kessler Topaz Meltzer & Check, LLP Announces A Securities Fraud Class Action Filed Against Root, Inc.

Risk Simplifiers5 years ago01 mins

RADNOR, Pa., March 24, 2021 /PRNewswire/ — The law firm of Kessler Topaz Meltzer & Check, LLP announces that a securities fraud class action lawsuit has been filed in the United States District Court for the Southern District of Ohio against Root, Inc. (NASDAQ: ROOT) (“Root”) on …

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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

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