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Master AML, AI & Financial Crime Compliance

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Category: News

Apple Announces iOS 15, macOS 12 Updates; Battery And Security Issues Fixed
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Apple Announces iOS 15, macOS 12 Updates; Battery And Security Issues Fixed

Risk Simplifiers5 years ago01 mins

Apple is releasing significant updates for the iPhone and Mac. Two major bugs have been addressed in the new iOS 15.3.1 and macOS 12.2.1 software releases. The WebKit exploit, which was just made public, placed the iPhone’s security in jeopardy, while…

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These cybercriminals plant criminal evidence on human rights defender, lawyer devices
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These cybercriminals plant criminal evidence on human rights defender, lawyer devices

Risk Simplifiers5 years ago01 mins

There’s more than one way to silence civil rights activists, it seems…

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Jaishankar stresses on need for Quad to play greater role in security of Indo-Pacific
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Jaishankar stresses on need for Quad to play greater role in security of Indo-Pacific

Risk Simplifiers5 years ago01 mins

Speaking at the event India Matters at the University of Melbourne hosted by the Australia India Institute, Jaishankar discussed opportunities to foster a stronger India-Australia relationship…

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What If Tesla’s Cybertruck Became a Catamaran?
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What If Tesla’s Cybertruck Became a Catamaran?

Risk Simplifiers5 years ago01 mins

The estimated cost is lower than that of a standalone boat and its creator says it is also easier to deploy…

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Microsoft Disabling Macros Is a Huge Win for Security
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Microsoft Disabling Macros Is a Huge Win for Security

Risk Simplifiers5 years ago01 mins

Word and Excel files you download from the internet just got a whole lot safer…

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Officials warn a trucker convoy could target Super Bowl, but law enforcement says there is no ‘legitimacy’ to the threat as security measures are ramped up in LA
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Officials warn a trucker convoy could target Super Bowl, but law enforcement says there is no ‘legitimacy’ to the threat as security measures are ramped up in LA

Risk Simplifiers5 years ago01 mins

DHS said trucker convoy threats appeared to be “purely aspirational because the event is only being discussed online,” adding that could change…

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Sir Ian McKellen warns over ‘fraudulent impersonator’ faking his signature
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Sir Ian McKellen warns over ‘fraudulent impersonator’ faking his signature

Risk Simplifiers5 years ago01 mins

The veteran actor apologised to any fans affected by the attempted forgery…

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Wall St falls amid renewed slump in tech
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Wall St falls amid renewed slump in tech

Risk Simplifiers5 years ago01 mins

US stocks fell, dragged lower by tech shares as inflation concerns weighed on US consumer sentiment, which declined to a fresh decade low as views about personal finances deteriorated.

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Inveslo joins the league of The Financial Commission’s members
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Inveslo joins the league of The Financial Commission’s members

Risk Simplifiers5 years ago01 mins

Funds of each Inveslo client will receive protection of up to €20,000. Uralsk, Kazakhstan, 11 Feb 2022, ZEXPRWIRE, Inveslo, the globally trusted financial service provider, has recently announced that it has received approval from the Read More The post Inveslo joins the league of The Financial Commission’s members appeared first on Zex PR Wire…

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Where to Find the Best Online Detective Forums (and Help Solve Real Crimes)
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Where to Find the Best Online Detective Forums (and Help Solve Real Crimes)

Risk Simplifiers5 years ago01 mins

Everybody loves a good mystery, and some internet users have taken that to the next level. Sleuthing forums and online crime-solving groups have emerged across the web, letting ordinary people help solve high-profile cases.Read more…

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Siorik LMS

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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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17+ years across FATF, CBUAE, VARA & NRB. Visit our website for consultancy services tailored to your organization.

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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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