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Master AML, AI & Financial Crime Compliance

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Police EncroChat cryptophone hacking implant did not work properly and frequently failed
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Police EncroChat cryptophone hacking implant did not work properly and frequently failed

Risk Simplifiers5 years ago01 mins

Police EncroChat cryptophone hacking implant did not work properly and frequently failed

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‘Game-changer’: SEC rules on cyber disclosure would boost security planning, spending
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‘Game-changer’: SEC rules on cyber disclosure would boost security planning, spending

Risk Simplifiers5 years ago01 mins

Proposed SEC rules for cyberattack disclosure would lead to a major boost in security investment, cybersecurity industry executives say…

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Google’s Mandiant Acquisition Brings Cybersecurity Automation to Forefront
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Google’s Mandiant Acquisition Brings Cybersecurity Automation to Forefront

Risk Simplifiers5 years ago01 mins

Google’s $5.4 billion deal to buy cloud and managed cybersecurity provider Mandiant adds new capabilities such as automation, which is in demand at enterprises in the current threat environment…

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Ukraine War and the Financial Markets: the Winners and Losers So Far
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Ukraine War and the Financial Markets: the Winners and Losers So Far

Risk Simplifiers5 years ago01 mins

Gabriella Legrenzi, Senior Lecturer in Economics, Keele University; Reinhold Heinlein, Senior Lecturer in Economics, the University of the West of England, and Scott Mahadeo, Senior Lecturer in Macroeconomics, the University of Portsmouth.______ … Read More: Ukraine War and the Financial Markets: the Winners and Losers So Far…

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Alec Baldwin Attempts to Avoid Financial Liability in Rust Shooting
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Alec Baldwin Attempts to Avoid Financial Liability in Rust Shooting

Risk Simplifiers5 years ago01 mins

In a new filing, Baldwin claims that he bears no financial responsibility for Halyna Hutchins’s death due to a clause in his contract…

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SDK Corrects Segment Information in 2021 Consolidated Financial Statements
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SDK Corrects Segment Information in 2021 Consolidated Financial Statements

Risk Simplifiers5 years ago01 mins

TOKYO, Mar 11, 2022 – (JCN Newswire) – Showa Denko (SDK) (TOKYO: 4004) announces that it has corrected an error in the cash flows information of its Consolidated Financial Statements for the year ended December 31, 2021.1. Reason for correction We found an error in the description about cash flows in 2021…

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Wisconsin crime lab destroys Kyle Rittenhouse rifle
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Wisconsin crime lab destroys Kyle Rittenhouse rifle

Risk Simplifiers5 years ago01 mins

MADISON, Wis. (AP) — Wisconsin officials have destroyed the rifle Kyle Rittenhouse used to shoot three people during street protests in Kenosha in 2020.

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Chelsea ‘face financial ruin’ as accounts frozen, Blues may donate ticket profit to Ukraine – Roman Abramovich latest
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Chelsea ‘face financial ruin’ as accounts frozen, Blues may donate ticket profit to Ukraine – Roman Abramovich latest

Risk Simplifiers5 years ago01 mins

CHELSEA could face financial ruin after having a number of their corporate accounts frozen by ‘risk-averse’ banks. According to reports, Barclays are one of the banks to have suspended the Blues account. In his press conference, boss Thomas Tuchel admitted that many players and staff were worried about their futures…

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Jussie Smollett Proclaims That He Is “Not Suicidal” Following His Sentencing For Alleged Hate Crime Hoax
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Jussie Smollett Proclaims That He Is “Not Suicidal” Following His Sentencing For Alleged Hate Crime Hoax

Risk Simplifiers5 years ago01 mins

Earlier today after three years, Jussie Smollett finally found out his fate after being convicted late last year for allegedly faking a hate crime back in 2019. Following his sentencing in court, Jussie Smollett repeatedly stated that he “was not suicidal” and that if anything happens to him in jail…

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‘The Thing About Pam’ Star Renée Zellweger Says It Was ‘Important to Introduce Levity’ to the True-Crime Series
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‘The Thing About Pam’ Star Renée Zellweger Says It Was ‘Important to Introduce Levity’ to the True-Crime Series

Risk Simplifiers5 years ago01 mins

Renée Zellweger and showrunner Jenny Klein gathered on Monday at the chic Whitby Hotel in New York City to fete the release of their NBC series “The Thing About Pam.” In “The Thing About Pam,” a limited series based on the viral “Dateline” episode and true crime podcast of the same name…

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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.

Get Consultancy →

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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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