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Master AML, AI & Financial Crime Compliance

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Kidnapping: Lagos School Owners Tighten Security, Install CCTV Cameras In Schools
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Kidnapping: Lagos School Owners Tighten Security, Install CCTV Cameras In Schools

Risk Simplifiers5 years ago05 mins

The Lagos State chapter of the National Association of Proprietors of Private Schools (NAPPS) in Nigeria, has said it has improved the security measures put in place in schools within the state. Speaking with SaharaReporters on Tuesday, its President, Chief Yomi Otubela, said there are concerns and apprehension amongst parents whose wards are enrolled in…

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Insecurity: We Expect Military To Take The Fight To Insurgents, Bandits – Lawan
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Insecurity: We Expect Military To Take The Fight To Insurgents, Bandits – Lawan

Risk Simplifiers5 years ago01 mins

  “We expect our Armed Forces to take the fight to the insurgents and bandits,” the President of the Senate, Ahmad Lawan, has said. He made the remark on Tuesday shortly after lawmakers in the Senate confirmed the service chiefs during plenary in the upper chamber of the National Assembly in Abuja. The Senate had…

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UK calls for UN Security Council meeting on Myanmar following deadly crackdown
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UK calls for UN Security Council meeting on Myanmar following deadly crackdown

Risk Simplifiers5 years ago01 mins

Britain has requested a new United Nations Security Council meeting on coup-hit Myanmar for Friday, diplomatic sources told AFP on Tuesday, as security forces have stepped up their use of violence against demonstrators in the Southeast Asian nation.

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US firm report on cyber attack not just about Mumbai: State Home Minister
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US firm report on cyber attack not just about Mumbai: State Home Minister

Risk Simplifiers5 years ago01 mins

Anil Deshmukh on Tuesday said Union Power Minister R K Singh spoke to him over the issue and stressed on the need to remain vigilant

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Tekashi 6ix9ine Sued for Unpaid Security Bill Totaling More Than $75k
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Tekashi 6ix9ine Sued for Unpaid Security Bill Totaling More Than $75k

Risk Simplifiers5 years ago01 mins

Tekashi 6ix9ine had a forcefield of protection around him in late 2018 — shortly before he was locked up — but forgot to pay the people guarding him … so claims a security company in a new lawsuit. 69 is being sued by Metropolitan Patrol, which…

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SolarWinds hack may lead to breach notification law and stronger cyber agency
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SolarWinds hack may lead to breach notification law and stronger cyber agency

Risk Simplifiers5 years ago01 mins

One of the lesser-known aspects of the SolarWinds hack that lawmakers and top U.S. cybersecurity officials are grappling with is figuring out how many American companies and federal agencies have been affected.  At present, no one knows. This blind spot stems from the absence of a federal breach notification law that requires companies and federal…

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Website Security Essentials for eCommerce Retailers in 2021
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Website Security Essentials for eCommerce Retailers in 2021

Risk Simplifiers5 years ago01 mins

eCommerce website security features play an influential role in safeguarding online stores from hackers and fraudsters in the best possible manner. You must know that using the internet is not safe to conduct a business because many frauds and risks are involved. To prevent this risk, you need to get an appropriate tool to prevent…

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Israeli drones, hacking software used in Myanmar coup
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Israeli drones, hacking software used in Myanmar coup

Risk Simplifiers5 years ago01 mins

Israel was supposed to end all military exports to Myanmar, after allegations emerged that weaponry was being sold to the army.

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Walmart Accused of Racism for Putting Security Tags on Darker Shades of Makeup
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Walmart Accused of Racism for Putting Security Tags on Darker Shades of Makeup

Risk Simplifiers5 years ago01 mins

A recent TikTok video that appears to show show security tags placed on only darker shades of makeup at a Walmart store went viral on Monday.

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Wirecard’s Indian deal started with ‘fraud’, UK judges say
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Wirecard’s Indian deal started with ‘fraud’, UK judges say

Risk Simplifiers5 years ago01 mins

The transactions in 2015 are being scrutinised in courts in London and Chennai, with the former minority holders of Hermes I-Tickets Pvt. Ltd. saying they were cheated of millions of dollars.

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Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

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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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