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Master AML, AI & Financial Crime Compliance

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With Bitcoin, Open-Source Money Is Enhancing Open-Source Code
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With Bitcoin, Open-Source Money Is Enhancing Open-Source Code

Risk Simplifiers5 years ago01 mins

Bitcoin, an open-source monetary system, can supercharge open-source development projects and vice versa…

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Security Guard Accused Of Drawing Eyes On Russian Gallery’s Painting
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Security Guard Accused Of Drawing Eyes On Russian Gallery’s Painting

Risk Simplifiers5 years ago01 mins

The surprise addition to Anna Leporskaya’s 1930s painting “Three Figures” was described as “some kind of a lapse in sanity…

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News24.com | SONA 2022: Leadership shake-up on the cards for several security agencies
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News24.com | SONA 2022: Leadership shake-up on the cards for several security agencies

Risk Simplifiers5 years ago01 mins

President Cyril Ramaphosa delivered his sixth State of the Nation Address on Thursday.

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Zambia: Tropical Storms Threaten Food Security
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Zambia: Tropical Storms Threaten Food Security

Risk Simplifiers5 years ago01 mins

Times of Zambia] -Disaster Management and Mitigation Unit National Coordinator Dr Gabriel Pollen (second from left) and officers from Ministry of Defence inspect a bridge on Chunga Stream that was damaged by floods following heavy rainfall in Kasupe area in Chilanga district. Pictures by ROYD SIBAJENE/ZANIS…

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Ramaphosa promises fresh faces at state security agencies after report on deadly July riots
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Ramaphosa promises fresh faces at state security agencies after report on deadly July riots

Risk Simplifiers5 years ago01 mins

President Cyril Ramaphosa says he will soon announce changes to the leadership of security agencies in response to the report on the July unrest…

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Apple releases iOS 15.3.1 with important security updates for your iPhone
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Apple releases iOS 15.3.1 with important security updates for your iPhone

Risk Simplifiers5 years ago01 mins

It’s been just over two weeks since Apple rolled out iOS 15.3 and iPadOS 15.3 on iPhone and iPad. We’re all anxiously awaiting iOS 15.4, which should introduce a number of exciting new features. But before that, another important update has arrived. On Thursday, Apple seeded iOS 15.3.1 to the general public…

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Indian Coast Guard inducts made-in-India choppers for maritime security of west coast
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Indian Coast Guard inducts made-in-India choppers for maritime security of west coast

Risk Simplifiers5 years ago01 mins

The Indian Coast Guard inducted two Advanced Light Helicopters Mk3 variants at Kochi, under the 845 Squadron. …

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Apple releases macOS 12.2.1 with Bluetooth battery drain fix and security updates
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Apple releases macOS 12.2.1 with Bluetooth battery drain fix and security updates

Risk Simplifiers5 years ago01 mins

While macOS Monterey 12.3 is in the beta testing phase, Apple has launched macOS 12.2.1 for all users with some important security and bug fixes. Notably, that includes a patch for the Bluetooth-related battery drain issue for MacBooks. more… The post Apple releases macOS 12.2.1 with Bluetooth battery drain fix and security updates appeared first…

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Apple releases iOS 15.3.1 with security and Accessibility fixes
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Apple releases iOS 15.3.1 with security and Accessibility fixes

Risk Simplifiers5 years ago01 mins

Two weeks after the release of iOS 15.3, Apple is now rolling out iOS 15.3.1 and iPadOS 15.3.1 to iPhone and iPad users. Apple says this update includes security fixes as well as a fix for a bug impacting Braille displays. Head below for the details…

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Android 13 preview: New security features and developer tools available today
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Android 13 preview: New security features and developer tools available today

Risk Simplifiers5 years ago01 mins

Google’s update includes new privacy controls and themed icons…

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Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

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What is Bitcoin and Concept of Money Laundering through Bitcoin with a Practical Example.

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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

Tel No: 9803008930

NEPAL | UAE

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