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  • Financial Crime Insights: SAR Narrative Copilot: How We Built an AI Tool That Remembers What Human Analysts Can’t Afford to Forget
  • Financial Crime Insights: . NLP-Driven KYC Document Analysis and Fraudulent Document Detection
  • Financial Crime Insights: The FATF Travel Rule Is Two Years Overdue at Most VASPs. Here’s Why That’s Dangerous.
  • Financial Crime Insights: AML/CFT Program Gap Assessment: A Step-by-Step Methodology How to conduct a gap assessment that produces actionable findings — not just a list of missing policies
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Master AML, AI & Financial Crime Compliance

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Palladium One closes $15-million bought deal financing
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Palladium One closes $15-million bought deal financing

Risk Simplifiers5 years ago01 mins

Palladium One Mining Inc. [PDM-TSXV; NKORF-OTC; 7N1-FSE] closed its previously announced bought deal financing of…

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Cyber extortionist threatened to bomb NHS targets
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Cyber extortionist threatened to bomb NHS targets

Risk Simplifiers5 years ago01 mins

Cyber extortionist threatened to bomb NHS targets

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Security Breach is Five Nights at Freddy’s Most Ambitious Game Yet
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Security Breach is Five Nights at Freddy’s Most Ambitious Game Yet

Risk Simplifiers5 years ago01 mins

Get ready to step out of the security room, as Security Breach asks you to explore the entire pizza-plex while evading killer animatronics all the while. The post Security Breach is Five Nights at Freddy’s Most Ambitious Game Yet appeared first on COGconnected.

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WFP: Security protocols, leaks a focus of Congo probe
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WFP: Security protocols, leaks a focus of Congo probe

Risk Simplifiers5 years ago01 mins

ROME (AP) – A U.N. investigation into the attack on a humanitarian convoy in Congo that killed the Italian ambassador, his bodyguard and driver will look into whether the long-planned mission’s security protocols were followed and whether information might have leaked to the unknown gunmen involved in the ambush. The …

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Clubhouse’s Security and Privacy Lag Behind Its Huge Growth
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Clubhouse’s Security and Privacy Lag Behind Its Huge Growth

Risk Simplifiers5 years ago01 mins

The platform has promised to do better after a string of incidents. But the hardest part might be managing user expectations.

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Myanmar security forces break up anti-coup demonstration in Yangon
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Myanmar security forces break up anti-coup demonstration in Yangon

Risk Simplifiers5 years ago01 mins

Security forces in Myanmar’s largest city on Friday fired warning shots and beat truncheons against their shields while moving to disperse more than 1,000 anti-coup protesters.

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India second only to Japan in Asia Pacific in cyberattacks faced in 2020
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India second only to Japan in Asia Pacific in cyberattacks faced in 2020

Risk Simplifiers5 years ago01 mins

. Ransomware was the top attack type, making up roughly 40% of all cyberattacks, but digital currency mining and server access attacks too hit Indian companies last year, according to an IBM Security report. February 25, 2021, 08:46 IST New Delhi: India was …

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How lenders can prepare for growing fraud threats
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How lenders can prepare for growing fraud threats

Risk Simplifiers5 years ago01 mins

HousingWire recently spoke with Jeffrey Morelli, general manager at Truework, about what lenders can do to prepare for and overcome the growing threat of fraud and data inaccuracy. The post How lenders can prepare for growing fraud threats appeared first on HousingWire.

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Trudeau prepared to financially back Windsor battery plant bid
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Trudeau prepared to financially back Windsor battery plant bid

Risk Simplifiers5 years ago01 mins

Windsor’s efforts to land Canada’s first electric vehicle battery plant received a boost Friday when Prime Minister Justin Trudeau confirmed the federal government would back the bid with the same level of financial commitment it has made to the Detroit 3 automakers’ electrification plans. Windsor is trying to land a $2-billion battery manufacturing plant that…

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United will pay $49 million to settle air mail fraud case
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United will pay $49 million to settle air mail fraud case

Risk Simplifiers5 years ago01 mins

United Airlines will pay more than $49 million to settle criminal and civil accusations of defrauding the post office in the handling of international mail

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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

NEPAL | UAE

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