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  • Financial Crime Insights: The FATF Travel Rule Is Two Years Overdue at Most VASPs. Here’s Why That’s Dangerous.
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Master AML, AI & Financial Crime Compliance

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News24.com | Australia casino group CEO resigns after laundering probe
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News24.com | Australia casino group CEO resigns after laundering probe

Risk Simplifiers5 years ago01 mins

One of Australia’s biggest casino groups has seen a boardroom exodus after being declared unsuitable to hold a gambling licence, with the CEO of Crown Resorts becoming the latest executive to resign on Monday.

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News24.com | SOEs were the ‘honey pots’ of state capture
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News24.com | SOEs were the ‘honey pots’ of state capture

Risk Simplifiers5 years ago01 mins

The “architecture” of state-owned enterprises is set to change in 2021, says Public Enterprises Minister Pravin Gordhan.

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OTPP, TD Bank and the CBI Discuss Financing the Net Zero Transition

Risk Simplifiers5 years ago01 mins

OTPP, TD Bank and the CBI Discuss Financing the Net Zero Transition

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Dyche could have ‘a little bit more money’ to spend at Burnley
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Dyche could have ‘a little bit more money’ to spend at Burnley

Risk Simplifiers5 years ago01 mins

The Clarets were taken over by … The post Dyche could have ‘a little bit more money’ to spend at Burnley appeared first on Football 365.

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Irani dares Rahul to take out money from tea traders in Gujarat
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Irani dares Rahul to take out money from tea traders in Gujarat

Risk Simplifiers5 years ago01 mins

Irani dares Rahul to take out money from tea traders in Gujarat

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How Australian cyber experts got comms back up in PNG tribal war
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How Australian cyber experts got comms back up in PNG tribal war

Risk Simplifiers5 years ago01 mins

Local media reported at least 19 people were killed during the tribal violence outbreak in the country’s Hela province, many more injured and around 6000 people, mainly women and children, fleeing into the surrounding forests due to the violence. Vital commun…

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House Republicans Question Pelosi’s Security Decisions Leading Up To Capitol Riots
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House Republicans Question Pelosi’s Security Decisions Leading Up To Capitol Riots

Risk Simplifiers5 years ago01 mins

Republicans sent Pelosi a letter asking why the former Capitol police chief had his January 4 request for National Guard assistance rejected.

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France Ties Russia’s Sandworm to a Multiyear Hacking Spree
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France Ties Russia’s Sandworm to a Multiyear Hacking Spree

Risk Simplifiers5 years ago01 mins

A French security agency warns that the destructively minded group has exploited an IT monitoring tool from Centreon.

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Namibia Launched the National Action Plan for Health Security (NAPHS)
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Namibia Launched the National Action Plan for Health Security (NAPHS)

Risk Simplifiers5 years ago01 mins

Namibia Launched the National Action Plan for Health Security (NAPHS) kaunatjikec@who.int Mon, 15/02/2021 – 14:55 15 February 2021

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Myanmar’s cybersecurity bill will take us back to the stone age, expert warns
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Myanmar’s cybersecurity bill will take us back to the stone age, expert warns

Risk Simplifiers5 years ago01 mins

The bill requires all online service providers to store personal information of users locally, granting free access to the government on request. The post Myanmar’s cybersecurity bill will take us back to the stone age, expert warns appeared first on KrASIA.

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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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