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Master AML, AI & Financial Crime Compliance

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Man convicted of terrorism offences and attempting to acquire a grenade
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Man convicted of terrorism offences and attempting to acquire a grenade

Risk Simplifiers5 years ago01 mins

​A 24-year-old man has been convicted of terrorism offences following an investigation by the Met Police Counter Terrorism Command.

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Say A Prayer And Send Me Money – Fashion Enthusiast Noble Igwe Writes As He Turns 43
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Say A Prayer And Send Me Money – Fashion Enthusiast Noble Igwe Writes As He Turns 43

Risk Simplifiers5 years ago01 mins

Famous Nigerian fashion enthusiast Noble Igwe turned a year older today and took to his Instagram page to celebrate his new age. The CEO of 360nobs which was established in 2009 has taken fashion to another level with his creativity to present fascinating and breathtaking appearnaces. He became 42 year of age on Wednesday, February…

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Again, NASS Urges President Buhari To Rejig Security Architecture
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Again, NASS Urges President Buhari To Rejig Security Architecture

Risk Simplifiers5 years ago01 mins

Members of the National Assembly have, again, called on President Muhammadu Buhari to rejig the security architecture of the country by taking more decisive steps to curb the insecurity in the country.

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Palace calls for food security summit to help agri-fishery sector
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Palace calls for food security summit to help agri-fishery sector

Risk Simplifiers5 years ago01 mins

MALACAÑANG is calling for a food security summit with the local government units (LGUs) and the private sector’s industry players and stakeholders amid the current challenges faced by the agriculture sector. Palace spokesman Harry Roque Jr. said the summit was aimed at addressing current challenges affecting food security, presenting plans and programs that were geared…

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Researchers discover new malware from Chinese hacking group
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Researchers discover new malware from Chinese hacking group

Risk Simplifiers5 years ago01 mins

from a state-backed Chinese hacker group, according to Palo Alto Network’s Unit 42 threat intelligence team. Why it matters: The malware “stands in a class of its own in terms of being one of the most sophisticated, well-engineered and difficult-to-detect sam…

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TikTok sale to Walmart, Oracle takes back seat as Biden reviews security: WSJ
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TikTok sale to Walmart, Oracle takes back seat as Biden reviews security: WSJ

Risk Simplifiers5 years ago01 mins

Trump’s administration had cited national security concerns in its targeting of TikTok, arguing that the personal data of U.S. users could be obtained by China’s government.

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Palace calls for food security summit
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Palace calls for food security summit

Risk Simplifiers5 years ago01 mins

No date has been set for the summit, which was proposed as the government is addressing a pork supply issue caused by the ASF.

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Headlines From China: New Animation Film Retells Nezha Myth in Chinese Cyberpunk Style
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Headlines From China: New Animation Film Retells Nezha Myth in Chinese Cyberpunk Style

Risk Simplifiers5 years ago01 mins

The latest retelling of the mythological tale, “New Gods: Nezha Reborn,” announced that it would be released in the Chinese mainland on Feb 12, the first day of the 2021 Spring Festival. The post Headlines From China: New Animation Film Retells Nezha Myth in Chinese Cyberpunk Style appeared first on China Film Insider.

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Security Think Tank: UK well-placed to work with Biden on cyber
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Security Think Tank: UK well-placed to work with Biden on cyber

Risk Simplifiers5 years ago01 mins

Security Think Tank: UK well-placed to work with Biden on cyber

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What’s New in IT Security?
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What’s New in IT Security?

Risk Simplifiers5 years ago01 mins

With new security threats continuously emerging, what can organizations do to harden their security and to better protect themselves from network intrusions and avoid damage?

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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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Compliance Advisory

Need Expert AML/CFT & RegTech Guidance?

17+ years across FATF, CBUAE, VARA & NRB. Visit our website for consultancy services tailored to your organization.

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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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