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Master AML, AI & Financial Crime Compliance

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In Georgia, GOP candidates hitch wagons to ‘fraud’ narrative
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In Georgia, GOP candidates hitch wagons to ‘fraud’ narrative

Risk Simplifiers6 years ago01 mins

As Georgia hurtles toward Jan. 5 runoff elections that will determine control of the U.S. Senate, Republicans are still warring over November’s vote.

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Pandemic worsens food security in Pacific Islands
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Pandemic worsens food security in Pacific Islands

Risk Simplifiers6 years ago01 mins

The Pacific Islands have largely escaped the pandemic. But the region has still suffered economically. In response, some governments have started programs to help locals become more self-sufficient by growing their own food. (Dec. 28)

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UK quietly shifts away from promise of ‘deep’ foreign and security links with EU
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UK quietly shifts away from promise of ‘deep’ foreign and security links with EU

Risk Simplifiers6 years ago01 mins

UK quietly shifts away from promise of ‘deep’ foreign and security links with EU  The Guardian

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Cyberpunk 2077: Breach Protocol Solver Makes Hacking Easier; Know Details
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Cyberpunk 2077: Breach Protocol Solver Makes Hacking Easier; Know Details

Risk Simplifiers6 years ago01 mins

2nd January, 2021 14:33 IST Cyberpunk 2077: Breach Protocol Solver Makes Hacking Easier; Know Details Cyberpunk 2077 Breach Protocol Solver will make hacking easier for you in the game. So, you can now find a solution to puzzles easily with this app. Read more. Written By Yash Tripathi Cyberpunk 2077 is one of the most…

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Severance Package gig – Cyberpunk 2077
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Severance Package gig – Cyberpunk 2077

Risk Simplifiers6 years ago01 mins

Get what you are owed. The post Severance Package gig – Cyberpunk 2077 appeared first on Gamepur.

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How to get the Devil Trophy in Cyberpunk 2077
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How to get the Devil Trophy in Cyberpunk 2077

Risk Simplifiers6 years ago01 mins

It’s all about Goro. The post How to get the Devil Trophy in Cyberpunk 2077 appeared first on Gamepur.

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At least 70 killed in suspected militant attacks in Niger
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At least 70 killed in suspected militant attacks in Niger

Risk Simplifiers6 years ago01 mins

NIAMEY -At least 70 civilians were killed in simultaneous attacks on two villages by suspected Islamist militants in Niger, near the border zone with Mali, security sources said on Saturday. About 49 villagers were killed and 17 people wounded in the village of Tchombangou, said one of the security sources, who requested anonymity. A second…

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Why e-commerce security is needed now more than ever
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Why e-commerce security is needed now more than ever

Risk Simplifiers6 years ago01 mins

Shopping at a mouse click or via a screen swipe has become increasingly popular. Conversely, cybersecurity threats have attracted increased attention and made big news. We take some advice from a leading security expert.

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Top Hat Studios Issues Statement Regarding Demands To Censor Sense
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Top Hat Studios Issues Statement Regarding Demands To Censor Sense

Risk Simplifiers6 years ago01 mins

“We categorically refuse”.Top Hat Studios – one of the developers of the upcoming side-scrolling survival horror sci-fi game Sense – A Cyberpunk Ghost Story – has issued a statement regarding apparent calls to censor the game after receiving death threats over the art style.The studio categorically refuses to censor the title – stating how it…

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Expect “free” Cyberpunk 2077 DLC in “early 2021”
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Expect “free” Cyberpunk 2077 DLC in “early 2021”

Risk Simplifiers6 years ago01 mins

CDPR updates the Cyberpunk 2077 website with a new page dedicated to DLC

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Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

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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

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