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Master AML, AI & Financial Crime Compliance

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Top 10 investigations and national security stories of 2020
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Top 10 investigations and national security stories of 2020

Risk Simplifiers6 years ago01 mins

Top 10 investigations and national security stories of 2020

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Ticketmaster will pay $10 million for hacking rival ticket seller
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Ticketmaster will pay $10 million for hacking rival ticket seller

Risk Simplifiers6 years ago01 mins

Photo by Noam Galai/Getty Images Ticketmaster has agreed to pay $10 million for breaking into a competitors’ network. The company and its parent Live Nation admitted to hiring a former employee from rival ticket seller CrowdSurge, then using his knowledge — including old usernames and passwords — to learn CrowdSurge’s inner workings and “cut [the…

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The stunning rise of India’s ethical hacking industry
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The stunning rise of India’s ethical hacking industry

Risk Simplifiers6 years ago01 mins

Young cyber enthusiasts from India are increasingly striking gold and making a recession-proof career by hunting bugs for tech giants

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UK regulator tweaks derivatives rules hours ahead of Brexit deadline
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UK regulator tweaks derivatives rules hours ahead of Brexit deadline

Risk Simplifiers6 years ago01 mins

UK regulator tweaks derivatives rules hours ahead of Brexit deadline  Financial Times

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Cyber attack on U.S. government may have started earlier than initially thought
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Cyber attack on U.S. government may have started earlier than initially thought

Risk Simplifiers6 years ago01 mins

The unprecedented cyber attack on U.S. government agencies reported this month may have started earlier than last spring as previously believed, a U.S. senator involved in cybersecurity said on Wednesday.

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Insecurity: This Govt Inherited Problems From PDP, Says APC Chieftain
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Insecurity: This Govt Inherited Problems From PDP, Says APC Chieftain

Risk Simplifiers6 years ago01 mins

A chieftain of the All Progressives Congress (APC), Senator Abba Ali, has reacted to the worsening state of the insecurity in the country, saying President Muhammadu Buhari inherited the problem from the former government of the Peoples Democratic Party (PDP). Ali, who spoke from Katsina, disclosed this on Wednesday during a phone interview on Channels…

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Food Security: Buhari orders NASENI to deploy refurbished tractors to farmers
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Food Security: Buhari orders NASENI to deploy refurbished tractors to farmers

Risk Simplifiers6 years ago01 mins

President Muhammadu Buhari has ordered the National Agency for Science and Engineering Infrastructure (NASENI) to deploy all refurbished tractors to farmers to boost agricultural activities in the country. The post Food Security: Buhari orders NASENI to deploy refurbished tractors to farmers appeared first on The Guardian Nigeria News – Nigeria and World News.

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Yahaya Bello: We can solve security’s problem but not one step at a time
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Yahaya Bello: We can solve security’s problem but not one step at a time

Risk Simplifiers6 years ago01 mins

By Bright Idiaka The Kogi State Governor, Yahaya Bello is upbeat that Nigeria’s problems are not insurmountable. According to him, what the country needs is not just creative approaches to solving the problems bedevilling it, but some serious leap-frogging to make up for lost time. The Governor who navigated a maze of questions on national…

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NZX cyberattack and the Covid pandemic: ‘You throw out the playbook’
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NZX cyberattack and the Covid pandemic: ‘You throw out the playbook’

Risk Simplifiers6 years ago01 mins

Even in a bad year things can get worse, the New Zealand Stock Exchange experienced that in 2020.

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A Cyberpunk Ghost Story Will Be Haunting The Switch Soon
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A Cyberpunk Ghost Story Will Be Haunting The Switch Soon

Risk Simplifiers6 years ago01 mins

Cyberpunk 2083.The clever folks over at eastasiasoft know when is a good time to jump on a bandwagon as they’re bringing Cyberpunk 2083 to Switch on 7th January 2021 which is likely to run a lot more smoothly than that old-fangled 2077.Jokes aside, Sense – A Cyberpunk Ghost Story is a side-scrolling survival horror which…

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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

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