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Master AML, AI & Financial Crime Compliance

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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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FIFA 21 Retakes 1st on the Europe Charts, Cyberpunk 2077 Drops Out of Top 5
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FIFA 21 Retakes 1st on the Europe Charts, Cyberpunk 2077 Drops Out of Top 5

Risk Simplifiers6 years ago02 mins

Cyberpunk 2077 after debuting in first the previous week has dropped out of the top five on the Europe charts, which ended December 20, 2020. FIFA 21 is up from second to first place, while Assassin’s Creed Valhalla is up one spot to take second place. Mario Kart 8 Deluxe has re-entered the top five…

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Covid-19 and the Nightmare of Food Insecurity
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Covid-19 and the Nightmare of Food Insecurity

Risk Simplifiers6 years ago01 mins

Rajan Menon In 2018, 4 percent of American adults reported not having enough food to eat. By July 2020, that figure hit 11 percent, and it will only increase as the pandemic worsens. The post Covid-19 and the Nightmare of Food Insecurity appeared first on The Nation.

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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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