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Master AML, AI & Financial Crime Compliance

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Pennsylvania health secretary worries state will ‘run out of money’ during vaccine distribution
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Pennsylvania health secretary worries state will ‘run out of money’ during vaccine distribution

Risk Simplifiers6 years ago01 mins

Pennsylvania health secretary worries state will ‘run out of money’ during vaccine distribution

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McLaren: Prestige, not money, main reward for third place
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McLaren: Prestige, not money, main reward for third place

Risk Simplifiers6 years ago01 mins

McLaren pipped rival Racing Point to third at the season finale in Abu Dhabi last weekend, with Lando Norris and Carlos Sainz finishing fifth and sixth.The jump from fourth to third represents a significant step in the team’s share of the F1 prize fund, and may also have triggered sponsor bonuses, as contracts often specify…

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Show me the money:  Sensis survey reveals the most popular finance sources  for business
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Show me the money: Sensis survey reveals the most popular finance sources for business

Risk Simplifiers6 years ago01 mins

More than one in five (22 per cent) of Australians businesses would use their credit card if they needed additional finance. A further 31 per cent would dip into their savings, while 21 per cent would look at a bank loan and 14 per cent access an overdraft.  This snapshot into borrowing habits has been…

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‘Obama 2.0’: Joe Biden’s National Security Team Filled with Obama Administration Retreads
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‘Obama 2.0’: Joe Biden’s National Security Team Filled with Obama Administration Retreads

Risk Simplifiers6 years ago01 mins

With Biden’s national security team nearly filled out, one thing is clear — the incoming administration is looking at lot like Obama 2.0.

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Cyberattack ‘Leaves U.K. Infrastructure Exposed for Month’
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Cyberattack ‘Leaves U.K. Infrastructure Exposed for Month’

Risk Simplifiers6 years ago01 mins

It could take months to remove the malware, according to a cybersecurity expert.

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Security provision our major administration plank – Gov. Ugwuanyi
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Security provision our major administration plank – Gov. Ugwuanyi

Risk Simplifiers6 years ago01 mins

Governor Ifeanyi Ugwuanyi of Enugu State, on Tuesday, said that one of the reasons Enugu is among the safest and most secured states in Nigeria, was because of his administration’s continued support towards the development of security infrastructure in the state. Gov. Ugwuanyi who disclosed that security provision has been a major plank of his…

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Insecurity: Change Your Strategy, Tinubu Tells Buratai, Olonisakin, Others
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Insecurity: Change Your Strategy, Tinubu Tells Buratai, Olonisakin, Others

Risk Simplifiers6 years ago03 mins

The National Leader of the All Progressives Congress, Bola Tinubu, has called on the Nigerian military to change its strategy in a bid for Nigeria to overcome its security challenges. A statement quoted the former Governor of Lagos State as saying this when he visited Borno State Governor, Babagana Zulum, in Maiduguri on Monday. In…

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Arewa Consultative Forum Chief Attacks Kanu Over Creation Of Eastern Security Network
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Arewa Consultative Forum Chief Attacks Kanu Over Creation Of Eastern Security Network

Risk Simplifiers6 years ago05 mins

Anthony Sani The immediate past Secretary-General of the Arewa Consultative Forum, Anthony Sani, has said he is not in support of regional outfits such as Amotekun in the South-West and the recently launched Eastern Security Network for the South-East. Sani noted that what Nigeria needed to tackle insecurity was to empower the police by way…

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Cyberpunk 2077 is so buggy on PS4 that Sony is issuing refunds
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Cyberpunk 2077 is so buggy on PS4 that Sony is issuing refunds

Risk Simplifiers6 years ago01 mins

Cyberpunk 2077 is a buggy mess across all platforms – but even more so on previous gen consoles. Reports are bringing to light issues such as textures not loading, poor framerate even when running at 720p to 900p resolution (we’re talking around 20 FPS here).  Even on PC, it’s not particularly great either – bugs…

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Listen: Cyberpunk 2077 soundtrack featuring Grimes, A$AP Rocky and more
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Listen: Cyberpunk 2077 soundtrack featuring Grimes, A$AP Rocky and more

Risk Simplifiers6 years ago01 mins

Get listening!

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Master AML, AI & Financial Crime Compliance

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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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