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Master AML, AI & Financial Crime Compliance

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Money laundering is hurting investment in Canada
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Money laundering is hurting investment in Canada

Risk Simplifiers6 years ago01 mins

Money laundering is hurting investment in Canada  Toronto Star

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Here, now where’s my money?
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Here, now where’s my money?

Risk Simplifiers6 years ago01 mins

submitted by /u/BEN-CRAFT-8 to r/memes [link] [comments]

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U.S. to remove Sudan from terrorism list on Monday
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U.S. to remove Sudan from terrorism list on Monday

Risk Simplifiers6 years ago01 mins

A U.S. decision to remove Sudan from a list of state sponsors of terrorism came into effect on Monday, Secretary of State Mike Pompeo said, ending a designation in place since 1993 that has weighed on the Sudanese economy and curbed financial assistance.

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U.S. cybersecurity firm FireEye discloses breach, theft of internal hacking tools
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U.S. cybersecurity firm FireEye discloses breach, theft of internal hacking tools

Risk Simplifiers6 years ago01 mins

By Christopher Bing Dec 8 (Reuters) – FireEye, one of the largest cybersecurity companies in the United States, said on Tuesday that is has been hacked, possibly by a government, leading to the theft of an arsenal of internal hacking tools typically reserved …

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National security adviser Robert O’Brien takes wife on COVID-era tour of Europe
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National security adviser Robert O’Brien takes wife on COVID-era tour of Europe

Risk Simplifiers6 years ago01 mins

National security adviser Robert O’Brien is taking his wife on a holiday tour of the romantic Mediterranean and European capitals, including seeking a private tour of the Louvre despite it being closed because of coronavirus restrictions, people familiar with…

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WaPo: Russian hacking group is behind Treasury and Commerce email breach
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WaPo: Russian hacking group is behind Treasury and Commerce email breach

Risk Simplifiers6 years ago01 mins

The FBI is investigating a breach into the Treasury and Commerce Departments by a group known as Cozy Bear, which also hacked the Democratic National Committee in 2016, per the Washington Post.Driving the news: Reuters first reported on Sunday that hackers ha…

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South Sudan launches a comprehensive five-year National Action Plan for Health Security to strengthen its capacity to prevent, detect, and respond to public health emergencies
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South Sudan launches a comprehensive five-year National Action Plan for Health Security to strengthen its capacity to prevent, detect, and respond to public health emergencies

Risk Simplifiers6 years ago01 mins

South Sudan launches a comprehensive five-year National Action Plan for Health Security to strengthen its capacity to prevent, detect, and respond to public health emergencies @WHOSouthSudan Credits ebrahimj@who.int Fri, 11/12/2020 – 06:56 10 December 2020

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Cyberpsycho Sighting: Six Feet Under – how to defeat Lely Hein – Cyberpunk 2077
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Cyberpsycho Sighting: Six Feet Under – how to defeat Lely Hein – Cyberpunk 2077

Risk Simplifiers6 years ago01 mins

The man has lost his way. The post Cyberpsycho Sighting: Six Feet Under – how to defeat Lely Hein – Cyberpunk 2077 appeared first on Gamepur.

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How to not raise the alarm and steal Mikhail Akulov’s datashard in Fixer, Merc, Soldier, Spy gig – Cyberpunk 2077
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How to not raise the alarm and steal Mikhail Akulov’s datashard in Fixer, Merc, Soldier, Spy gig – Cyberpunk 2077

Risk Simplifiers6 years ago01 mins

Nice and quiet. The post How to not raise the alarm and steal Mikhail Akulov’s datashard in Fixer, Merc, Soldier, Spy gig – Cyberpunk 2077 appeared first on Gamepur.

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Insecurity: Nigerians React To Nnamdi Kanu’s Newly Launched Security Outfit
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Insecurity: Nigerians React To Nnamdi Kanu’s Newly Launched Security Outfit

Risk Simplifiers6 years ago03 mins

Many people from the South-Eastern part of Nigeria have thrown their weight behind the creation of the Eastern Security Network by the leader of the Indigenous People of Biafra, Nnamdi Kanu. Kanu had, on Saturday, launched the regional outfit via a live Facebook broadcast, which he explained, was necessitated by the current security situation in…

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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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