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Terrorism Financiers: Nigerians Will Get Something Tangible In Few Weeks – Malami
  • News

Terrorism Financiers: Nigerians Will Get Something Tangible In Few Weeks – Malami

Risk Simplifiers5 years ago01 mins

The Minister of Justice and Attorney General of the Federation (AGF), Abubakar Malami, on Monday, urged Nigerians to be patient with regards to the issue naming financiers of terrorism in Nigeria…

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Lil Durk Is Putting Up Money That His 7220 Album Drop Can Stand Against DONDA 2.  Here Are 3 Reasons To Bet On Durk.
  • News

Lil Durk Is Putting Up Money That His 7220 Album Drop Can Stand Against DONDA 2. Here Are 3 Reasons To Bet On Durk.

Risk Simplifiers5 years ago01 mins

Lil Durk has announced the release date of his next album and he’s betting big on himself.   The Chicago-born rapper confirmed that 7220 will be out February 22, ending a nearly year-long wait for fans and positioning himself for a face-off with fellow Chiraq rapper, Kanye West…

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Unmanned Retail Services Firm “Feng E Zu Shi” Secures $47 Million in A-Round Financing
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Unmanned Retail Services Firm “Feng E Zu Shi” Secures $47 Million in A-Round Financing

Risk Simplifiers5 years ago01 mins

A Chinese unmanned retail operations firm called “Feng E Zu Shi” (丰e足食) announced on Tuesday its completion of A-round financing totaling 300 million yuan ($47 million). The post Unmanned Retail Services Firm “Feng E Zu Shi” Secures $47 Million in A-Round Financing appeared first on Pandaily…

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Lawyer, accountant allegedly conspired to launder illegal cigarette money
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Lawyer, accountant allegedly conspired to launder illegal cigarette money

Risk Simplifiers5 years ago01 mins

A court has heard details of what the pair allegedly plotted with an undercover police officer…

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Space Force soliciting industry ideas for thwarting cyber attacks
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Space Force soliciting industry ideas for thwarting cyber attacks

Risk Simplifiers5 years ago01 mins

The Space Systems Command issued a request for information on industry capabilities to combat cyber attacks and protect critical networks during wartime. The post Space Force soliciting industry ideas for thwarting cyber attacks appeared first on SpaceNews…

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Effutu Municipal Security Council provides security detail for Prof. Avoke
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Effutu Municipal Security Council provides security detail for Prof. Avoke

Risk Simplifiers5 years ago01 mins

The Effutu Municipal Security Council has secured a police security detail for the UEW Vice-Chancellor, Prof. Mawutor Avoke. According to the MCE for Effutu, Alhaji Zubeiru Kassim, the move is to ensure his personal protection and prevent possible attacks. “We gave that instruction to the police with the idea that we don’t want anybody from…

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ANALYSIS: July looting panel confirms what we knew: SA was failed by the ANC, government and security cluster
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ANALYSIS: July looting panel confirms what we knew: SA was failed by the ANC, government and security cluster

Risk Simplifiers5 years ago01 mins

Monday’s release of a presidential panel report on the deadly and costly July 2021 riots confirmed what we already knew – that the country’s bureaucratic security apparatus failed emphatically in the face of its biggest test in post-apartheid South Africa…

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Gawker Announces It Has Obtained Senator Kyrsten Sinema’s Social Security Number
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Gawker Announces It Has Obtained Senator Kyrsten Sinema’s Social Security Number

Risk Simplifiers5 years ago01 mins

Gawker Announces It Has Obtained Senator Kyrsten Sinema’s Social Security Number

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Umbrella company Parasol confirms data breach linked to cyber attack five weeks ago
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Umbrella company Parasol confirms data breach linked to cyber attack five weeks ago

Risk Simplifiers5 years ago01 mins

Umbrella company Parasol confirms data breach linked to cyber attack five weeks ago

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Google releases its last Pixel 3 security update
  • News

Google releases its last Pixel 3 security update

Risk Simplifiers5 years ago01 mins

Don’t expect to receive more updates for your Pixel 3. Esper’s Mishaal Rahman has learned Google is delivering one last security update to the Pixel 3 and 3 XL. The company previously said the Pixel 3 would get one last update in the first quarter of 2022…

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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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