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Master AML, AI & Financial Crime Compliance

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Israeli martech startup Exceed.ai banks $4m in seed money
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Israeli martech startup Exceed.ai banks $4m in seed money

Risk Simplifiers6 years ago01 mins

It will use the fresh funds to accelerate its growth by expanding to new markets and onboarding new clients.

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Shane Coopersmith Reveals How He Spent His ‘Below Deck’ Tip Money
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Shane Coopersmith Reveals How He Spent His ‘Below Deck’ Tip Money

Risk Simplifiers6 years ago01 mins

Also: let the deckhand introduce you to the fascinating concept of a “traveling journal.”

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Cybersecurity firm FireEye says it was attacked by nation-state hackers
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Cybersecurity firm FireEye says it was attacked by nation-state hackers

Risk Simplifiers6 years ago01 mins

Cybersecurity firm FireEye said Tuesday it had been hacked by what the company called “a nation with top-tier offensive capabilities,” compromising its internal software and systems, the Wall Street Journal reports.Why it matters: The company said the attacke…

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Latest Radeon drivers optimize for Cyberpunk 2077
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Latest Radeon drivers optimize for Cyberpunk 2077

Risk Simplifiers6 years ago01 mins

Radeon Adrenalin 20.12.1 drivers introduce support for the RX 6900 XT and optimizations for the highly anticipated Cyberpunk 2077 that launches on December 10.

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Researchers found 33 critical security flaws affecting millions of IoT devices
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Researchers found 33 critical security flaws affecting millions of IoT devices

Risk Simplifiers6 years ago01 mins

Earlier this year, security researchers found that millions of IoT and surveillance devices powered by HiSilicon chips have a trivial backdoor that is unlikely to get a fix anytime soon as parent company Huawei has little control over third-party firmware implementations.

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One of The Biggest Cybersecurity Companies In The World Just Got Hacked
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One of The Biggest Cybersecurity Companies In The World Just Got Hacked

Risk Simplifiers6 years ago01 mins

In a blog post, FireEye CEO Kevin Mandia said the company was targeted by “a nation with top-tier offensive capabilities.”

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Endpoint security is vital, even as ‘the definition of endpoint itself has changed’
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Endpoint security is vital, even as ‘the definition of endpoint itself has changed’

Risk Simplifiers6 years ago01 mins

The COVID-19 telehealth boom has expanded health systems’ perimeters – inside and outside the network – and in the process it’s made them more vulnerable to breaches.

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Cyberpunk 2077 reportedly causes seizures, CDPR says it’s looking into it
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Cyberpunk 2077 reportedly causes seizures, CDPR says it’s looking into it

Risk Simplifiers6 years ago01 mins

If you, like a vast swath of the gaming community, are looking forward to the upcoming Cyberpunk 2077 (now that it appears to finally, mercifully be dropping out of the figurative womb this week), you might want to be careful if you also suffer from epilepsy or a seizure disorder with photosensitive triggers. The game’s developers…

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Zimbabwe police warn of crackdown on ‘cyberbullying’ of officials
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Zimbabwe police warn of crackdown on ‘cyberbullying’ of officials

Risk Simplifiers6 years ago01 mins

Threat of arrests by police decried as an attempt to muzzle freedom of expression in crisis-hit country.

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Judge dismisses case against former US Security Advisor Flynn
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Judge dismisses case against former US Security Advisor Flynn

Risk Simplifiers6 years ago01 mins

In the wake of Trump’s presidential pardon, judge declares case moot, but says does not mean Flynn is innocent.

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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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