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Master AML, AI & Financial Crime Compliance

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Money Could Motivate Some People to Get a Covid-19 Vaccine, Survey Shows

Risk Simplifiers6 years ago01 mins

Money Could Motivate Some People to Get a Covid-19 Vaccine, Survey Shows

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Former wonderkid makes shock free move; Tottenham wanted to spend Bale money on him
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Former wonderkid makes shock free move; Tottenham wanted to spend Bale money on him

Risk Simplifiers6 years ago01 mins

Tottenham Hotspur’s 2013 summer transfer window has gone down in history… but not quite in the way they would have wanted. Spurs sold Gareth Bale… The post Former wonderkid makes shock free move; Tottenham wanted to spend Bale money on him appeared first on HITC.

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Facebook Keeps Taking Money To Promote Australian Anti-Vaxx Content Despite Their Ban
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Facebook Keeps Taking Money To Promote Australian Anti-Vaxx Content Despite Their Ban

Risk Simplifiers6 years ago01 mins

As the world inches closer to the rollout of a COVID-19 vaccine, Facebook has yet again been caught taking money from anti-vaxx campaigners and conspiracy theorists to promote their harmful content to more of the tech giant’s users. After years of warnings that anti-vaccine campaigners were using the platform to… The post Facebook Keeps Taking…

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Rishi Sunak to announce millions of pounds in funds for counter-terrorism centre
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Rishi Sunak to announce millions of pounds in funds for counter-terrorism centre

Risk Simplifiers6 years ago01 mins

Intelligence agencies and senior police officers will be brought together in a new “world-leading” counter-terrorism operations centre, the Chancellor is to announce.

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ED raids premises linked to Shiv Sena MLA Pratap Sarnaik in money-laundering case
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ED raids premises linked to Shiv Sena MLA Pratap Sarnaik in money-laundering case

Risk Simplifiers6 years ago01 mins

“The searches are being conducted on the Tops group (a company in the business of providing security) promoters and related people, including some politicians,” an official source said.

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Ontario cashier saves senior ‘a whole lot of money’ by stopping gift card scam
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Ontario cashier saves senior ‘a whole lot of money’ by stopping gift card scam

Risk Simplifiers6 years ago01 mins

An Ontario cashier says she felt something wasn’t right when a senior tried to purchase about $3,000 worth of Google gift cards.

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Telcos could face huge fines under new security laws
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Telcos could face huge fines under new security laws

Risk Simplifiers6 years ago01 mins

Telcos could face huge fines under new security laws

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NCSC issues retail security alert ahead of Black Friday sales
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NCSC issues retail security alert ahead of Black Friday sales

Risk Simplifiers6 years ago01 mins

NCSC issues retail security alert ahead of Black Friday sales

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Manchester United praised for swift response to cyber attack

Risk Simplifiers6 years ago01 mins

Manchester United praised for swift response to cyber attack

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New telecoms security law to protect UK from cyber threats
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New telecoms security law to protect UK from cyber threats

Risk Simplifiers6 years ago01 mins

New telecoms security law to protect UK from cyber threats  GOV.UK

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Siorik LMS

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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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