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Master AML, AI & Financial Crime Compliance

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Biden transition announces national security team selections
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Biden transition announces national security team selections

Risk Simplifiers6 years ago01 mins

NBC’s Geoff Bennett reports as the Biden transition team announces new selections to serve in national security positions. These include Alejandro Mayorkas, the first Latino nominee to run the Department of Homeland Security, and John Kerry, who will serve as a special envoy for climate.

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Why payroll security should be handled by the cloud in the new normal
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Why payroll security should be handled by the cloud in the new normal

Risk Simplifiers6 years ago01 mins

Companies have been hesitant to shift certain workloads to the cloud. Payroll, for instance, has largely been kept on-premises. Only a quarter of small businesses elect to use cloud-based systems for their payroll.  Part of the resistance to cloud adoption stems from security concerns. Since cloud-based solutions are accessible over the internet, some tend to……

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It’s Official: Cyberpunk 2077 is In the Wild
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It’s Official: Cyberpunk 2077 is In the Wild

Risk Simplifiers6 years ago01 mins

Despite the delays, copies of Cyberpunk 2077 are now in the wild, with some lucky gamers already having the game in their hands. The post It’s Official: Cyberpunk 2077 is In the Wild appeared first on COGconnected.

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Cyberpunk 2077 Lets You Turn Off Copyrighted Music
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Cyberpunk 2077 Lets You Turn Off Copyrighted Music

Risk Simplifiers6 years ago01 mins

CD Projekt RED are taking steps to alleviate the game’s soundtrack resulting in streamers being unable to upload new content. The post Cyberpunk 2077 Lets You Turn Off Copyrighted Music appeared first on COGconnected.

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What really drives Australia’s tech stocks
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What really drives Australia’s tech stocks

Risk Simplifiers6 years ago01 mins

What really drives Australia’s tech stocks  The Australian Financial Review

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With rise in cloud migration, Druva to expand workforce in India
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With rise in cloud migration, Druva to expand workforce in India

Risk Simplifiers6 years ago01 mins

With rise in cloud migration, Druva to expand workforce in India  The Financial Express

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Indian whiskys make a mark on the global map
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Indian whiskys make a mark on the global map

Risk Simplifiers6 years ago01 mins

Indian whiskys make a mark on the global map  The Financial Express

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Health care fraud trial: Doctor acquitted on 7 of 8 counts
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Health care fraud trial: Doctor acquitted on 7 of 8 counts

Risk Simplifiers6 years ago01 mins

JACKSON, Miss. (AP) – A Mississippi doctor has been acquitted on seven of eight counts against him in what prosecutors said was about $18 million in health care fraud involving expensive prescription pain cream. His secretary was acquitted on all five counts against her. Jurors were unable to agree …

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Shame a ‘powerful deterrent’ for former aged care worker who defrauded elderly resident
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Shame a ‘powerful deterrent’ for former aged care worker who defrauded elderly resident

Risk Simplifiers6 years ago01 mins

A former administration assistant who fraudulently used an elderly woman’s power of attorney to withdraw tens of thousands of dollars has been sentenced, but is now too afraid to leave her home.

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Cineworld secures financial help until hoped-for reopening
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Cineworld secures financial help until hoped-for reopening

Risk Simplifiers6 years ago01 mins

LONDON (AP) — Cineworld, which last month closed its cinemas in the U.S. and the U.K., has secured more than $750 million of new financing that it hopes will see it through the coronavirus pandemic.

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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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