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Master AML, AI & Financial Crime Compliance

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How Trump chose disinformation over his own cyber chief
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How Trump chose disinformation over his own cyber chief

Risk Simplifiers6 years ago01 mins

Why it matters: This is only the latest example of an ongoing attempt to purge officials deemed insufficiently loyal to the president. But the potential decapitation of cyber leadership at the Department of Homeland Security could also create expertise gaps d…

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Nigerian embassy suspends security official for allegations of sexual abuse
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Nigerian embassy suspends security official for allegations of sexual abuse

Risk Simplifiers6 years ago01 mins

A senior security staff in the Nigerian Embassy in Germany has been suspended for allegedly soliciting for sex from a woman before renewing her passport in a viral video. “The Embassy of Nigeria in Germany announced today that it has suspended with immediate effect a local staff (security unit),” the embassy tweeted on Tuesday. While…

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Insecurity: Makinde inaugurates Amotekun in Oyo
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Insecurity: Makinde inaugurates Amotekun in Oyo

Risk Simplifiers6 years ago01 mins

The Amotekun is a regional response to the rising insecurity in the South-west. The post Insecurity: Makinde inaugurates Amotekun in Oyo appeared first on Premium Times Nigeria.

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Mask firm closes over national security allegation
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Mask firm closes over national security allegation

Risk Simplifiers6 years ago02 mins

A company selling face masks suspended operations on Wednesday after it was accused by pro-Beijing media of violating the national security law. Yellow Factory said it had temporarily shut down its outlets in Mong Kok and Causeway Bay, as well as its online store. “Yellow Factory has no intention of violating the national security law.…

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Trump sacks cyber security boss who told him the election wasn’t rigged
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Trump sacks cyber security boss who told him the election wasn’t rigged

Risk Simplifiers6 years ago01 mins

Donald Trump has sacked the head of a government agency that he set up to ensure the reliability of voting, over his insistence that the election was fair and secure.

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Trump Fires Cyber Chief Who Debunked Claims of Election Fraud
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Trump Fires Cyber Chief Who Debunked Claims of Election Fraud

Risk Simplifiers6 years ago01 mins

President Trump has fired the nation’s top election security official, Christopher Krebs, head of the Department of Homeland Security’s Cybersecurity and Infrastructure Security Agency (CISA). Trump announced his decision Tuesday night via Twitter.Read more…

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Non-Giuliani Trump Attorneys Admit Trump’s Claims of Election Fraud Are Bullshit
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Non-Giuliani Trump Attorneys Admit Trump’s Claims of Election Fraud Are Bullshit

Risk Simplifiers6 years ago01 mins

They signed a statement and everything.

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Dallas Asks State to Help Fight Spike in Crime after Cutting $7M from Cop’s Overtime
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Dallas Asks State to Help Fight Spike in Crime after Cutting $7M from Cop’s Overtime

Risk Simplifiers6 years ago01 mins

Texas Governor Greg Abbott is sending state police resources to the City of Dallas in response to a spike in violent crime. The governor responded to a request for assistance from the Dallas Police Department after city leaders cut the police overtime budget by $7 million.

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Google Pay relaunch transforms it into a full-fledged financial service
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Google Pay relaunch transforms it into a full-fledged financial service

Risk Simplifiers6 years ago01 mins

The new Google Pay competes directly with heavyweights like Venmo and Apple Pay.

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Four Indicted in LA-Based COVID-Relief Fraud Ring That Sought Millions in Fake PPP Loans
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Four Indicted in LA-Based COVID-Relief Fraud Ring That Sought Millions in Fake PPP Loans

Risk Simplifiers6 years ago01 mins

Some of the money fraudulently obtained by the alleged members of the fraud ring was used to place a down payment on a multi-million dollar home.

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Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

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What is Bitcoin and Concept of Money Laundering through Bitcoin with a Practical Example.

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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