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Master AML, AI & Financial Crime Compliance

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Making the Security Council better reflect the twenty-first century
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Making the Security Council better reflect the twenty-first century

Risk Simplifiers6 years ago01 mins

Making the Security Council better reflect the twenty-first century  GOV.UK

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Ping Identity releases new offering to help Australian businesses with CDR
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Ping Identity releases new offering to help Australian businesses with CDR

Risk Simplifiers6 years ago01 mins

Ping Identity releases new offering to help Australian businesses with CDR  SecurityBrief Australia

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National security adviser O’Brien promises peaceful transition of power
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National security adviser O’Brien promises peaceful transition of power

Risk Simplifiers6 years ago01 mins

One of President Trump’s top national security officials, Robert O’Brien, acknowledged the likelihood of a Biden-Harris victory, and says there will be a “a very professional transition.”

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Twitter names famed hacker ‘Mudge’ as head of security
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Twitter names famed hacker ‘Mudge’ as head of security

Risk Simplifiers6 years ago01 mins

Social media giant Twitter Inc, under increased threat of regulation and plagued by serious security breaches, is appointing one of the world’s best-regarded hackers to tackle everything from engineering missteps to misinformation.

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Twitter names famed hacker ‘Mudge’ as head of security
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Twitter names famed hacker ‘Mudge’ as head of security

Risk Simplifiers6 years ago01 mins

Social media giant Twitter Inc, under increased threat of regulation and plagued by serious security breaches, is appointing one of the world’s best-regarded hackers to tackle everything from engineering missteps to misinformation.

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Health Security Expert Warns if U.S. Fought World War II Like It’s Fighting COVID, It Would Have Lost
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Health Security Expert Warns if U.S. Fought World War II Like It’s Fighting COVID, It Would Have Lost

Risk Simplifiers6 years ago01 mins

Dr. Amesh Adalja of Johns Hopkins University said that public health agencies should be treated like “national security personnel because this is a national security crisis.”

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News24.com | US elections: Trump’s national security adviser says ‘obvious’ that Biden has won
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News24.com | US elections: Trump’s national security adviser says ‘obvious’ that Biden has won

Risk Simplifiers6 years ago01 mins

US President Donald Trump’s national security adviser, Robert O’Brien, said on Monday he will ensure a professional transition to the team led by Democrat Joe Biden.

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Trump’s lawsuits are foundering. But ‘fraud’ charge could linger.
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Trump’s lawsuits are foundering. But ‘fraud’ charge could linger.

Risk Simplifiers6 years ago01 mins

So far no court has upheld his campaign’s lawsuits, but unsubstantiated claims of “fraud” could gain ground in the court of public opinion.

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FBI Report: Bias-Motivated Killings At Record High Amid Nationwide Rise In Hate Crime
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FBI Report: Bias-Motivated Killings At Record High Amid Nationwide Rise In Hate Crime

Risk Simplifiers6 years ago01 mins

The data for 2019 show a slight overall increase but offenses were more violent than in previous years. About half of the 51 bias-motivated homicides stemmed from the Walmart mass shooting in Texas.

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Afghans welcome report on Australian troops’ alleged crimes
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Afghans welcome report on Australian troops’ alleged crimes

Risk Simplifiers6 years ago01 mins

Afghans welcome report on Australian troops’ alleged crimes  Associated Press

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Master AML, AI & Financial Crime Compliance

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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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