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Master AML, AI & Financial Crime Compliance

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Masters Payout 2020: Latest Projections for Top Prize-Money Earners
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Masters Payout 2020: Latest Projections for Top Prize-Money Earners

Risk Simplifiers6 years ago01 mins

Moving day at the Masters is complete, and Dustin Johnson (-16)  has again put himself in position for the green jacket and a hefty payday if he can hold off the field tomorrow during the final round…

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Oops, My Bad: Charles Koch Says He Regrets Dividing the Country, but Not Enough to Stop Funneling Shit Tons of Money to Republicans
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Oops, My Bad: Charles Koch Says He Regrets Dividing the Country, but Not Enough to Stop Funneling Shit Tons of Money to Republicans

Risk Simplifiers6 years ago01 mins

One of the worst people has characterized his society-ruining mistakes like they’re akin to accidentally hitting someone’s side mirror with your car.

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National security adviser O’Brien to represent U.S. at Asia meetings By
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National security adviser O’Brien to represent U.S. at Asia meetings By

Risk Simplifiers6 years ago01 mins

© . FILE PHOTO: U.S. National Security Advisor Robert O’Brien takes off his a face mask during a meeting at Sao Paulo’s Industries Federation President in Sao Paulo WASHINGTON () – U.S. national security adviser Robert O’Brien will represent the United States at back-to-back virtual summits with Asian countries this weekend, the White House said…

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Microsoft: Russian, North Korean cyberattacks target COVID-19 vaccine efforts
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Microsoft: Russian, North Korean cyberattacks target COVID-19 vaccine efforts

Risk Simplifiers6 years ago01 mins

Microsoft said Friday it has detected at least seven attacks on companies working to develop a COVID-19 vaccine or treatments. Details: The company said attacks by three nation-state actors — two from North Korea and one from Russia — have targeted companies …

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Atlas 5 rocket back on the launch pad for national security mission
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Atlas 5 rocket back on the launch pad for national security mission

Risk Simplifiers6 years ago01 mins

A United Launch Alliance Atlas 5 rocket made its third trip to a Cape Canaveral launch pad Thursday, rolling into position for liftoff Friday afternoon with a classified payload for the U.S. government’s spy satellite agency.

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Election Security Groups Under DHS Say 2020 Race Was Fully Secure
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Election Security Groups Under DHS Say 2020 Race Was Fully Secure

Risk Simplifiers6 years ago01 mins

The Homeland Security Department’s council on election cybersecurity and its industry-led partner association issued a joint statement late Thursday declaring the 2020 presidential race “the most secure in American history.”Read more…

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We’ll be learning more about Cyberpunk 2077’s Johnny Silverhand next week
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We’ll be learning more about Cyberpunk 2077’s Johnny Silverhand next week

Risk Simplifiers6 years ago01 mins

As we bear down on the (latest) release date for Cyberpunk 2077, CD Projekt RED has announced that it has another episode of its developer series “Night City Wire” scheduled for next week. The new episode will focus on the sounds of Night City, taking a look at the music of the epic RPG and…

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DHS Cybersecurity Agency Says ‘No Evidence’ Presidential Election Was ‘Compromised’
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DHS Cybersecurity Agency Says ‘No Evidence’ Presidential Election Was ‘Compromised’

Risk Simplifiers6 years ago01 mins

President Donald Trump’s campaign has made unsubstantiated claims of voter fraud in several crucial states.

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Donald Trump’s shameful endgame puts national security at risk: Rep. Adam Schiff
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Donald Trump’s shameful endgame puts national security at risk: Rep. Adam Schiff

Risk Simplifiers6 years ago01 mins

Trump is preventing a seamless handoff during a deadly pandemic and damaging the country’s readiness if Biden faces an early foreign policy crisis.

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This blind rhino’s infrared security system could help stop poachers
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This blind rhino’s infrared security system could help stop poachers

Risk Simplifiers6 years ago01 mins

A blind rhinoceros named Munu in South Africa is being protected by a novel thermal camera system meant to help deter poachers. This technology has promising applications for conservation projects worldwide.

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Now Enrolling

Master AML, AI & Financial Crime Compliance

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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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