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Master AML, AI & Financial Crime Compliance

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Category: News

Hospitals said to tighten email security in response to CEO spear phishing attempts
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Hospitals said to tighten email security in response to CEO spear phishing attempts

Risk Simplifiers6 years ago01 mins

Amid pointed recent ransomware warnings from federal agencies, some Massachusetts health systems have ramped up filtering for external emails or temporarily blocked them altogether.

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Chinese attackers raiding Myanmar non-governmental sites, says cybersecurity firm
  • News

Chinese attackers raiding Myanmar non-governmental sites, says cybersecurity firm

Risk Simplifiers6 years ago01 mins

Similar cyberattacks are expected to happen in the run-up to the general elections on November 8. The post Chinese attackers raiding Myanmar non-governmental sites, says cybersecurity firm appeared first on KrASIA.

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Selling Sunset’s Christine Quinn bought a security tiger after death threats
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Selling Sunset’s Christine Quinn bought a security tiger after death threats

Risk Simplifiers6 years ago01 mins

Selling Sunset’s Christine Quinn has shared the extraordinary measures she’s gone to to keep herself and her husband safe. She’s best known for being at the heart of the drama on the Netflix series, as well as for her alternative wedding day which saw her dressed all in black. And now Christine has told that…

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Bannon lawyer quits fraud case after inflamatory remarks
  • News

Bannon lawyer quits fraud case after inflamatory remarks

Risk Simplifiers6 years ago01 mins

NEW YORK (AP) — A lawyer for President Donald Trump’s former chief strategist, Steve Bannon, quit defending him in a federal fraud case a day after Bannon made inflammatory comments about Dr. Anthony Fauci and FBI Director Christopher Wray.

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Fox News Host Confronts GOP Chair Over Fraud Allegations: ‘It Doesn’t Pan Out’
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Fox News Host Confronts GOP Chair Over Fraud Allegations: ‘It Doesn’t Pan Out’

Risk Simplifiers6 years ago01 mins

“We just haven’t seen it. You know, it hasn’t been presented,” Bret Baier said.

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What Republican politicians are saying about Trump’s baseless claims of election fraud
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What Republican politicians are saying about Trump’s baseless claims of election fraud

Risk Simplifiers6 years ago01 mins

A key Republican senator says he sees no evidence to support President Donald Trump’s baseless claim that Democrats are trying to “steal” the election

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Foxtel, Australian newspapers financial millstones in News Corp accounts
  • News

Foxtel, Australian newspapers financial millstones in News Corp accounts

Risk Simplifiers6 years ago01 mins

Despite some growth, and a strong start this financial year, Foxtel and the Australian newspapers aren’t looking all that flash for News Corp. The post Foxtel, Australian newspapers financial millstones in News Corp accounts appeared first on Crikey.

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7 DU colleges shows financial irregularities; they blamed govt: Sisodia
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7 DU colleges shows financial irregularities; they blamed govt: Sisodia

Risk Simplifiers6 years ago01 mins

A special audit of seven Delhi University colleges funded by the Delhi government has revealed serious financial irregularities and violation of UGC norms, Deputy Chief Minister Manish Sisodia said

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GOP senator: No evidence to support Trump vote-fraud claims
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GOP senator: No evidence to support Trump vote-fraud claims

Risk Simplifiers6 years ago01 mins

Sen. Pat Toomey of Pennsylvania, whose state is a key battleground in the presidential election, said “There’s simply no evidence anyone has shown me of any widespread corruption or fraud“ to supported Trump’s claim Thursday of fraud in balloting.

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‘Very Disturbing’: Republican Senator Says No Evidence to Support Trump’s Election Fraud Claims
  • News

‘Very Disturbing’: Republican Senator Says No Evidence to Support Trump’s Election Fraud Claims

Risk Simplifiers6 years ago01 mins

Trump, who has complained for weeks about mail-in ballots, escalated his allegations late Thursday, saying at the White House that the ballot-counting process is unfair and corrupt.

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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

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