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Master AML, AI & Financial Crime Compliance

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In bid to wipe out terrorism from Kashmir, security forces prepare list of 7 top terrorists
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In bid to wipe out terrorism from Kashmir, security forces prepare list of 7 top terrorists

Risk Simplifiers6 years ago01 mins

After the encounter of top Hizbul Mujahideen commanders Riyaz Naikoo and Doctor Saifullah, the security forces are now planning to launch operations with other top terrorist commanders present in Kashmir Valley.

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Lotto Corp. let VIPs ‘bend’ anti-money laundering rules to protect casino revenue, B.C. inquiry told
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Lotto Corp. let VIPs ‘bend’ anti-money laundering rules to protect casino revenue, B.C. inquiry told

Risk Simplifiers6 years ago01 mins

The Lottery Corp. preferred to let casino management approach the VIPs diplomatically and educate them about appropriate methods of transaction, Tottenham said.

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Why big-box chains’ embrace of in-store click-and collect leaves money on the table
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Why big-box chains’ embrace of in-store click-and collect leaves money on the table

Risk Simplifiers6 years ago01 mins

Shoppers’ different needs for convenience benefits mean that using click-and-collect types results in vastly different performance outcomes. This calls for judicious alignment of the right click-and-collect format with local-market needs.

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Why Social Security Is Gravely Imperiled This Election By Trump
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Why Social Security Is Gravely Imperiled This Election By Trump

Risk Simplifiers6 years ago01 mins

I hate scary headlines, but if you haven’t voted yet, I have some facts for you: Social Security and Medicare are in grave danger if you vote Republican. This isn’t just my opinion. It’s what countless outside analysts are saying. The GOP has made no secret of its plans to privatize Social Security and Medicare.…

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Uganda: Bobi Wine to Launch Manifesto in Mbarara, Rejects EC Security Team
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Uganda: Bobi Wine to Launch Manifesto in Mbarara, Rejects EC Security Team

Risk Simplifiers6 years ago01 mins

[Monitor] Presidential candidate Robert Kyagulanyi alias Bobi Wine is set to launch his manifesto in Mbarara City Friday, November 6, 2020.

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Cyclists can now hire motorcycle taxi drivers as security escorts amid rise in muggings
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Cyclists can now hire motorcycle taxi drivers as security escorts amid rise in muggings

Risk Simplifiers6 years ago01 mins

With the cycling boom in Jakarta amid the pandemic drawing out cyclists with expensive new bikes, it was only a matter of time before they became the target of criminals. And with more frequent reports of cyclists getting mugged on the road, the city’s motorcycle taxi drivers, locally known as online ojek or ojol for…

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Was that November’s Patch Tuesday? Already? Oh, no, it’s just Adobe issuing 14 emergency security fixes
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Was that November’s Patch Tuesday? Already? Oh, no, it’s just Adobe issuing 14 emergency security fixes

Risk Simplifiers6 years ago01 mins

Critical Acrobat, Reader flaws evidently couldn’t wait until next week Adobe on Tuesday published updated versions of its Acrobat and Reader software to fix fourteen flaws, four of which have been designated “critical.” These updates should be installed as soon as possible to close off their vulnerabilities.…

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Game developers have too much job security | 10 Years Ago This Month
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Game developers have too much job security | 10 Years Ago This Month

Risk Simplifiers6 years ago01 mins

Keiji Inafune identifies the root of Japanese publishers’ collective slump as the Kinect hits shelves

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Cybersecurity focus shifts to monitoring results systems as polls close in many states
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Cybersecurity focus shifts to monitoring results systems as polls close in many states

Risk Simplifiers6 years ago01 mins

As polls began to close across the East Coast and Midwest Tuesday night, top cybersecurity and intelligence officials said they were shifting their attention to ensuring that systems that tabulate, tally, and report results remain free from attacks or foreign interference. Likening the Election Day to a flight that may experience a bumpy take off…

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After 650,000 Pre-Orders, Tesla Says it Will Revise the CyberTruck Design
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After 650,000 Pre-Orders, Tesla Says it Will Revise the CyberTruck Design

Risk Simplifiers6 years ago01 mins

An updated design for Tesla’s unique Cybertruck might be available for everyone to see in about a month, according to Elon Musk. That isn’t exactly a date set in stone, especially for a company that’s widely known for its delays, but it does mean that changes have been made to the Cybertruck since its debut…

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Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

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17+ years across FATF, CBUAE, VARA & NRB. Visit our website for consultancy services tailored to your organization.

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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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