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Master AML, AI & Financial Crime Compliance

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I’m Sorry, How Much Money Did the Government Spend to Find Out Guy Fieri Was “Overcommitted”?
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I’m Sorry, How Much Money Did the Government Spend to Find Out Guy Fieri Was “Overcommitted”?

Risk Simplifiers6 years ago01 mins

A spreadsheet of celebrities comes under investigation.

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Cyberpunk 2077 delayed yet again until December 10
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Cyberpunk 2077 delayed yet again until December 10

Risk Simplifiers6 years ago01 mins

Mom, it’s happening again! CD Projekt Red (CDPR) has once again called a delay for the release date of their upcoming Cyberpunk 2077 game, pushing it to December 10; this is arguably the most anticipated game of 2020, so the delay is a pretty big deal to gamers.   We have important news to share with…

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Hong Kong national security law: more sanctions, criticism and charges mark legislation’s fourth month in force
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Hong Kong national security law: more sanctions, criticism and charges mark legislation’s fourth month in force

Risk Simplifiers6 years ago01 mins

Since Beijing imposed its sweeping national security law on Hong Kong, police have raided a newspaper, a top foreign judge critical of the law has resigned, and numerous activists have either fled or been arrested – including 12 people wanted on charges related to last year’s unrest who were intercepted at sea and detained in…

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Filipino tradition of visiting the dead moves into cyberspace
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Filipino tradition of visiting the dead moves into cyberspace

Risk Simplifiers6 years ago012 mins

With cemeteries and memorial parks closed from Oct. 28 to Nov. 4, the Filipino practice of visiting their dearly departed will take another form.Cemeteries and memorial parks offer ways to continue tradition through virtual visits, virtual candle lighting, virtual prayers, even blessings through the internet.Family members will still find time to gather at home to…

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More hospitals hit by ransomware as feds warn about cyberattacks
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More hospitals hit by ransomware as feds warn about cyberattacks

Risk Simplifiers6 years ago01 mins

Several federal agencies warned Wednesday of “an increased and imminent cybercrime threat” to the country’s health care providers, particularly from a gang that uses a strand of ransomware called Ryuk.

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Parsons to acquire space and cybersecurity firm Braxton Science & Technology Group
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Parsons to acquire space and cybersecurity firm Braxton Science & Technology Group

Risk Simplifiers6 years ago01 mins

Braxton, based Colorado Springs, will be merged into Parsons’ space and geospatial business. SpaceNews

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‘Police national security hotline will rip HK apart’
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‘Police national security hotline will rip HK apart’

Risk Simplifiers6 years ago03 mins

A hotline police are planning to set up to let people provide tip-offs over suspected national security law violations will tear Hong Kong apart, Democratic Party legislator James To warned on Thursday. Sources say the force is yet to decide when to launch the hotline, while earlier reports said it could come as soon as…

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REthink Energy: Security of Ireland's energy supply has never been more important
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REthink Energy: Security of Ireland's energy supply has never been more important

Risk Simplifiers6 years ago01 mins

A former European Commission Director General for Energy is warning that Ireland will become an ‘Energy Island’ within the EU on New Years’ Eve.

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Lenovo to slap ThinkShield security standard for laptop line-up on its Motorola mobiles
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Lenovo to slap ThinkShield security standard for laptop line-up on its Motorola mobiles

Risk Simplifiers6 years ago01 mins

Scheme to roll out across firm’s device portfolio in coming months Motorola will push ThinkShield onto the business end of its smartphone portfolio, as an extension of the security and management programme on Lenovo’s laptop and desktop line.…

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Path of Exile delays expansion to dodge Cyberpunk 2077
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Path of Exile delays expansion to dodge Cyberpunk 2077

Risk Simplifiers6 years ago02 mins

Cyberpunk 2077 is likely to be one of the biggest game releases this year – to put it mildly – and when it does finally emerge from development, it’s likely to absorb the attention of consumers and media alike. So in response to the latest delay announced this week, it seems other developers are again…

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Siorik LMS

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Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

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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

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