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Master AML, AI & Financial Crime Compliance

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Latest reports show more money surging against GOP in Senate battleground races
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Latest reports show more money surging against GOP in Senate battleground races

Risk Simplifiers6 years ago01 mins

Whether they are betting on a party takeover or just fired up by the rushed confirmation of a Supreme Court justice, campaign contributors showered Democratic challengers in competitive Senate races with cash during the first two weeks of October, the final disclosure reports to the Federal Election Commission show. Senate Democratic challengers in each of…

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Pakistan to stay on global terror financing ‘grey list’ till Feb 2021
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Pakistan to stay on global terror financing ‘grey list’ till Feb 2021

Risk Simplifiers6 years ago01 mins

In a statement, the Financial Action Task Force urged Pakistan to complete an internationally agreed action plan by February 2021

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Over $300K in ‘sou sou’ money stolen
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Over $300K in ‘sou sou’ money stolen

Risk Simplifiers6 years ago01 mins

Over $300K in ‘sou sou’ money stolen Alina Doodnath Fri, 10/23/2020 – 08:16

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Victoria police won’t investigate claims of Vatican money transfers to Australia linked to Pell case
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Victoria police won’t investigate claims of Vatican money transfers to Australia linked to Pell case

Risk Simplifiers6 years ago01 mins

Victoria police won’t investigate claims of Vatican money transfers to Australia linked to Pell case  The Guardian

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FBI: Russian hacking group “Energetic Bear” stole data after targeting local governments
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FBI: Russian hacking group “Energetic Bear” stole data after targeting local governments

Risk Simplifiers6 years ago01 mins

Energetic Bear, a Russian state-sponsored hacking group, has stolen data from two servers after targeting state and federal government networks in the U.S. since at least September, the FBI and Cybersecurity and Infrastructure Security Agency said on Thursday…

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Buhari Has Directed Security Agencies To Operate Within The Confines Of The Law – NSA
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Buhari Has Directed Security Agencies To Operate Within The Confines Of The Law – NSA

Risk Simplifiers6 years ago01 mins

  The National Security Adviser (NSA), Mr. Babagana Monguno, says President Muhammadu Buhari has ordered security operatives to carry out their duties within the confines of the law. Speaking to State House correspondents after a National Council Meeting on Thursday, Mr Monguno said the president is fully aware of the happenings across the nation and…

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Defend Nigeria, South West Governors tell security agencies
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Defend Nigeria, South West Governors tell security agencies

Risk Simplifiers6 years ago01 mins

By Osagie Otabor, Akure Governors of the South West region have tasked security agencies to rise up to the occasion to defend the country as the #ENDSARS protests and activities of hoodlums escalated across the country. The Governors who said they were in solidarity with Governor of Lagos State, Mr. Babajide Sanwo Olu, said the…

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Smaller security firms find it hard to comply with Covid-19 rules
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Smaller security firms find it hard to comply with Covid-19 rules

Risk Simplifiers6 years ago01 mins

CASH-FLOW problems among smaller security companies could be one of the reasons a high number of guards are infected with Covid-19 recently, said security associations and employer groups. Most sectors are reeling from the economic impact of the pandemic and smaller security companies are no exemption, with some finding it difficult to send their guards…

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Family Zone Cyber joins the raisers, taps Shaw, Argonaut
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Family Zone Cyber joins the raisers, taps Shaw, Argonaut

Risk Simplifiers6 years ago01 mins

Share. Subscribe Stockbrokers Shaw and Partners and Argonaut have started rustling up clients for cyber security business Family Zone Cyber Safety Ltd’s proposed equity raising. Cyber security outfit Family Zone was raising capital on Thursday. The company w…

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National Security Chief Says China Too Tried to Hack Election, China Said It ‘Doesn’t Interfere’
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National Security Chief Says China Too Tried to Hack Election, China Said It ‘Doesn’t Interfere’

Risk Simplifiers6 years ago01 mins

“China doesn’t export ideology, interfere in other countries’ domestic affairs, seek to alter others’ systems, or intend to have ideological confrontation with the United States or any other country,” Foreign Ministry spokesperson Zhao Lijian said.

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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

NEPAL | UAE

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