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Master AML, AI & Financial Crime Compliance

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Amid financing drop in Southeast Asia, Vietnam to be top destination for investment in the next year: Q&A with Do Ventures co-founder Vy Lee
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Amid financing drop in Southeast Asia, Vietnam to be top destination for investment in the next year: Q&A with Do Ventures co-founder Vy Lee

Risk Simplifiers6 years ago01 mins

COVID-19 has led to fundamental changes in customer behavior and has accelerated digital transformation of enterprises, Lee says. The post Amid financing drop in Southeast Asia, Vietnam to be top destination for investment in the next year: Q&A with Do Ventures co-founder Vy Lee appeared first on KrASIA.

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Accused militia members arraigned on domestic terrorism charges in Michigan
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Accused militia members arraigned on domestic terrorism charges in Michigan

Risk Simplifiers6 years ago01 mins

(Reuters) – Six men arrested on suspicion of taking part in a plot by armed extremists to kidnap Michigan’s governor have been arraigned on domestic terrorism and weapons charges, while a seventh awaits extradition from South Carolina, authorities said on Friday. Read full story

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Maharashtra women ‘most unsafe’ from cyber stalkers, bullies
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Maharashtra women ‘most unsafe’ from cyber stalkers, bullies

Risk Simplifiers6 years ago01 mins

India News: MUMBAI: One woman is stalked or bullied on social media every day in Maharashtra.

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More than 1,000 Air Force cyber security operators to transfer to Space Force
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More than 1,000 Air Force cyber security operators to transfer to Space Force

Risk Simplifiers6 years ago01 mins

As many as 1,000 enlisted personnel and 130 officers currently in Air Force cyber security jobs will be asked to join the U.S. Space Force. SpaceNews

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Keep your home safe with this easy-to-use security camera under £50
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Keep your home safe with this easy-to-use security camera under £50

Risk Simplifiers6 years ago01 mins

This easy to install indoor camera offers high security peace of mind.

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Here’s US Homeland Security collaring a suspected arsonist after asking Google for the IP addresses of folks who made a specific search
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Here’s US Homeland Security collaring a suspected arsonist after asking Google for the IP addresses of folks who made a specific search

Risk Simplifiers6 years ago01 mins

Don’t worry, says the internet giant, this doesn’t happen too often An unsealed warrant in a case involving alleged pedophile R&B star R. Kelly has shown how the Feds can get Google to hand over the details of people who make specific web search queries.…

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The next Cyberpunk 2077 stream takes on the most important feature of an RPG: The cars
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The next Cyberpunk 2077 stream takes on the most important feature of an RPG: The cars

Risk Simplifiers6 years ago01 mins

CD Projekt Red has given us a lot of looks at Cyberpunk 2077 over the past few months. For instance, we’ve gotten insight to all the different role-playing Lifepaths, we’ve learned how the detective-like Braindancing works, and we’ve been introduced to the gangs of the city. As we barrel toward Cyberpunk 2077’s November 19 release date,…

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NCSC relaunches SME security guide with home working focus
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NCSC relaunches SME security guide with home working focus

Risk Simplifiers6 years ago01 mins

NCSC relaunches SME security guide with home working focus

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Cyberpunk 2077 Team is in Required Crunch Time
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Cyberpunk 2077 Team is in Required Crunch Time

Risk Simplifiers6 years ago01 mins

Despite promises to treat employees more humanely, CD Projekt Red has announced required crunch time in the lead-up to Cyberpunk 2077’s release. We look into what’s going on and why it matters. The post Cyberpunk 2077 Team is in Required Crunch Time appeared first on COGconnected.

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Women More Likely to Face Housing Insecurity in Pandemic-Led Recession
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Women More Likely to Face Housing Insecurity in Pandemic-Led Recession

Risk Simplifiers6 years ago01 mins

Dubbed the “she-cession,” women face disproportionate housing impacts due to unemployment, housing tenure and child care.

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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

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