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Master AML, AI & Financial Crime Compliance

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Report highlights key flaws in cyber insurance
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Report highlights key flaws in cyber insurance

Risk Simplifiers6 years ago01 mins

Why it matters: This “war exclusion” raises “doubts about whether adequate or reliable coverage exists for state-sponsored cyber incidents,” the report says. Where it stands: Insurers’ use of this exclusion is currently being litigated, says the report, as a …

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BP works on reinforcing security at Azerbaijan facilities
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BP works on reinforcing security at Azerbaijan facilities

Risk Simplifiers6 years ago01 mins

British oil major BP is looking to beef up security at its facilities in Azerbaijan after reports of alleged attacks on the Baku-Tbilisi-Ceyhan (BTC) pipeline, the main route for Azeri oil exports, it said on Wednesday.

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India and Japan agree on cyber security agreement on 5G, AI cooperation 

Risk Simplifiers6 years ago01 mins

India and Japan have finalised text of the cybersecurity agreement that promotes cooperation in security and resilience in the areas of Critical In

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Budget 2020: Australia’s cyber dollars are full of stale hot air
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Budget 2020: Australia’s cyber dollars are full of stale hot air

Risk Simplifiers6 years ago01 mins

New is not new in Australia’s federal Budget. Almost all of the cybersecurity spending is a re-announcement, and there are few measurable targets.

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Cyber speed-dating in Jakarta helps Red Piranha snap up $5m deal
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Cyber speed-dating in Jakarta helps Red Piranha snap up $5m deal

Risk Simplifiers6 years ago01 mins

Indonesia has one of the fastest growing internet economies in the world. In 2018, Austrade’s Jakarta team helped local cyber security expert, Red Piranha, gain a partnering foothold in the market. A year later, the company signed a $5 million deal during ceremonies to market the inauguration of the new Indonesia-Australia Comprehensive Economic Partnership Agreement…

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US Department of Homeland Security further restricts skilled worker visas
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US Department of Homeland Security further restricts skilled worker visas

Risk Simplifiers6 years ago01 mins

Days after Trump order halting H-1B visas was blocked, DHS says it will make it harder for employers to hire candidates from outside the country

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Kasa Spot Wire-free camera system review: Hassle-free home security
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Kasa Spot Wire-free camera system review: Hassle-free home security

Risk Simplifiers6 years ago01 mins

This two-camera set is offers a strong security foundation.

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Bloomberg Media Initiative Africa provides financial boost to community media organisations

Risk Simplifiers6 years ago01 mins

The BMIA Community Media Fund will strengthen regional journalism at a time when communities urgently need access to accurate, local information on COVID-19. The post Bloomberg Media Initiative Africa provides financial boost to community media organisations appeared first on Premium Times Nigeria.

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Greek court rules far-right Golden Dawn leaders ran a crime group
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Greek court rules far-right Golden Dawn leaders ran a crime group

Risk Simplifiers6 years ago01 mins

Leaders of Greece’s far-right Golden Dawn party were guilty of running a criminal group, a Greek appeals court ruled on Wednesday.

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Study suggests connection between social media, hate crime
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Study suggests connection between social media, hate crime

Risk Simplifiers6 years ago01 mins

In a recent study, researchers have explored the connection between social media and hate crimes.

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Master AML, AI & Financial Crime Compliance

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What is Bitcoin and Concept of Money Laundering through Bitcoin with a Practical Example.

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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