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Master AML, AI & Financial Crime Compliance

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The Department of Homeland Security is testing robot dogs for border patrol duties
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The Department of Homeland Security is testing robot dogs for border patrol duties

Risk Simplifiers5 years ago01 mins

The United States Department of Homeland Security released details of the Science and Technology Directorate-led Automated Ground Surveillance Vehicles (AGSV) initiate, also known as robot dogs…

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FBI says China is behind more cyberattacks on the US than all other nations combined
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FBI says China is behind more cyberattacks on the US than all other nations combined

Risk Simplifiers5 years ago01 mins

In a speech called Countering Threats Posed by the Chinese Government Inside the US, Federal Bureau of Investigation director Christopher Wray said that the FBI is running over 2,000 investigations focused on the Chinese government trying to steal US information and technology…

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Israel signs security memorandum with Bahrain, its 2nd with an Arab nation
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Israel signs security memorandum with Bahrain, its 2nd with an Arab nation

Risk Simplifiers5 years ago01 mins

Defense minister Gantz meets king, crown prince during visit to Manama as two countries shore up ties amid growing threats from Iran…

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Prosecutors conducting ‘in-depth review’ of phone hacking claim in Netanyahu trial
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Prosecutors conducting ‘in-depth review’ of phone hacking claim in Netanyahu trial

Risk Simplifiers5 years ago01 mins

Defense lawyers updated on situation; police alleged to have used spyware to hack into phone of longtime confidant of former prime minister in ongoing cases…

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Cyber Threats at the Beijing Winter Olympics (Audio)
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Cyber Threats at the Beijing Winter Olympics (Audio)

Risk Simplifiers5 years ago01 mins

Overnight on Wall Street is morning in Europe.Monitor your investments 24 hours a day, around the clock from around the globe. Hosted by Caroline Hepker and Roger Hearing.

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120,000 ETH Fall Through a Wormhole, Funds Lost in Cyberspace
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120,000 ETH Fall Through a Wormhole, Funds Lost in Cyberspace

Risk Simplifiers5 years ago01 mins

The Wormhole network has been exploited for 120,000 wrapped ETH (wETH) in a theft which at current Ethereum prices is valued at close to $320 million. The post 120,000 ETH Fall Through a Wormhole, Funds Lost in Cyberspace appeared first on BeInCrypto…

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Hamilton has spent over $1.5M on extra security guards during COVID-19 pandemic
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Hamilton has spent over $1.5M on extra security guards during COVID-19 pandemic

Risk Simplifiers5 years ago01 mins

Hamilton has spent nearly $1.53 million on extra security guards since the pandemic’s beginnings in early 2020 to keep places like vaccine clinics and testing centres safe…

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Tech workers offers $100,000 to stay in role
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Tech workers offers $100,000 to stay in role

Risk Simplifiers5 years ago01 mins

Software developers are the biggest winners in the hot talent market where some technology salaries have increased by more than 45 per cent and counter-offers have become commonplace.

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“This Does Not Fit the Crime”: CNN Employees Continue to Push Back on the Fall of Jeff Zucker
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“This Does Not Fit the Crime”: CNN Employees Continue to Push Back on the Fall of Jeff Zucker

Risk Simplifiers5 years ago01 mins

One reporter told WarnerMedia chief Jason Kilar during a tense meeting on Wednesday that she was fielding calls from congresspeople, including a member of the January 6 committee, “who felt devastated for our democracy” as a result of Zucker’s departure…

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Democrats Gear Up To Change Course On Crime Ahead Of Midterms
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Democrats Gear Up To Change Course On Crime Ahead Of Midterms

Risk Simplifiers5 years ago01 mins

Led by President Joe Biden, they are finally pushing back on Republican messaging that all Democrats want to defund the police and are soft on crime…

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Siorik LMS

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Now Enrolling

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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