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Master AML, AI & Financial Crime Compliance

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Ukraine’s cyber success prompts call for U.S. to shore up its defenses
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Ukraine’s cyber success prompts call for U.S. to shore up its defenses

Risk Simplifiers5 years ago01 mins

The U.S. government and private sector teamed to repel Russian cyberattacks. Doing the same at home during peacetime is harder. Read More…

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Leaders of truck convoy protests sought to overthrow government, Canada’s national security adviser says
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Leaders of truck convoy protests sought to overthrow government, Canada’s national security adviser says

Risk Simplifiers5 years ago01 mins

Leaders of truck convoy protests sought to overthrow government, Canada’s national security adviser says  The Globe and Mail Domestic extremism ‘here to stay’ in Canada, Trudeau’s security advisor says  Global News Trudeau’s intell…

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Fayemi reveals how governors spend security vote
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Fayemi reveals how governors spend security vote

Risk Simplifiers5 years ago01 mins

Nigeria Governors Forum (NGF) Chairman, Kayode Fayemi, says governors’ monthly security vote are used to support security agencies. Fayemi spoke on Thursday in Abuja at a stakeholders meeting on ‘Peace and Inclusive Security Initiative’. At the event organised by the NGF and the Center for Democracy and Development (CDD…

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President-Elect Yoon Seok-youl to Get Security Team
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President-Elect Yoon Seok-youl to Get Security Team

Risk Simplifiers5 years ago01 mins

The inauguration of President-elect Yoon Seok-youl isn’t until May 10, but for the next two months, Yoon will receive the same level of security as the incumbent President Moon Jae-in. The tight security applies not only to the President-elect, but his direct family members too.A designated security…

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Why the biggest laptop vendors are ignoring Microsoft’s Pluton security tech
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Why the biggest laptop vendors are ignoring Microsoft’s Pluton security tech

Risk Simplifiers5 years ago01 mins

Two of the biggest laptop vendors have chosen to pass over Microsoft’s blossoming vision for PC chip security, Pluton. But the reason why may be less complex than it appears: Both companies are apparently sticking with an established relationship with Intel’s vPro technology, instead. The Register reported this week that both Dell and Lenovo planned…

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After pandemic, war in Ukraine new threat to food security
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After pandemic, war in Ukraine new threat to food security

Risk Simplifiers5 years ago01 mins

According to a United Nations official, the Ukraine-Russia crisis has added new challenges to securing food supplies on top of a prolonged Covid-19 pandemic…

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Samsung Confirms Data Is Safe After Cybersecurity Breach
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Samsung Confirms Data Is Safe After Cybersecurity Breach

Risk Simplifiers5 years ago01 mins

LAPSUS$, a hacking group, claimed that the torrent file leaked contained confidential Samsung Galaxy source code The post Samsung Confirms Data Is Safe After Cybersecurity Breach appeared first on Man’s World India…

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Capitol Police Board won’t give inspector general details of post-Jan. 6 security upgrades
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Capitol Police Board won’t give inspector general details of post-Jan. 6 security upgrades

Risk Simplifiers5 years ago01 mins

Rioters entered through weak windows on Jan. 6, 2021. The Capitol Police Board won’t tell a government watchdog what’s being done to fix them…

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Dr Craig S Wright on How the BSV Blockchain Will Bring Enhanced Privacy and Security to the Internet

Risk Simplifiers5 years ago01 mins

Dr Craig S Wright on How the BSV Blockchain Will Bring Enhanced Privacy and Security to the Internet

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National Cyber Strategy misses the mark in one important way
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National Cyber Strategy misses the mark in one important way

Risk Simplifiers5 years ago01 mins

National Cyber Strategy misses the mark in one important way

Read More
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Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

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AML/CFT Risk Assessment Using Microsoft Power BI 01
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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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