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Master AML, AI & Financial Crime Compliance

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Chicken sneaks through Pentagon security
  • News

Chicken sneaks through Pentagon security

Risk Simplifiers5 years ago01 mins

WASHINGTON, Feb 1 — Apparently she lacked top secret clearance: a chicken was apprehended Monday in a high security zone at the Pentagon, surprising the heavily armed guards that protect the seat of the US military machine. There was no…

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Security operatives repel gunmen in Ebonyi community
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Security operatives repel gunmen in Ebonyi community

Risk Simplifiers5 years ago01 mins

A combined team of security operatives in Ebonyi State on Tuesday repelled gunmen who invaded the Ndufu-Achara community in Ikwo local government area. It was gathered that the gunmen invaded the community in their numbers in the morning. They were said to have been heavily armed with AK-47 rifles wearing only pants and boxers shorts…

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Germany: 2 oil storage and supply firms hit by cyberattack
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Germany: 2 oil storage and supply firms hit by cyberattack

Risk Simplifiers5 years ago01 mins

BERLIN (AP) — Two companies involved in storing and supplying oil and other materials said Tuesday they have been hit by a cyberattack that has impacted operations in Germany.

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Security council extends Libya mission till April 30
  • News

Security council extends Libya mission till April 30

Risk Simplifiers5 years ago01 mins

Author: ARAB NEWSarticle author: Arab NewsID: 1643686760442305800Tue, 2022-02-01 06:38 NEW YORK: The Security Council on Monday extended the mandate of the UN Support Mission in Libya until the end of April after days of contention on a range of issues — from the language about future elections to the length of the mandate extension…

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Russia denies replying to U.S. on security proposals – RIA
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Russia denies replying to U.S. on security proposals – RIA

Risk Simplifiers5 years ago01 mins

MOSCOW — Russian Deputy Foreign Minister Alexander Grushko denied reports on Tuesday that Moscow had given the United States a written response to Washington’s counterproposals on security guarantees demanded by Russia, the RIA news agency reported. RIA quoted a diplomatic source as saying that a response was still being prepared…

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U.S. and Russia trade accusations about Ukraine at U.N. Security Council
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U.S. and Russia trade accusations about Ukraine at U.N. Security Council

Risk Simplifiers5 years ago01 mins

Russia and the U.S. trade accusations over Ukraine at the United Nations Security Council. Moscow’s U.N. ambassador accuses Biden administration of “hysterics” before he walks out…

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Sassa boss linked to R45.5m fraud
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Sassa boss linked to R45.5m fraud

Risk Simplifiers5 years ago01 mins

A company implicated in the Special Investigating Unit report is still doing business with the South African Social Security Agency The post Sassa boss linked to R45.5m fraud appeared first on The Mail & Guardian…

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Giant Bombcast 723: Fuzzy Crime
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Giant Bombcast 723: Fuzzy Crime

Risk Simplifiers5 years ago01 mins

Put your Warface on everyone! We talk about the new Pokémon Legends: Arceus, continued adventures in Cruelty Squad, Sony buying Bungie, Wordle getting acquired, and even more…

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Over one-fifth of ransomware attacks target financial sector
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Over one-fifth of ransomware attacks target financial sector

Risk Simplifiers5 years ago01 mins

Over one-fifth of ransomware attacks target financial sector

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Fearful of another MFP-type financial scandal, councillors pump brakes on delegating authority
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Fearful of another MFP-type financial scandal, councillors pump brakes on delegating authority

Risk Simplifiers5 years ago01 mins

The 20-year-old MFP leasing scandal that cost local taxpayers millions was weighing heavy on the minds of city councillors this week, as they deferred a report recommending they hand decision-making authority to administration on dozens of city hall matters. The MFP scandal “scares the (expletive) out of me every single day,” Ward 1 Coun…

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Siorik LMS

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Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

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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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