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Master AML, AI & Financial Crime Compliance

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White House to pursue crypto regulation as a matter of national security
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White House to pursue crypto regulation as a matter of national security

Risk Simplifiers5 years ago01 mins

Under the leadership of US President Joe Biden, the White House is likely to release an executive order–assigning federal agencies to approach the cryptocurrency sector as a matter of national security. The post White House to pursue crypto regulation as a matter of national security appeared first on CryptoSlate…

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Ukraine crisis: US ignored Russia’s security concerns, Putin says
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Ukraine crisis: US ignored Russia’s security concerns, Putin says

Risk Simplifiers5 years ago01 mins

The president’s comments come after the US rejected Moscow’s main demands over Ukraine…

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Millions Learn Cybersecurity Essentials with Infosec Institute Fueling 62% ARR Growth in 2021
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Millions Learn Cybersecurity Essentials with Infosec Institute Fueling 62% ARR Growth in 2021

Risk Simplifiers5 years ago01 mins

Leading cybersecurity education provider celebrates record year for company growth, industry partnerships and community involvement. [PR.com…

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Brace for Russian cyber attacks over Ukraine, Britain says
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Brace for Russian cyber attacks over Ukraine, Britain says

Risk Simplifiers5 years ago01 mins

LONDON (Reuters) – Britain warned businesses on Friday to bolster their defences against possible Russian cyber attacks as the crisis over Ukraine deepened. Read full story…

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How security report forced Buhari to cancel planned subsidy removal
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How security report forced Buhari to cancel planned subsidy removal

Risk Simplifiers5 years ago01 mins

Details have emerged on how security advice forced the President, Major General Muhammadu Buhari (retd), to make a U-turn on the decision to remove fuel […] The post How security report forced Buhari to cancel planned subsidy removal first appeared on SundiataPost…

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Parliamentary security, police preparing as truckers’ protest convoy nears Ottawa
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Parliamentary security, police preparing as truckers’ protest convoy nears Ottawa

Risk Simplifiers5 years ago01 mins

OTTAWA — Public Safety Minister Marco Mendicino says nobody wants a planned anti-vaccination protest on Parliament Hill this weekend to turn into a violent attempt to overthrow the government and warned people not to dismiss the protesters as simple…

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‘Now is not the time to wait and see’: US seeks urgent security summit over Russia-Ukraine crisis
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‘Now is not the time to wait and see’: US seeks urgent security summit over Russia-Ukraine crisis

Risk Simplifiers5 years ago01 mins

The US has called for the United Nations (UN) Security Council to hold a public meeting to discuss Russia’s “threatening behaviour” against Ukraine…

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Alleged family boss Bassam Hamzy targets young Alameddine associate while out maximum security
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Alleged family boss Bassam Hamzy targets young Alameddine associate while out maximum security

Risk Simplifiers5 years ago01 mins

Bassam Hamzy, one of Australia’s most feared prisoners, targeted a young associate of the Alameddine clan as the young man was on a phone call at Silverwater jail…

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Man arrested at Dublin Airport as part of probe into €22m EU-wide online fraud
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Man arrested at Dublin Airport as part of probe into €22m EU-wide online fraud

Risk Simplifiers5 years ago01 mins

The man was arrested in Romania on foot of a European Arrest Warrant earlier this month and brought into Dublin Airport this evening…

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Britain approves extradition of Mike Lynch to U.S. to face charges over HP fraud case
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Britain approves extradition of Mike Lynch to U.S. to face charges over HP fraud case

Risk Simplifiers5 years ago01 mins

Earlier Friday, a British judge ruled in favor of HP in a civil case against Lynch…

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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.

Explore Courses →
Compliance Advisory

Need Expert AML/CFT & RegTech Guidance?

17+ years across FATF, CBUAE, VARA & NRB. Visit our website for consultancy services tailored to your organization.

Get Consultancy →

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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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