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Master AML, AI & Financial Crime Compliance

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 SBA Announces $3 Million in Grants for Small Business Cyber Security
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 SBA Announces $3 Million in Grants for Small Business Cyber Security

Risk Simplifiers5 years ago01 mins

SBA has announced $3 million in new funding for state governments to assist emerging small businesses develop their cyber security infrastructure…

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Samsung combines security IC with biometrics in new payment card solution
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Samsung combines security IC with biometrics in new payment card solution

Risk Simplifiers5 years ago01 mins

Samsung’s fingerprint sensor, called S3B512C, adds a new layer of security when combined with a security chip and secure processor. It’s mainly meant for payment cards, but Samsung says it can also work for other kinds of authentication like employee IDs or membership cards. The authentication tech should allow users…

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China Voices | Do China’s new cybersecurity rules spell the end of overseas IPOs?
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China Voices | Do China’s new cybersecurity rules spell the end of overseas IPOs?

Risk Simplifiers5 years ago01 mins

TechNode examined interpretations of the new cybersecurity review rules to understand the focus of the rules…

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Two more Poles identified as victims of hacking with spyware
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Two more Poles identified as victims of hacking with spyware

Risk Simplifiers5 years ago01 mins

WARSAW, Poland (AP) — Two more Poles have been identified as victims of phone hacking with the notoriously powerful spyware from Israel’s NSO Group: an agrarian political leader at odds with Poland’s right-wing government and the co-author of a book about the…

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Amathole municipality suspends head of security after assault on councillor
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Amathole municipality suspends head of security after assault on councillor

Risk Simplifiers5 years ago01 mins

Mayor Nceba Ndikinda said council leadership had seen a video in which security officials were seen dragging Nanziwe Rulashe, a member of the mayoral committee, in an “inhumane and barbaric manner…

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China Internet Security Service Provider Qihoo 360 Suffers Sudden Malicious Attack
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China Internet Security Service Provider Qihoo 360 Suffers Sudden Malicious Attack

Risk Simplifiers5 years ago01 mins

On Tuesday, news about a malicious attack at Qihoo 360, a Chinese Internet security service provider, went viral on Weibo, one of the country’s most popular social media outlets. The post China Internet Security Service Provider Qihoo 360 Suffers Sudden Malicious Attack appeared first on Pandaily…

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Lock it down for less with this one-day sale on Eufy security gear
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Lock it down for less with this one-day sale on Eufy security gear

Risk Simplifiers5 years ago01 mins

Amazon’s on a roll today with its slew of one-day sales. We’ve already seen a deal on Beats headphones and there’s a bunch of discounts on external storage. Well, Amazon strikes again with this one-day sale on Eufy security gear. It ends just before midnight on Tuesday evening (PST…

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OPINIONISTA: Dear Deputy Minister Zizi Kodwa: State security has gone missing in action and you fiddle while Mzansi burns
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OPINIONISTA: Dear Deputy Minister Zizi Kodwa: State security has gone missing in action and you fiddle while Mzansi burns

Risk Simplifiers5 years ago01 mins

We are a state that is in chaos and I doubt that there has been even one credible intelligence report provided on the state of vulnerability of the Republic. Our state security has been reduced to an ANC counter-insurgency unit, leaving the Republic to its own means…

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Push for food security: China to allow gene-edited crops
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Push for food security: China to allow gene-edited crops

Risk Simplifiers5 years ago01 mins

Gene editing is a newer technology that is seen as less risky than GM because it does not involve adding any foreign genes to a plant…

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American Troops Possibly en Route to Europe to Defend Ukraine as DHS Warns of Possible Russian Cyberattacks
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American Troops Possibly en Route to Europe to Defend Ukraine as DHS Warns of Possible Russian Cyberattacks

Risk Simplifiers5 years ago01 mins

American Troops Possibly en Route to Europe to Defend Ukraine as DHS Warns of Possible Russian Cyberattacks

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

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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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