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Master AML, AI & Financial Crime Compliance

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All Dark Souls PvP servers are offline after security threat is discovered
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All Dark Souls PvP servers are offline after security threat is discovered

Risk Simplifiers5 years ago01 mins

As if Dark Souls wasn’t dangerous enough already, Bandai Namco have temporarily taken every Dark Souls PC server offline following the discovery of a Dark Souls 3 security vulnerability that could harm anyone playing in online mode. A malevolent string of code threatens the many kingdoms of ash…

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GOG’s New Year Sale includes deals on ‘Cyberpunk 2077’ and ‘The Witcher 3’
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GOG’s New Year Sale includes deals on ‘Cyberpunk 2077’ and ‘The Witcher 3’

Risk Simplifiers5 years ago01 mins

PC gamers who are looking for a bargain (or a game or two to keep them going until Elden Ring arrives next month) might wish to take a gander at GOG’s New Year Sale. There are many repeat deals from the Winter Sale, but it’s still worth checking out the discounts…

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Temperature extremes exacerbate energy insecurity for Indigenous communities in remote Australia
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Temperature extremes exacerbate energy insecurity for Indigenous communities in remote Australia

Risk Simplifiers5 years ago01 mins

Temperature extremes exacerbate energy insecurity for Indigenous communities in remote Australia  Nature.com…

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Israeli cybersecurity firms raised record USD 8.8 billion in 2021
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Israeli cybersecurity firms raised record USD 8.8 billion in 2021

Risk Simplifiers5 years ago01 mins

One out of every three cybersecurity unicorns in the world is an Israeli company. The post Israeli cybersecurity firms raised record USD 8.8 billion in 2021 appeared first on KrASIA…

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“No Need to Worry about Security,” Australian Team Chief Tells Olympics Athletes
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“No Need to Worry about Security,” Australian Team Chief Tells Olympics Athletes

Risk Simplifiers5 years ago01 mins

Australian Winter Olympics chef de mission Geoff Lipshut holds no security or safety concerns for athletes competing in Beijing this February, allowing the team to take no special preventive measures such as burner phones. This comes after Australia joined the ranks of the United States, Great Britain and several allies in a diplomatic boycott of…

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Ex-security guard accused of R4m theft chooses to stay behind bars
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Ex-security guard accused of R4m theft chooses to stay behind bars

Risk Simplifiers5 years ago01 mins

Bathobile Mlangeni, the former SBV security guard who made headlines for her alleged brazen theft of R4m in 2019, has chosen to abandon her quest for bail…

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N.Korea ‘World’s 3rd Biggest Hacking Powerhouse’
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N.Korea ‘World’s 3rd Biggest Hacking Powerhouse’

Risk Simplifiers5 years ago01 mins

North Korea is believed to rank third after only the U.S. and Russia when it comes to the power and ingenuity of its computer hackers. North Korean hackers paralyze entire countries with various kinds of cyberattacks and steal confidential documents or foreign currency by hacking agencies and banks…

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Chinese billionaire Jack Ma’s woes continue to compound
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Chinese billionaire Jack Ma’s woes continue to compound

Risk Simplifiers5 years ago01 mins

The pressure on Chinese tech billionaire Jack Ma is ratcheting up as a state-run group scraps a deal to invest in Ant Group’s consumer finance arm, and as state media implicates the group in a corruption scandal.

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Minister resigns over government’s ‘lamentable’ record on tackling COVID business loan fraud
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Minister resigns over government’s ‘lamentable’ record on tackling COVID business loan fraud

Risk Simplifiers5 years ago01 mins

A minister has resigned at the despatch box after criticising the government’s record on tackling fraud in the coronavirus business schemes…

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Key dates for Indian SMEs to mark on their financial calendars in 2022
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Key dates for Indian SMEs to mark on their financial calendars in 2022

Risk Simplifiers5 years ago01 mins

Keep track of these dates and deadlines to help you manage your money better this year…

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Master AML, AI & Financial Crime Compliance

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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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