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UMNO president Ahmad Zahid ordered to enter defence on corruption, money laundering charges
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UMNO president Ahmad Zahid ordered to enter defence on corruption, money laundering charges

Risk Simplifiers5 years ago01 mins

UMNO president Ahmad Zahid ordered to enter defence on corruption, money laundering charges

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“This Life Just Make Money” – Reactions As Davido Gives Isreal DMW A Heavy Knock On The Head In Public (VIDEO)
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“This Life Just Make Money” – Reactions As Davido Gives Isreal DMW A Heavy Knock On The Head In Public (VIDEO)

Risk Simplifiers5 years ago01 mins

Nigerians have reacted to a video of singer, Davido, giving his employee, Isreal DMW a hard knock on his head in public. Isreal DMW is the logistics manager at Davido’s DMW Records. In the video, Davido was having a conversation with Isreal DMW and for reasons yet to be identified…

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Judge postpones Rosmah money laundering, tax evasion trial
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Judge postpones Rosmah money laundering, tax evasion trial

Risk Simplifiers5 years ago01 mins

THE hearing for Rosmah Mansor’s application to recuse Gopal Sri Ram as lead prosecutor and Judge Mohamed Zaini Mazlan from presiding over her money laundering and tax evasion case was delayed today because she is in quarantine, reported Free Malaysia Today. Her lawyer, Azrul Zulkifli Stork…

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How Alao-Akala used to give us pocket money – Yemi Osinbajo
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How Alao-Akala used to give us pocket money – Yemi Osinbajo

Risk Simplifiers5 years ago01 mins

Mr Osinbajo commiserated with the family, praying that all that Mr Alao-Akala left behind would prosper. The post How Alao-Akala used to give us pocket money – Yemi Osinbajo appeared first on Premium Times Nigeria…

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Korean Vehicles Named ‘Best Cars for the Money’ in U.S.
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Korean Vehicles Named ‘Best Cars for the Money’ in U.S.

Risk Simplifiers5 years ago01 mins

Six vehicles produced by Hyundai and affiliate Kia have been named among the “Best Cars for the Money” by U.S. News and World Report.The U.S. publication’s annual awards cover “11 different automotive classes, and the winners have the best combination of quality and value in their respective classes…

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Bawumia in New York for UN Security Council Meeting
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Bawumia in New York for UN Security Council Meeting

Risk Simplifiers5 years ago01 mins

The Vice-President, Dr. Mahamudu Bawumia, on Saturday, January 22, 2022, left Accra for New York in the United States of America (USA). Prior to holding meetings with senior officials of the United Nations (UN), Dr. Bawumia will on behalf of President Nana Addo Dankwa Akufo-Addo, deliver a statement during the Open Debate of the UN…

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On National Security | Solar power from space: Will it ever get off the ground?
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On National Security | Solar power from space: Will it ever get off the ground?

Risk Simplifiers5 years ago01 mins

Space-based solar power is an idea that has been studied for decades. But even though the United States was a pioneer in this technology, government interest in taking it from the lab to orbit has been tepid at best. The U.S. military is now trying to revive the effort…

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Dark Souls PC PvP servers shut following security issue
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Dark Souls PC PvP servers shut following security issue

Risk Simplifiers5 years ago01 mins

PvP servers have been temporarily deactivated to allow the team to investigate recent reports of an issue with online services…

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Tips for leveraging ‘The Great Resignation’ to support cybersecurity talent
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Tips for leveraging ‘The Great Resignation’ to support cybersecurity talent

Risk Simplifiers5 years ago01 mins

Understaffed, overburdened cybersecurity analysts are facing an onslaught of attacks. Hiring the right cybersecurity talent can combat them…

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Log4j lesson: Cybersecurity defense isn’t just about tech
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Log4j lesson: Cybersecurity defense isn’t just about tech

Risk Simplifiers5 years ago01 mins

Despite what most vendors and pundits will tell you, the answer to cyber attacks isn’t simply “buy more tools.”…

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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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