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Master AML, AI & Financial Crime Compliance

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FACT CHECK: No, Social Security Numbers Are Not Bank Accounts Controlled By The Federal Reserve
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FACT CHECK: No, Social Security Numbers Are Not Bank Accounts Controlled By The Federal Reserve

Risk Simplifiers5 years ago01 mins

The claim doesn’t hold up under scrutiny…

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Wall Street regulator to mandate listed companies spell out cyber risks
  • News

Wall Street regulator to mandate listed companies spell out cyber risks

Risk Simplifiers5 years ago01 mins

WASHINGTON — Wall Street’s watchdog is set to unveil a rule on Wednesday that aims to enhance how public companies disclose when they experience a breach, and how soon. Under the proposed Securities and Exchange Commission (SEC) measures, a company would have to spell out when it experiences a risk and what strategies it has…

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WSO2 Renews Long-Term Contract with Securitas Direct
  • News

WSO2 Renews Long-Term Contract with Securitas Direct

Risk Simplifiers5 years ago01 mins

WSO2’s API Manager enables Securitas Direct to expand its digital offering and better connect with its partner ecosystem London – 9th March 2022, – WSO2, the leader in digital transformation technology, today announced that a long-term contract with a key customer, Securitas Direct in Spain, a subsidiary of Verisure Group…

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Ukraine war detonates EU food security debate, but will sustainability be collateral damage?
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Ukraine war detonates EU food security debate, but will sustainability be collateral damage?

Risk Simplifiers5 years ago01 mins

The Russian invasion of Ukraine has prompted calls for more heed to be paid to EU food security. But, as agriculture ministers discuss the possibility of putting more land to the plough, environmental experts warn that the debate is being âhijackedâ by vested interests. Should we be talking about food versus feed and fuel…

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Intel and Arm CPUs have a major security flaw
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Intel and Arm CPUs have a major security flaw

Risk Simplifiers5 years ago01 mins

A new Spectre class speculative execution vulnerability, called Branch History Injection (BHI) or Spectre-BHB, was jointly disclosed on Tuesday by VUSec security research group and Intel…

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Validation in Canadian oilpatch as world focuses on energy security, abandons Russian crude
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Validation in Canadian oilpatch as world focuses on energy security, abandons Russian crude

Risk Simplifiers5 years ago01 mins

Amid sky-high oil prices and increasing sanctions on Russian energy around the globe, some in the Canadian oilpatch are noticing a change in attitude toward their industry…

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VP Harris to visit Europe, Russian cyberattack warning, Tiger Woods : 5 things to know Wednesday
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VP Harris to visit Europe, Russian cyberattack warning, Tiger Woods : 5 things to know Wednesday

Risk Simplifiers5 years ago01 mins

Vice President Kamala Harris will visit Poland and Romania, Tiger Woods will be inducted into the World Golf Hall of Fame and more news to start your Wednesday.

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Financial feasibility of income insurance scheme under review
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Financial feasibility of income insurance scheme under review

Risk Simplifiers5 years ago01 mins

Accountants are taking a close look at the government’s proposed income insurance scheme, to see how the costs versus benefits stack-up…

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DEAL: Yep! raises $1.5 million in pre-seed funding to boost financial inclusion across Africa
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DEAL: Yep! raises $1.5 million in pre-seed funding to boost financial inclusion across Africa

Risk Simplifiers5 years ago01 mins

YEP! has raised $1.5 million in a pre-seed funding round to improve financial inclusion, economic opportunities, and remittances in Africa. The post DEAL: Yep! raises $1.5 million in pre-seed funding to boost financial inclusion across Africa appeared first on Nairametrics…

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Live: Ukraine’s Zelensky calls bombing of children’s hospital ‘war crime’
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Live: Ukraine’s Zelensky calls bombing of children’s hospital ‘war crime’

Risk Simplifiers5 years ago01 mins

Ukrainian President Volodymyr Zelensky on Wednesday described a Russian air strike on a children’s hospital in the southeastern city of Mariupol as a “war crime” after it prompted international condemnation. “We have not done and would never do anything like this war crime in any of the cities of the Donetsk or Lugansk regions…

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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.

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Compliance Advisory

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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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