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Master AML, AI & Financial Crime Compliance

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In defense of Cyberpunk 2077’s constant phone calls
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In defense of Cyberpunk 2077’s constant phone calls

Risk Simplifiers5 years ago01 mins

On a stretch of futuristic tarmac, something clicked. Yellow quest markers hadn’t built my relationships in Cyberpunk 2077. When a job needed doing, then they’d steer me in the right direction. But for those initial sparks of story, my cellphone had been key. Chats and texts buzzed into my brain at all hours…

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Time to start over on voting rights and election security
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Time to start over on voting rights and election security

Risk Simplifiers5 years ago01 mins

Our electoral system is still in peril. Congress should try a different approach — less ambitious, more bipartisan…

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How inflation affects food insecurity
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How inflation affects food insecurity

Risk Simplifiers5 years ago01 mins

NPR’s Michel Martin speaks with Linda Jones, co-founder of Alabama Childhood Food Solutions, about how inflation is affecting people experiencing food insecurity in central Alabama…

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Ukraine Claims Russia Behind Cyberattack in ‘Hybrid War’
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Ukraine Claims Russia Behind Cyberattack in ‘Hybrid War’

Risk Simplifiers5 years ago01 mins

Microsoft said dozens of computer systems at Ukrainian government agencies had been infected with destructive malware…

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Destructive Hacks Against Ukraine Echo Its Last Cyberwar
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Destructive Hacks Against Ukraine Echo Its Last Cyberwar

Risk Simplifiers5 years ago01 mins

A data wiper posing as ransomware bears a discomfiting resemblance to the earlier wave of Russian cyberattacks that ended with NotPetya…

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Texas Synagogue Attack Prompts Beefed-Up Security for Jewish Communities Across U.S.
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Texas Synagogue Attack Prompts Beefed-Up Security for Jewish Communities Across U.S.

Risk Simplifiers5 years ago01 mins

NYC, LA, Dallas, Chicago, and Houston are among the major U.S. cities upping security around Jewish cultural sites.

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Ukraine Says Russia Behind Cyberattack in ‘Hybrid War’ Move
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Ukraine Says Russia Behind Cyberattack in ‘Hybrid War’ Move

Risk Simplifiers5 years ago01 mins

KYIV, Ukraine—Ukraine said Sunday that Russia was behind a cyberattack that defaced its government websites and alleged that Russia is engaged in an increasing “hybrid war” against its neighbor. The statement from the Ministry of Digital Development came a day after Microsoft said dozens of computer systems at an unspecified number of Ukrainian government agencies…

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Microsoft Warns Ukraine About Destructive Cyberattack On Their Computer System
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Microsoft Warns Ukraine About Destructive Cyberattack On Their Computer System

Risk Simplifiers5 years ago01 mins

On Saturday, the Microsoft warned Ukraine that it found extremely destructive type of malware in various private and government computer networks of Ukraine. It is waiting for a trigger from unknown entity to destroy the Ukrainian computer system on high level. The Microsoft Company said this in a blog post…

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Nollywood Actress Laments Nigeria’s Insecurity After Attack By Bandits On Lagos-Ibadan Expressway
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Nollywood Actress Laments Nigeria’s Insecurity After Attack By Bandits On Lagos-Ibadan Expressway

Risk Simplifiers5 years ago01 mins

A Nollywood actress, Bimpe Akintunde, has lamented the rate of insecurity in the country after she escaped an attack by suspected bandits at Onigari along the Lagos-Ibadan Expressway. Akintunde on Saturday took to her Instagram handle to issue a warning to other drivers along the road…

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Ukraine says has ‘evidence’ Russia behind cyberattack
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Ukraine says has ‘evidence’ Russia behind cyberattack

Risk Simplifiers5 years ago01 mins

KYIV: Ukraine said Sunday it had “evidence” that Russia was behind a massive cyberattack that knocked out key government websites this past week, while Microsoft warned the hack could be far worse than first thought…

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Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

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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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