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Master AML, AI & Financial Crime Compliance

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Points Technology Scores Financing From 4Paradigm and Shenzhen Capital Group
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Points Technology Scores Financing From 4Paradigm and Shenzhen Capital Group

Risk Simplifiers5 years ago01 mins

AI startup Points Technology announced that it had obtained two consecutive rounds of financing from Chinese AI firm 4Paradigm and VC company Shenzhen Capital Group…

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SPOTLIGHT: Acting FS health head still at work despite fraud, corruption, forgery and money laundering charges
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SPOTLIGHT: Acting FS health head still at work despite fraud, corruption, forgery and money laundering charges

Risk Simplifiers5 years ago01 mins

It’s business as usual at the Free State Department of Health, with the acting head Godfrey Mahlatsi back at work after being released on R5,000 bail on 11 February. Mahlatsi and other officials are facing charges of fraud, corruption, forgery and money laundering. The alleged crimes cost the department R8.7-million…

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Future of money: Biden orders study into crypto risks, US digital dollar
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Future of money: Biden orders study into crypto risks, US digital dollar

Risk Simplifiers5 years ago01 mins

Joe Biden signed an executive order on government oversight of cryptocurrency that urges the Federal Reserve to explore whether the central bank should jump in and create its own digital currency…

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As eastern Australia floods, stingy, cashed-up agencies hoard disaster relief money
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As eastern Australia floods, stingy, cashed-up agencies hoard disaster relief money

Risk Simplifiers5 years ago01 mins

As flooded Australians sort through their devastated lives, disaster relief funds keep gaining interest safely tucked away in government coffers. The post As eastern Australia floods, stingy, cashed-up agencies hoard disaster relief money appeared first on Crikey…

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New York City will stop collecting Social Security money from children in foster care
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New York City will stop collecting Social Security money from children in foster care

Risk Simplifiers5 years ago01 mins

New York City officials announced the city will no longer take all Social Security checks from children to pay for foster care. Last year NPR and The Marshall Project investigated the common practice…

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Paysend And Banco Rendimento Unite to Provide Faster and More Affordable Money Transfers to Brazil Via Pix
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Paysend And Banco Rendimento Unite to Provide Faster and More Affordable Money Transfers to Brazil Via Pix

Risk Simplifiers5 years ago01 mins

LONDON – 09 MARCH, 2022 – Paysend, the card-to-card pioneer and international payments platform, today announced the expansion of its money-transfer services to Brazil with Pix, the instant payment platform created and managed by the Central Bank of Brazil. Through an existing partnership with Banco Rendimento…

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Paramount Plus boss sings the praises of rival Disney Plus – and it’s all about your money
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Paramount Plus boss sings the praises of rival Disney Plus – and it’s all about your money

Risk Simplifiers5 years ago01 mins

Less Scrooge McDuck, more Robin Hood in Disney Plus’s future…

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Bitcoin Supports U.S. National Security Objectives: Report
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Bitcoin Supports U.S. National Security Objectives: Report

Risk Simplifiers5 years ago01 mins

The Bitcoin Policy Institute argues that Bitcoin can aid the U.S. in countering strategic adversaries while ensuring local growth…

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CISO expert on TEFCA, Log4j, the cloud and limited security budgets
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CISO expert on TEFCA, Log4j, the cloud and limited security budgets

Risk Simplifiers5 years ago01 mins

Chris Bowen, CISO and founder of ClearDATA, offers provider CISOs and CIOs advice in a wide-ranging interview with Healthcare IT News…

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‘Cyberpunk 2077’ Gets Review Bombed After CDPR Takes Stance On Russia
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‘Cyberpunk 2077’ Gets Review Bombed After CDPR Takes Stance On Russia

Risk Simplifiers5 years ago01 mins

Cyberpunk 2077 has suffered a barrage of negative reviews in the past, namely because of the state the game was in for close to a year after release, but now it’s being bombed for a new reason, CDPR’s recently announced stance on Russia. While this has now become something of an industry trend, CDPR was…

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Siorik LMS

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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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