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Master AML, AI & Financial Crime Compliance

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Sarasota-based Cyber Ninjas dissolves after $5 million ballot review
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Sarasota-based Cyber Ninjas dissolves after $5 million ballot review

Risk Simplifiers5 years ago01 mins

CEO Doug Logan said he and remaining employees had been let go.

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‘KIMI’ Trailer: Zoe Kravitz Toplines Steven Soderbergh’s Cyber Thriller for HBO Max
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‘KIMI’ Trailer: Zoe Kravitz Toplines Steven Soderbergh’s Cyber Thriller for HBO Max

Risk Simplifiers5 years ago01 mins

New Line Cinema and HBO Max have released a teaser trailer for Steven Soderbergh’s tech thriller KIMI. The film sees Zoe Kravitz star as a homebound voice stream interpreter who believes she has listened in on a possible murder and goes down a cyber rabbit hole to solve the mystery…

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Rise of US dollar shakes Lebanese food and fuel security
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Rise of US dollar shakes Lebanese food and fuel security

Risk Simplifiers5 years ago01 mins

article author: NAJIA HOUSSARITue, 2022-01-11 20:21 BEIRUT: The Lebanese pound reached 33,000 to the US dollar on Lebanon’s black market on Monday. Protesters blocked roads in response to the news, which were quickly reopened by the Lebanese Armed Forces, with further demonstrations expected in the days ahead…

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Biosecurity warning for Lunar New Year
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Biosecurity warning for Lunar New Year

Risk Simplifiers5 years ago01 mins

Travellers are being urged not to bring food or other biosecurity-risk items into the country ahead of Lunar New Year celebrations next month…

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ISS TODAY ANALYSIS: Reconciliation between Burundi and Rwanda could mark turning point for regional security
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ISS TODAY ANALYSIS: Reconciliation between Burundi and Rwanda could mark turning point for regional security

Risk Simplifiers5 years ago01 mins

As insecurity in the Great Lakes deepens, the commitment of both countries’ leaders to normalise relations is a positive step…

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Rising Digital Dependence During Pandemic Heightening Cyber Threats: WEF Survey
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Rising Digital Dependence During Pandemic Heightening Cyber Threats: WEF Survey

Risk Simplifiers5 years ago01 mins

It also referred to India’s pledge to reach net-zero emissions by 2070 and announced a target of 50 per cent renewable energy by 2030…

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Bob Saget was found in bed by hotel security, incident report says
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Bob Saget was found in bed by hotel security, incident report says

Risk Simplifiers5 years ago01 mins

The actor and comedian died Sunday at the age of 65, and an autopsy was conducted Monday…

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The Security Team of Lunaray has Completed the Audit of the CyberCat Smart Contract
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The Security Team of Lunaray has Completed the Audit of the CyberCat Smart Contract

Risk Simplifiers5 years ago01 mins

On Dec 13, 2021, the security team of Lunaray Technology received the security audit request of the CyberCat project. And recently , the team finally completed the audit of the CyberCat smart contract . The smart contract file provided by CyberCat and the corresponding MD5 contain CoreCat.sol…

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Cyber security failure one of biggest risks facing countries and businesses, warns WEF
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Cyber security failure one of biggest risks facing countries and businesses, warns WEF

Risk Simplifiers5 years ago01 mins

Cyber security failure one of biggest risks facing countries and businesses, warns WEF

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UK stocks edge higher, cybersecurity firm Darktrace soars on forecast lift
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UK stocks edge higher, cybersecurity firm Darktrace soars on forecast lift

Risk Simplifiers5 years ago01 mins

UK stocks edge higher, cybersecurity firm Darktrace soars on forecast lift  Reuters…

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Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

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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

NEPAL | UAE

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