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How to Make Money on Pinterest
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How to Make Money on Pinterest

Risk Simplifiers5 years ago01 mins

There are several ways you can start generating revenue on social media channels, here is how to make money on Pinterest with your business…

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US Court Revives Lawsuit Against Pfizer, Others on Iraq Terrorism Funding Claims
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US Court Revives Lawsuit Against Pfizer, Others on Iraq Terrorism Funding Claims

Risk Simplifiers5 years ago01 mins

A US appeals court has revived a lawsuit against AstraZeneca, Pfizer, and other companies over allegations their contracts with Iraq’s health ministry helped fund terrorism that killed Americans during the war in Iraq. Reuters Health Information…

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Leading NFT Marketplace Opensea Raises $300 Million, Firm’s Post-Money Valuation Taps $13.3 Billion
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Leading NFT Marketplace Opensea Raises $300 Million, Firm’s Post-Money Valuation Taps $13.3 Billion

Risk Simplifiers5 years ago01 mins

Leading non-fungible token (NFT) marketplace Opensea announced the firm has raised $300 million in a Series C funding round led by Paradigm and Coatue. Opensea’s latest capital raise has propelled the company to a $13.3 billion post-money valuation. Opensea Raises $300 Million, Commands Post-Money Valuation of $13.3 Billion In mid-November…

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Moneybagg Yo Says He’s Sober, Quits Lean
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Moneybagg Yo Says He’s Sober, Quits Lean

Risk Simplifiers5 years ago01 mins

Moneybagg Yo is breaking up with Wockesha. The Memphis rapper has announced that he’s sober and done with lean going into the new year. Taking to Twitter, he admitted that he thought sobriety would interfere with his creativity, but it has only made him feel better…

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Liberia: Financial Intelligence Unit List Companies as High Risk for Money Laundry
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Liberia: Financial Intelligence Unit List Companies as High Risk for Money Laundry

Risk Simplifiers5 years ago01 mins

FrontPageAfrica] Monrovia — The Financial Intelligence Unit of Liberia (FIU) designates KORLANE INVESTMENTS LIBERIA LIMITED LIABILITY COMPANY as a high-risk money Laundering shell company set up for what appears to be the sole purpose to laundering the proceeds of crimes generated through fraud, a predicated offense for Money Laundering…

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Bonray Bags Millions in Round D Financing
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Bonray Bags Millions in Round D Financing

Risk Simplifiers5 years ago01 mins

Xi’An Bonray Integrated Information Electronics Co., Ltd. (Bonray), announced that it had completed a round D financing totaling several hundred million yuan. The post Bonray Bags Millions in Round D Financing appeared first on Pandaily…

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Android 12 January security patch rolling out to Google Pixel, factory images & OTAs live
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Android 12 January security patch rolling out to Google Pixel, factory images & OTAs live

Risk Simplifiers5 years ago01 mins

Following last month’s big update, the Android 12 January security patch is rolling out today for the Pixel 3a, Pixel 4, Pixel 4a, Pixel 4a 5G, Pixel 5, and Pixel 5a. This update is not yet available for the Pixel 6 or 6 Pro. more… The post Android 12 January security patch rolling out to…

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Healthcare Clients and Consumers Grade Cybersecurity Software and Services, Black Book™ Industry 2022 Survey
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Healthcare Clients and Consumers Grade Cybersecurity Software and Services, Black Book™ Industry 2022 Survey

Risk Simplifiers5 years ago01 mins

Ninety-two percent of healthcare cybersecurity professionals report an organizational increase in cyber risk since last surveyed in Q4 2020 with seventy-three percent of IT managers stating that their organization has been hit with ransomware. Potential patients take notice…

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Lunaray has Created an Industry Diagram of More Than 80 Active Blockchain Security Service Companies
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Lunaray has Created an Industry Diagram of More Than 80 Active Blockchain Security Service Companies

Risk Simplifiers5 years ago01 mins

The blockchain industry has formed an ecosystem, and Lunaray has specially created an industry diagram, including more than 80 active blockchain companies. This will help more people who are concerned about the blockchain industry to understand the latest developments of the industry. With the continuous development of blockchain technology…

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5 Cyber Resilience Lessons We Re-Learned in 2021 (But Will Probably Forget)
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5 Cyber Resilience Lessons We Re-Learned in 2021 (But Will Probably Forget)

Risk Simplifiers5 years ago01 mins

The past 12 months were full of painful reminders of the challenges our cybersecurity and cyber resilience efforts face. Here’s a refresher course…

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Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

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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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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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