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Master AML, AI & Financial Crime Compliance

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Cameroon bids to reassure AFCON fans over security fears in troubled Anglophone region
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Cameroon bids to reassure AFCON fans over security fears in troubled Anglophone region

Risk Simplifiers5 years ago01 mins

The African Cup of Nations (AFCON) kicks off in Cameroon on January 9. But for some in the western city of Limbe, which will host Group F matches, excitement over the tournament is being tempered by fear. The city is part of Cameroon’s Anglophone region, which since 2017 has been rocked by a conflict between the…

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52 Northern Groups postpone planned security summit over Tofa’s death
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52 Northern Groups postpone planned security summit over Tofa’s death

Risk Simplifiers5 years ago01 mins

A coalition of 52 Northern Groups, CNG, has postponed its planned security summit due to the sudden death of 1993 presidential candidate, Alhaji Bashir Tofa. The post 52 Northern Groups postpone planned security summit over Tofa’s death appeared first on Vanguard News…

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Morgan Stanley to pay $60 mln to resolve data security lawsuit
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Morgan Stanley to pay $60 mln to resolve data security lawsuit

Risk Simplifiers5 years ago01 mins

NEW YORK — Morgan Stanley agreed to pay $60 million to settle a lawsuit by customers who said the Wall Street bank exposed their personal data when it twice failed to properly retire some of its older information technology. A preliminary settlement of the proposed class action on behalf of about 15 million customers was…

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UK’s Defence Academy in Shrivenham hit by damaging cyber attack
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UK’s Defence Academy in Shrivenham hit by damaging cyber attack

Risk Simplifiers5 years ago01 mins

A CYBER attack on the UK’s Defence Academy, based in Oxfordshire, caused “significant” damage, a retired high-ranking officer has revealed…

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Lil Wayne’s Security Guard Now Wants to Press Charges Over Alleged Gun Incident
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Lil Wayne’s Security Guard Now Wants to Press Charges Over Alleged Gun Incident

Risk Simplifiers5 years ago01 mins

Lil Wayne’s security guard has apparently had a change of heart, now wanting to file charges against the rapper for allegedly pulling a gun on him after previously deciding against it … TMZ has learned. Law enforcement sources tell us … Weezy’s……

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PA appoints intelligence chief as minister overseeing security forces
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PA appoints intelligence chief as minister overseeing security forces

Risk Simplifiers5 years ago01 mins

Ziad Hab al-Reeh named Interior Minister, while Hatem al-Bakri, a well-known Hebron religious leader, handed the job of Religious Affairs Minister in cabinet reshuffle…

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Peter Navarro: Trump Distributed Bogus Election Fraud Research to ‘Every’ Congressional Republican
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Peter Navarro: Trump Distributed Bogus Election Fraud Research to ‘Every’ Congressional Republican

Risk Simplifiers5 years ago01 mins

The former trade adviser discusses how he briefed Trump on election fraud and helped hatch a scheme to block the vote certification on Jan. 6. “There were over 100 congressmen ready to implement the plan,” Navarro says…

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BREAKING: Theranos Founder and Democrat Darling Elizabeth Holmes Found Guilty of Wire Fraud
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BREAKING: Theranos Founder and Democrat Darling Elizabeth Holmes Found Guilty of Wire Fraud

Risk Simplifiers5 years ago01 mins

BREAKING: Theranos Founder and Democrat Darling Elizabeth Holmes Found Guilty of Wire Fraud

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Four Lives, review: quite simply as good as true-crime TV drama gets
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Four Lives, review: quite simply as good as true-crime TV drama gets

Risk Simplifiers5 years ago01 mins

Four Lives, review: quite simply as good as true-crime TV drama gets

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The Long Afterlife of a Terrible Crime
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The Long Afterlife of a Terrible Crime

Risk Simplifiers5 years ago01 mins

Decades after her mother was killed, Regina Alexander reached out to the son of the people who did it…

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Siorik LMS

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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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