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Master AML, AI & Financial Crime Compliance

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Security trajectory in the Country can be changed in 17 months — Fayemi
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Security trajectory in the Country can be changed in 17 months — Fayemi

Risk Simplifiers5 years ago01 mins

By Henry Umoru CHAIRMAN, Nigeria Governors’ Forum, NGF, the umbrella body of the thirty six state Governors, Dr. Kayode Fayemi has assured the country that The post Security trajectory in the Country can be changed in 17 months — Fayemi appeared first on Vanguard News…

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NUJ kicks as security operatives arrest Abuja journalist
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NUJ kicks as security operatives arrest Abuja journalist

Risk Simplifiers5 years ago01 mins

The Nigeria Union of Journalists on Sunday demanded the immediate and unconditional release of a journalist with Summit Post Newspaper, Nelson Omonu, who was whisked away by security operatives believed to be working on the orders of Katsina State governor, Aminu Bello Masari. According to the NUJ…

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News24.com | Security forces fire tear gas at protesters in Sudan -TV
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News24.com | Security forces fire tear gas at protesters in Sudan -TV

Risk Simplifiers5 years ago01 mins

Security forces fired tear gas at anti-military protesters in Sudan’s capital Khartoum, televised images showed, as demonstrators marched towards the presidential palace in the 12th round of major protests since a coup on 25 October.

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Crime Prediction Keeps Society Stuck in the Past
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Crime Prediction Keeps Society Stuck in the Past

Risk Simplifiers5 years ago01 mins

So long as algorithms are trained on racist historical data and outdated values, there will be no opportunities for change…

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FBI investigating 2017 death of Maggie Long as hate crime four years after she was killed in Colorado house fire
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FBI investigating 2017 death of Maggie Long as hate crime four years after she was killed in Colorado house fire

Risk Simplifiers5 years ago01 mins

Maggie Long, 17, was found dead in her family’s home that had been set on fire in Bailey, Colorado on December 1, 2017. A Beretta handgun, an AK-47-style rifle, 2,000 rounds of ammunition and jade figurines had been stolen from the home. Three men are believe…

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ACT public servants caught committing fraud
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ACT public servants caught committing fraud

Risk Simplifiers5 years ago01 mins

Two bureaucrats were sacked from the ACT public service after they were found to have acted fraudulently…

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How well do you know your area? Test your knowledge on neighbours, schools and crime
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How well do you know your area? Test your knowledge on neighbours, schools and crime

Risk Simplifiers5 years ago01 mins

Take our interactive quiz to find out how much you know about your local community…

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How to Make Money with NFT
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How to Make Money with NFT

Risk Simplifiers5 years ago01 mins

With all the ways NFTs are allowing creators to cash in, find out how to make money with NFT for your small business using this technology…

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Lead Contamination Finally Sees the Money for Solutions
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Lead Contamination Finally Sees the Money for Solutions

Risk Simplifiers5 years ago01 mins

MedPage Today) — On September 27, 2021, we published a story on widespread lead exposure in kids across the country. Then in October, the CDC reduced its lead reference value from 5.0 ug/dL to 3.5 ug/dL, making more children eligible for interventions…

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Yunli Zhihui Technology Secures Several Hundred Million Yuan in Round A Financing
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Yunli Zhihui Technology Secures Several Hundred Million Yuan in Round A Financing

Risk Simplifiers5 years ago01 mins

Yunli Zhihui Technology, a firm engaged in products related to the construction of smart cities in China, recently completed a round of financing worth several hundred million yuan. The post Yunli Zhihui Technology Secures Several Hundred Million Yuan in Round A Financing appeared first on Pandaily…

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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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