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Master AML, AI & Financial Crime Compliance

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Heavy security deployed to Mamponteng after youth groups clash left 2 severely wounded
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Heavy security deployed to Mamponteng after youth groups clash left 2 severely wounded

Risk Simplifiers5 years ago01 mins

There is a heavy security deployment to Mamponteng, a community in the Kwabre East Municipality of the Ashanti Region, after a clash between youth groups on Monday night left two persons severely wounded. In the quest to avert the escalation of the disturbances in the area…

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Japan’s PM to visit Australia next week to discuss Indo-Pacific security
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Japan’s PM to visit Australia next week to discuss Indo-Pacific security

Risk Simplifiers5 years ago01 mins

Fumio Kishida and Scott Morrison are expected to sign defence treaty as tension with China grows…

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COVID-19 shows ‘marginalization has a price.’ For transgender adults, it’s food insecurity.
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COVID-19 shows ‘marginalization has a price.’ For transgender adults, it’s food insecurity.

Risk Simplifiers5 years ago01 mins

Transgender adults, especially those of color, are facing the greatest risk for food insufficiency amid COVID-19, UCLA study shows.

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Hong Kong police arrest 6 people in Stand News raid by over 200 national security officers
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Hong Kong police arrest 6 people in Stand News raid by over 200 national security officers

Risk Simplifiers5 years ago01 mins

Hong Kong police said Wednesday they arrested six people at Stand News for “conspiracy to publish seditious publications” after over 200 national security officers raided the online pro-democracy news outlet.Why it matters: It’s the latest blow to free speech…

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Open source security leader Brian Behlendorf discusses the impact of Log4j
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Open source security leader Brian Behlendorf discusses the impact of Log4j

Risk Simplifiers5 years ago01 mins

For the last few weeks, the world of computer security has been turned upside down because of the Log4j vulnerability. VB talked to Brian Behlendorf to understand the depth of this…

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As Ukraine crisis heats up, so will cyberattacks, experts warn
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As Ukraine crisis heats up, so will cyberattacks, experts warn

Risk Simplifiers5 years ago01 mins

Western nations, including Canada, should brace themselves for the possibility of increased cyber and ransomware attacks if the current tension between Ukraine and Russia becomes worse — or even explodes into open warfare early in the new year…

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Hong Kong police arrest 6 journalists amid crackdown on dissent under national security law
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Hong Kong police arrest 6 journalists amid crackdown on dissent under national security law

Risk Simplifiers5 years ago01 mins

Hong Kong police say they have arrested six current and former staff members of an online media company for conspiracy to publish a seditious publication…

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How did the Cyberpunk 2077 dumpster fire become one of 2021’s most played games?
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How did the Cyberpunk 2077 dumpster fire become one of 2021’s most played games?

Risk Simplifiers5 years ago01 mins

According to Valve’s year-end wrap-up, Cyberpunk 2077 peaked the year with a concurrent player count of well over 200,000 and sales that put it in the third highest-selling bracket (Silver) on Steam right in there with Resident Evil Village and Moster Hunter World. How did this happen…

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Barry D. Todd, CEO of Invicta Financial Group, Receives Order of Saint Maurice Award From National Infantry Association
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Barry D. Todd, CEO of Invicta Financial Group, Receives Order of Saint Maurice Award From National Infantry Association

Risk Simplifiers5 years ago01 mins

Veteran Barry D. Todd, CEO of Invicta Financial Group, was awarded the Order of Saint Maurice Centurion Award by the National Infantry Association and the Chief of Infantry in a ceremony held in Yuma, Arizona at the Hilton Garden Inn Pivot Point on December 10, 2021…

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Blueprint Capital CEO explains why financial innovation bodes well for crypto
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Blueprint Capital CEO explains why financial innovation bodes well for crypto

Risk Simplifiers5 years ago01 mins

The Blueprint Capital CEO Jacob Walthour told CNBC’s “Squawk Box” that ignoring crypto as… The post Blueprint Capital CEO explains why financial innovation bodes well for crypto appeared first on Coin Journal…

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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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