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Biden Capitulates to Putin on Cybersecurity
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Biden Capitulates to Putin on Cybersecurity

Risk Simplifiers5 years ago01 mins

Why is the Biden administration letting Moscow set the terms of international norms for cybersecurity…

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Roundup: Multiple healthcare orgs report cyber attacks
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Roundup: Multiple healthcare orgs report cyber attacks

Risk Simplifiers5 years ago01 mins

CompuGroup Medical worked to get internal systems back online after a ransomware attack, while healthcare providers in West Virginia and Texas notified hundreds of thousands of individuals about information breaches…

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US, Russia set security talks for Jan 10 amid Ukraine tensions
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US, Russia set security talks for Jan 10 amid Ukraine tensions

Risk Simplifiers5 years ago01 mins

A spokesperson for the Biden administration announced the date late on Monday and said Russia and NATO were also likely to hold talks on Jan. 12…

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US, Russian officials set for security talks on Jan 10, says US official
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US, Russian officials set for security talks on Jan 10, says US official

Risk Simplifiers5 years ago01 mins

WASHINGTON, Dec 28 ― US and Russian officials will take part in security talks on January 10 as the countries confront rising tensions over Ukraine, a spokesperson for the Biden administration said on Monday. Russia and Nato are also likely set…

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Tips for Giving an Employee Financial Help
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Tips for Giving an Employee Financial Help

Risk Simplifiers5 years ago01 mins

Many employees are still reeling from COVID-19-related problems and now, with high inflation, may face new financial challenges…

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Fight against seafood fraud has another gadget in its arsenal
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Fight against seafood fraud has another gadget in its arsenal

Risk Simplifiers5 years ago01 mins

A new seafood scanner is the latest tool that will help combat misleading labelling…

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John Earnest sentenced to life on federal hate crimes charges
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John Earnest sentenced to life on federal hate crimes charges

Risk Simplifiers5 years ago01 mins

A federal judge on Tuesday sentenced a gunman who opened fire at a California synagogue, killing one, to life in prison plus 30 years on hate crimes charges…

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Analysis-Financial literacy or luck? The year small-time traders made a big impact
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Analysis-Financial literacy or luck? The year small-time traders made a big impact

Risk Simplifiers5 years ago01 mins

Analysis-Financial literacy or luck? The year small-time traders made a big impact

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Li-Metal clarifies financial position after $19.5 m raise
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Li-Metal clarifies financial position after $19.5 m raise

Risk Simplifiers5 years ago01 mins

Li-Metal Corp. [LIM-CSE-5Z0] has released a correction to a December, 24, 2021, news release…

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The focus of financial reporting influences business cycles
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The focus of financial reporting influences business cycles

Risk Simplifiers5 years ago01 mins

Editorial choices can impact the amplitude of business cycles even if the information that is reported is correct. On reason is that the focus of the reports can be on sectors that are non-representative of the economy in general. A new study shows that financial reporting can explain up to 20 percent of the business…

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Master AML, AI & Financial Crime Compliance

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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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