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Master AML, AI & Financial Crime Compliance

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Two bust for extorting money from man they accused of infecting sex worker with HIV
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Two bust for extorting money from man they accused of infecting sex worker with HIV

Risk Simplifiers5 years ago01 mins

The Hawks have come to the rescue of a Limpopo businessman whom two men allegedly extorted money from after he “reportedly used the services of a prostitute”…

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Uganda charges 15 with terrorism over deadly bombings
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Uganda charges 15 with terrorism over deadly bombings

Risk Simplifiers5 years ago01 mins

Uganda has charged 15 people, including a pregnant woman, with terrorism over their alleged role in recent attacks blamed on a rebel group, police said Friday. Uganda was hit by a series of bombings in October and November that killed five people and injured dozens. Ugandan authorities said a “domestic terror group” with ties to……

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Multibagger Stocks 2021: Up to 2,750% return! 221 smallcaps doubled money. Check full list
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Multibagger Stocks 2021: Up to 2,750% return! 221 smallcaps doubled money. Check full list

Risk Simplifiers5 years ago01 mins

Shares of ad-tech company Brightcom Group, with clients such as Airtel, British Airways, Coca-Cola, Hyundai Motors and ICICI Bank, leapt 2,755 per cent to Rs 195.3 from Rs 6.84 at the end of December 2020.

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Political cartoon of the day: Take the money and run
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Political cartoon of the day: Take the money and run

Risk Simplifiers5 years ago01 mins

Political cartoon of the day: Take the money and run

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Tech Mantra | Semiconductor Chips: Will India be third time lucky?
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Tech Mantra | Semiconductor Chips: Will India be third time lucky?

Risk Simplifiers5 years ago01 mins

Tech Mantra | Semiconductor Chips: Will India be third time lucky?  Moneycontrol.com…

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Citing security, Centre asks phone firms to keep call records for two years
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Citing security, Centre asks phone firms to keep call records for two years

Risk Simplifiers5 years ago01 mins

…

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A hacking slugfest between Iran and its foes sparks fears of a wider cyberwar
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A hacking slugfest between Iran and its foes sparks fears of a wider cyberwar

Risk Simplifiers5 years ago01 mins

A longtime campaign of military cyberattacks between Iran and its adversaries, including the U.S. and Israel, is shifting to include civilian targets…

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Top 10 cyber security stories of 2021
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Top 10 cyber security stories of 2021

Risk Simplifiers5 years ago01 mins

Top 10 cyber security stories of 2021

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Apache HTTP Server fixes crucial security flaws
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Apache HTTP Server fixes crucial security flaws

Risk Simplifiers5 years ago01 mins

The Apache HTTP team is warning users that one of the flaws in its popular web server has the potential to be weaponized…

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Regulator suspends cybersecurity partnership with Alibaba Cloud
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Regulator suspends cybersecurity partnership with Alibaba Cloud

Risk Simplifiers5 years ago01 mins

On Wednesday, China’s Ministry of Industry and Information Technology suspended an information-sharing partnership with Alibaba Cloud for six months after the latter reportedly failed to report a cybersecurity vulnerability promptly. The security loophole concerns Apache Log4j2, a Java-based tool widely used in enterprise systems and web applications…

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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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