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Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

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17+ years across FATF, CBUAE, VARA & NRB. Visit our website for consultancy services tailored to your organization.

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Cyber criminals pose as London pharma executives, dupe Odisha man of Rs 35 lakh
  • News

Cyber criminals pose as London pharma executives, dupe Odisha man of Rs 35 lakh

Risk Simplifiers5 years ago01 mins

BHUBANESWAR: Impersonating top officials of a reputed London-based pharmaceutical company, a group of unidentified cyber criminals cheated a Cuttack-b.

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Covid 19: People infected with Omicron up to 70 per cent less likely to need hospital care, says UK Health Security Agency
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Covid 19: People infected with Omicron up to 70 per cent less likely to need hospital care, says UK Health Security Agency

Risk Simplifiers5 years ago01 mins

People catching Omicron are 50-70 per cent less likely to need hospital care compared to other variants, according to The UK Health Security Agency. The post Covid 19: People infected with Omicron up to 70 per cent less likely to need hospital care, says UK Health Security Agency appeared first on CityAM…

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Cardi B Comes To Lil Kim’s Defense Amid Cyberbullying Attacks
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Cardi B Comes To Lil Kim’s Defense Amid Cyberbullying Attacks

Risk Simplifiers5 years ago01 mins

I think it gotta be these 2000’s born kids on this app that don’t know about s**t!” Cardi angrily tweeted…

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Tips to address the most common cyber security mistakes to get ready for 2022
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Tips to address the most common cyber security mistakes to get ready for 2022

Risk Simplifiers5 years ago01 mins

Almost 75 per cent of Australian businesses experienced as many as ten cyber incidents or breaches over the last year…

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How NSO Group’s iPhone-Hacking Exploit Works
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How NSO Group’s iPhone-Hacking Exploit Works

Risk Simplifiers5 years ago01 mins

For years, the Israeli spyware vendor NSO Group has sparked fear and fascination throughout the international community via its hacking tools—the likes of which have been sold to authoritarian governments throughout the world and used against journalists, activists, politicians, and anybody else unfortunate enough to…Read more…

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China food security: pork self-sufficiency push to raise demand for global grain stocks
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China food security: pork self-sufficiency push to raise demand for global grain stocks

Risk Simplifiers5 years ago01 mins

China’s reaffirmation of a long-term goal to be almost entirely self-sufficient in pork production means it will keep scooping up global grain supplies to feed the world’s largest pig herd.The country, which consumes half of the world’s pork, will maintain a target to produce 95 per cent of the protein at home until 2025.It wants…

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US national security adviser says deadline for Iran talks coming ‘within weeks’
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US national security adviser says deadline for Iran talks coming ‘within weeks’

Risk Simplifiers5 years ago01 mins

Jake Sullivan’s visit to Israel said to calm some of Israel’s concerns; gaps between Jerusalem, Washington ‘smaller than we’d expected,’ official tells news site…

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Agricultural regions remain dry heading into winter freeze up: Water Security Agency
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Agricultural regions remain dry heading into winter freeze up: Water Security Agency

Risk Simplifiers5 years ago01 mins

Driest part of province is area stretching from Saskatoon toward Rosetown and on to Leader and Maple Creek…

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Microsoft Teams might have a few serious security issues
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Microsoft Teams might have a few serious security issues

Risk Simplifiers5 years ago01 mins

Security researchers have discovered four vulnerabilities in Microsoft’s link preview feature in Teams…

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Vulnerabilities to fraud are increasing across the board
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Vulnerabilities to fraud are increasing across the board

Risk Simplifiers5 years ago01 mins

Vulnerabilities to fraud are increasing across the board

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Siorik LMS

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Now Enrolling

Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

Explore Courses →
Compliance Advisory

Need Expert AML/CFT & RegTech Guidance?

17+ years across FATF, CBUAE, VARA & NRB. Visit our website for consultancy services tailored to your organization.

Get Consultancy →

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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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