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Master AML, AI & Financial Crime Compliance

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The ‘most serious’ security breach ever is unfolding right now. Here’s what you need to know.
  • News

The ‘most serious’ security breach ever is unfolding right now. Here’s what you need to know.

Risk Simplifiers5 years ago01 mins

The log4j vulnerability is the most serious vulnerability I have seen in my decades-long career.” The post The ‘most serious’ security breach ever is unfolding right now. Here’s what you need to know. appeared first on Boston.com…

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Russian FM: Security talks with US, NATO to start next month
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Russian FM: Security talks with US, NATO to start next month

Risk Simplifiers5 years ago01 mins

MOSCOW (AP) — Russian and U.S. negotiators will sit down for talks early next year to discuss Moscow’s demand for Western guarantees precluding NATO’s expansion to Ukraine, Russia’s top diplomat said Wednesday.

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India, Russia could create regional security architecture for Indian Ocean Region stability
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India, Russia could create regional security architecture for Indian Ocean Region stability

Risk Simplifiers5 years ago01 mins

While contours of regional maritime security architecture could evolve in future, Russia could be enhancing its presence through its Navy making port calls in India and increasing Navy to Navy cooperation and joint exercises.

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Success Financial Team’s Christmas Food Initiative Proved to Be a Massive Success
  • News

Success Financial Team’s Christmas Food Initiative Proved to Be a Massive Success

Risk Simplifiers5 years ago01 mins

Success Financial Team, a top online business services provider, decides to support their community by donating to a local food bank and encourages everybody to join them in their charitable efforts this Christmas…

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Career fraudster who stole majority of couple’s life savings released from prison
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Career fraudster who stole majority of couple’s life savings released from prison

Risk Simplifiers5 years ago01 mins

Documents show David Adrian has 108 prior fraud-related convictions since 1974 and a concerning pattern of breaching release conditions…

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Contractor facing multiple fraud charges left home in ‘atrocious’ state
  • News

Contractor facing multiple fraud charges left home in ‘atrocious’ state

Risk Simplifiers5 years ago01 mins

CBC News spoke to half a dozen people who claim they paid a Nova Scotia contractor thousands of dollars, but that he didn’t do the promised work…

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Crimestoppers reward for information in Jobari Gooden murder investigation
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Crimestoppers reward for information in Jobari Gooden murder investigation

Risk Simplifiers5 years ago01 mins

Crimestoppers offer £20,000 for information related to the murder of Jobari Gooden in Peckham…

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White House downplays Secret Service estimate of COVID fraud
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White House downplays Secret Service estimate of COVID fraud

Risk Simplifiers5 years ago01 mins

The White House downplayed a statement by the U.S. Secret Service that nearly $100 billion at minimum has been stolen from COVID-19 relief programs, saying Wednesday that the estimate is based on old reports.

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Ige: Unsolved crimes lead to culture of impunity, says Soyinka
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Ige: Unsolved crimes lead to culture of impunity, says Soyinka

Risk Simplifiers5 years ago01 mins

Nobel laureate Prof Wole Soyinka has said that unsolved crimes result in a culture of impunity. He urged President Muhammadu Buhari to disclose investigative findings on the murder of former Attorney-General of the Federation and Minister of Justice, Chief Bola Ige (SAN). He stated these in a message to the family of the late Ige…

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Osun 2022: Group calls for Aregebsola’s, others’ arrest over ‘electoral fraud’
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Osun 2022: Group calls for Aregebsola’s, others’ arrest over ‘electoral fraud’

Risk Simplifiers5 years ago01 mins

A socio-political group, Osun Shall Rise Again, has called for the immediate arrest of the former Osun State Governor and Minister of Interior, Rauf Aregbesola, […] The post Osun 2022: Group calls for Aregebsola’s, others’ arrest over ‘electoral fraud’ first appeared on SundiataPost…

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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.

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Compliance Advisory

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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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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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