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Master AML, AI & Financial Crime Compliance

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Noname Security Raises $135 Million in Series C at $1B Valuation, Becomes First API Security Unicorn
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Noname Security Raises $135 Million in Series C at $1B Valuation, Becomes First API Security Unicorn

Risk Simplifiers5 years ago01 mins

Rapid adoption by Fortune 500 solidifies company’s complete, proactive approach to API security PALO ALTO, CA — December 15, 2021 — Noname Security, the leading API security company, today announced it has secured $135 million in Series C funding at $1B valuation. The funding round was led by Georgian and Lightspeed…

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News24.com | WATCH LIVE | Security cluster to outline measures for safer festive season in SA
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News24.com | WATCH LIVE | Security cluster to outline measures for safer festive season in SA

Risk Simplifiers5 years ago01 mins

The Justice, Crime Prevention and Security Cluster will brief the media on its state of readiness for the festive season.

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Cyberpunk 2077 developer CD Projekt will pay just $1.85 million in proposed class-action settlement
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Cyberpunk 2077 developer CD Projekt will pay just $1.85 million in proposed class-action settlement

Risk Simplifiers5 years ago01 mins

Image: CD Projekt Red Last week, we reported that game developer CD Projekt was negotiating to settle a class-action lawsuit over the infamously botched launch of Cyberpunk 2077, a game that came riddled with bugs and poor enough performance on consoles that Sony pulled it from the PlayStation Store and many storefronts offered refunds…

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Six arrested, face hate crime charges for thefts targeting Asian women
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Six arrested, face hate crime charges for thefts targeting Asian women

Risk Simplifiers5 years ago01 mins

The suspects have been charged for more than 70 cases that occurred between October 2020 and this September…

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Fed Chair Powell says he doesn’t see crypto as a financial concern
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Fed Chair Powell says he doesn’t see crypto as a financial concern

Risk Simplifiers5 years ago01 mins

Jerome Powell however says cryptocurrencies are speculative and “not backed by anything” and could… The post Fed Chair Powell says he doesn’t see crypto as a financial concern appeared first on Coin Journal…

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New consumer credit rules may lead to friends, family asking for loans, financial consultant says
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New consumer credit rules may lead to friends, family asking for loans, financial consultant says

Risk Simplifiers5 years ago01 mins

A financial consultant is expecting more people to ask their friends and relatives for loans this Christmas, as they find access to finance blocked by new consumer credit rules…

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How Trump just “snitched” on himself in New York fraud case
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How Trump just “snitched” on himself in New York fraud case

Risk Simplifiers5 years ago01 mins

Documents show huge disparities between the value of Trump’s properties and his tax reporting…

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Forget the Flash, his Rogues reunite for one last score in Heat-style crime caper
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Forget the Flash, his Rogues reunite for one last score in Heat-style crime caper

Risk Simplifiers5 years ago01 mins

Captain Cold rets the Flash Rogues back together for one last score…

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Yuma costumes, hotel room, furniture on sale: Woman accused of fraud
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Yuma costumes, hotel room, furniture on sale: Woman accused of fraud

Risk Simplifiers5 years ago01 mins

Yuma costumes, hotel room, furniture on sale: Woman accused of fraud Dareece Polo Wed, 12/15/2021 – 16:41…

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Ex-Wall St banker missing in China amid financial misconduct probe
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Ex-Wall St banker missing in China amid financial misconduct probe

Risk Simplifiers5 years ago01 mins

The founder of a private equity fund in China, a former Wall Street banker, has gone missing after Chinese authorities started an investigation into alleged financial misconduct at his firm, financial magazine Caixin reported on Thursday.

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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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What is Bitcoin and Concept of Money Laundering through Bitcoin with a Practical Example.

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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