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Master AML, AI & Financial Crime Compliance

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Ermetic raises $70M for ‘identity-first’ cloud security

Risk Simplifiers5 years ago01 mins

Ermetic, which offers a platform for cloud and container security focused on securing identities, announced a $70 million series B round…

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Security Think Tank: Get to know your personal threat landscape
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Security Think Tank: Get to know your personal threat landscape

Risk Simplifiers5 years ago01 mins

Security Think Tank: Get to know your personal threat landscape

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UK government to take ‘whole-of-society’ approach to cyber
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UK government to take ‘whole-of-society’ approach to cyber

Risk Simplifiers5 years ago01 mins

UK government to take ‘whole-of-society’ approach to cyber

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Homeland Security offers $5,000 bug bounties as part of new ‘Hack DHS’ program
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Homeland Security offers $5,000 bug bounties as part of new ‘Hack DHS’ program

Risk Simplifiers5 years ago01 mins

The US Department of Homeland Security (DHS) is offering up to $5,000 bug bounties under a new program called Hack DHS, it announced. Vetted security researchers invited by the agency will get access to select external DHS systems to identify vulnerabilities that could be exploited by bad actors…

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5 Steps to an Effective Security Assessment
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5 Steps to an Effective Security Assessment

Risk Simplifiers5 years ago01 mins

Fortify your security resiliency and performance and be best prepared for the future…

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Buhari, Nasarawa, Taraba governors parley on insecurity
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Buhari, Nasarawa, Taraba governors parley on insecurity

Risk Simplifiers5 years ago01 mins

By Bolaji Ogundele, Abuja and Joel Duku, Damaturu President Muhammadu Buhari yesterday parleyed with the governors of Nasarawa and Taraba states, Abdulahi Sule and Darius Ishaku, on solutions to insecurity in the states. The meetings took place at the Presidential Villa, Abuja. The President had on Monday met with the Katsina State Governor Aminu Bello…

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U.S. cybersecurity officials see mainly low-impact attacks from logging flaw, so far
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U.S. cybersecurity officials see mainly low-impact attacks from logging flaw, so far

Risk Simplifiers5 years ago01 mins

U.S. cybersecurity officials see mainly low-impact attacks from logging flaw, so far

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Elon Musk Named Person of the Year by Financial Times
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Elon Musk Named Person of the Year by Financial Times

Risk Simplifiers5 years ago01 mins

Continue reading at Coinspeaker…

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FED’s Powell Doesn’t Think Crypto Risks Financial Stability
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FED’s Powell Doesn’t Think Crypto Risks Financial Stability

Risk Simplifiers5 years ago01 mins

The crypto market cap has moved up to $2,2 trillion after the Fed announced they would double the tapering of bond purchase and interest rates will stay the same for now. Fed’s chairman Jerome Powell held a news conference after the decision was taken where he approached several issues on the United States economy and…

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Multiple residents from Florida’s Trump-loving “The Villages” arrested for voter fraud
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Multiple residents from Florida’s Trump-loving “The Villages” arrested for voter fraud

Risk Simplifiers5 years ago01 mins

The arrests come amid allegations of voting irregularities in the county…

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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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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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