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Master AML, AI & Financial Crime Compliance

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Peter Dowdall: Berberis offers both beauty and security 
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Peter Dowdall: Berberis offers both beauty and security 

Risk Simplifiers5 years ago01 mins

Whether you’re a gardening beginner or expert, Irish Examiner columnist Peter Dowdall has the answer to your questions…

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U.S. and other nations condemn Taliban over ‘summary killings’ of former security forces
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U.S. and other nations condemn Taliban over ‘summary killings’ of former security forces

Risk Simplifiers5 years ago01 mins

The U.S. and other countries have told the Taliban they are “deeply concerned by reports of summary killings” of Afghanistan’s former security forces.

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Hackers Nab $150M as BitMart Crypto Exchange Reports ‘Large-Scale Security Breach’
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Hackers Nab $150M as BitMart Crypto Exchange Reports ‘Large-Scale Security Breach’

Risk Simplifiers5 years ago01 mins

BitMart temporarily suspended all withdrawals until further notice after it lost millions worth of crypto in a hacking incident.

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Cyber criminals are using fake advertising to distribute malware
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Cyber criminals are using fake advertising to distribute malware

Risk Simplifiers5 years ago01 mins

Known as malvertising, Cisco’s Talos Intelligence believes a specific campaign known as “Magnat” uses fraudulent online advertising to trick users that are searching for legitimate software installers. The Cisco threat intelligence team believes the Magnat campaign may have started in late 2018 and targets users in Canada…

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Tesla Cybertruck upgrade adds 4-motor option Elon Musk confirms
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Tesla Cybertruck upgrade adds 4-motor option Elon Musk confirms

Risk Simplifiers5 years ago01 mins

Tesla’s Cybertruck is getting a significant platform upgrade, with Elon Musk confirming that the specifications for the controversial electric pickup will be updated before it has even gone on sale. Announced in late 2019, the Cybertruck proved divisive with its stealth bomber-inspired aesthetic, but its speed promises also set it apart from the truck status-quo…

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This smart gimbal is an extra 20 percent off for Cyber Week
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This smart gimbal is an extra 20 percent off for Cyber Week

Risk Simplifiers5 years ago01 mins

It uses facial recognition tech to automatically take personal videos and selfies. The post This smart gimbal is an extra 20 percent off for Cyber Week appeared first on Popular Science…

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News24.com | Five dead after Myanmar security forces ram car into Yangon protest
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News24.com | Five dead after Myanmar security forces ram car into Yangon protest

Risk Simplifiers5 years ago01 mins

Five people have been killed and at least 15 arrested after Myanmar security forces in a car rammed into an anti-coup protest, local news portal Myanmar Now has reported.

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5 dead after Myanmar security forces ram car into Yangon protest
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5 dead after Myanmar security forces ram car into Yangon protest

Risk Simplifiers5 years ago01 mins

Five people were killed and at least 15 arrested after Myanmar security forces in a car rammed into an anti-coup protest on Sunday morning in Yangon, local news portal Myanmar Now reported…

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PNP ready to provide security for face-to-face classes in NCR
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PNP ready to provide security for face-to-face classes in NCR

Risk Simplifiers5 years ago01 mins

The Philippine National Police said it was prepared to provide security as the pilot implementation of face-to-face classes in 28 Metro Manila schools begins on Monday…

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Security forces allegedly kill civilians in Mon district of Nagaland; irked villagers stage protest
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Security forces allegedly kill civilians in Mon district of Nagaland; irked villagers stage protest

Risk Simplifiers5 years ago01 mins

Union home minister Amit Shah tweeted, “Anguished over an unfortunate incident in Nagaland’s Oting, Mon. I express my deepest condolences to the families of those who have lost their lives. A high-level SIT constituted by the State govt will thoroughly probe …

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

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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

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