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Master AML, AI & Financial Crime Compliance

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The top 12 security announcements at AWS re:Invent 2021
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The top 12 security announcements at AWS re:Invent 2021

Risk Simplifiers5 years ago01 mins

Amazon Web Services’ top security announcements at AWS re:Invent 2021 included improved cloud vulnerability management and container security…

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Aisha Buhari charges female participants at security seminar to tackle Nigeria’s security challenges
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Aisha Buhari charges female participants at security seminar to tackle Nigeria’s security challenges

Risk Simplifiers5 years ago01 mins

The first lady said the 10-month training had equipped them with the knowledge needed to tackle Nigeria’s insecurity. The post Aisha Buhari charges female participants at security seminar to tackle Nigeria’s security challenges appeared first on Peoples Gazette…

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‘NDA’s national security response has been more optical than substantial’
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‘NDA’s national security response has been more optical than substantial’

Risk Simplifiers5 years ago01 mins

India News: In his book ‘10 flashpoints-20 years’, released by former national security adviser Shiv Shankar Menon, Congress MP Manish Tewari has analysed the maj.

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Osinbajo canvasses data-driven, analytical culture for security, intelligence agencies
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Osinbajo canvasses data-driven, analytical culture for security, intelligence agencies

Risk Simplifiers5 years ago01 mins

Vice President Yemi Osinbajo says Nigeria’s security and intelligence agencies must adopt a culture that is empirical, data-driven, analytical and defined by forensic rigour. The post Osinbajo canvasses data-driven, analytical culture for security, intelligence agencies appeared first on The Guardian Nigeria News – Nigeria and World News…

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10 crazy Cyber Week deals still available on Saturday (including a price mistake!)
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10 crazy Cyber Week deals still available on Saturday (including a price mistake!)

Risk Simplifiers5 years ago01 mins

Black Friday 2021 is long gone and so is Cyber Monday 2021. It was great that so many best-selling deals stuck around for Cyber Week, but now that’s over too. Does that mean all the best deals are now done? Not a chance. Believe it or not…

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Best Walmart Cyber Monday deals still available: TVs, laptops, consoles and more
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Best Walmart Cyber Monday deals still available: TVs, laptops, consoles and more

Risk Simplifiers5 years ago01 mins

Apparently, Cyber Monday doesn’t end until Walmart says so. The retailer still has deals aplenty on our favorite TVs, speakers, gaming consoles, headphones, and more…

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Cyber Week Android app deals: Hexologic, 3D EARTH PRO, Doom and Destiny, more
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Cyber Week Android app deals: Hexologic, 3D EARTH PRO, Doom and Destiny, more

Risk Simplifiers5 years ago01 mins

We are wrapping up our Cyber Week Android app deal coverage this afternoon with a fresh batch of price drops waiting for you down below. Just make sure you check out today’s new all-time low on Samsung’s Galaxy Watch 4 Classic and this morning’s price drop on the Google Nest Thermostat while you’re at it…

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Best Buy Cyber Week deals: Save big on laptops, headphones, kitchenware, TVs and more
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Best Buy Cyber Week deals: Save big on laptops, headphones, kitchenware, TVs and more

Risk Simplifiers5 years ago01 mins

The Cyber Week savings continue. Snag some bargains this week at Best Buy with awesome discounts on a range of top tech…

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INVESTIGATION: Global online ‘student cult’ cybercrime syndicate busted in Cape Town
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INVESTIGATION: Global online ‘student cult’ cybercrime syndicate busted in Cape Town

Risk Simplifiers5 years ago01 mins

Black Axe fraud syndicate, known for brutal tactics, allegedly operated from South Africa…

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EXCLUSIVE! Madhu Sarkar and Pankaj Motla roped in for Dangal TV’s Crime Alert
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EXCLUSIVE! Madhu Sarkar and Pankaj Motla roped in for Dangal TV’s Crime Alert

Risk Simplifiers5 years ago01 mins

News EXCLUSIVE! Madhu Sarkar and Pankaj Motla roped in for Dangal TV’s Crime Alert Crime Alert highlights some spine-chilling incidents which keep the viewers glued to the screen. By Harmisha Chauhan 04 Dec 2021 08:26 PM Mumbai Follow us on Google news to get the best breaking news MUMBAI: TellyChakkar is back with an interesting…

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Master AML, AI & Financial Crime Compliance

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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

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