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Master AML, AI & Financial Crime Compliance

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Sudan Security Forces Fire Teargas At Anti-Coup Protesters
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Sudan Security Forces Fire Teargas At Anti-Coup Protesters

Risk Simplifiers5 years ago01 mins

Sudanese security forces fired teargas Thursday at anti-coup protesters who had stayed on the streets of northern Khartoum a day after 15 people were killed, witnesses said.  Dozens of demonstrators manned makeshift barricades built the previous day in the capital’s northern districts in protest against last month’s widely condemned military takeover…

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Prasa to deploy 5,000 more security guards to protect its infrastructure: Mbalula
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Prasa to deploy 5,000 more security guards to protect its infrastructure: Mbalula

Risk Simplifiers5 years ago01 mins

“Over and above the internal security operations, Prasa will be deploying a further 5,000 guards sourced through various private security service providers during the month of November 2021,” Mbalula told parliament…

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Virgin Orbit bullish on national security launch
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Virgin Orbit bullish on national security launch

Risk Simplifiers5 years ago01 mins

Virgin Orbit is actively pursuing new business in the national security market, executives said Nov. 17 during an “Investors Day” event.  SpaceNews…

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GDP: Nigeria’s financial sector expands by 23% in Q3 2021
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GDP: Nigeria’s financial sector expands by 23% in Q3 2021

Risk Simplifiers5 years ago01 mins

The Nigerian financial sector, which comprises of finance and insurance sectors recorded a growth rate of 23.23% in the third quarter of 2021. This is according to GDP report released by the National Bureau of Statistics (NBS) on Thursday. The Financial sector, which is classified as financial institutions and insurance…

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Talent shortage starts to bite
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Talent shortage starts to bite

Risk Simplifiers5 years ago01 mins

Cyber security jobs are classified into 26 categories, and there are critical shortages in more than half.

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Cybersecurity back on boardroom agenda
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Cybersecurity back on boardroom agenda

Risk Simplifiers5 years ago01 mins

Boards are coming to terms with the harsh reality that nothing will keep cyber criminals out if they are determined.

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Security alone can’t combat the tide of cyber threats
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Security alone can’t combat the tide of cyber threats

Risk Simplifiers5 years ago01 mins

A recent survey found that 95 per cent of Australian CEOs view cyber threats as the top threat to growth, compared to 85 per cent globally.

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Critical infrastructure facing cyber security risks
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Critical infrastructure facing cyber security risks

Risk Simplifiers5 years ago01 mins

There has been a big increase in ransomware and cyber crime incidents and the government is keen to protect critical infrastructure.

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News24.com | Bushiri fraud case: Court shoots down accused’s request for inquiry into delayed proceedings
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News24.com | Bushiri fraud case: Court shoots down accused’s request for inquiry into delayed proceedings

Risk Simplifiers5 years ago01 mins

The attorney for Willah Joseph Mudolo and Zethu Mudolo has asked the Pretoria Magistrate’s Court to hold an inquiry into why proceedings were being delayed and to finalise the investigation.

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Flash Briefing: Eskom investigates possible sabotage; unrelenting Covid-19 tender fraud continues; coalition agreements unclear despite deadline
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Flash Briefing: Eskom investigates possible sabotage; unrelenting Covid-19 tender fraud continues; coalition agreements unclear despite deadline

Risk Simplifiers5 years ago01 mins

Eskom CEO André de Ruyter says that Eskom is investigating suspicious circumstances surrounding the breakdowns of several power stations…

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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

NEPAL | UAE

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