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Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

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Sutter Health’s CISO on how to overcome cultural hurdles to cybersecurity
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Sutter Health’s CISO on how to overcome cultural hurdles to cybersecurity

Risk Simplifiers5 years ago01 mins

Jacki Monson, who is also chief technology risk officer and chief privacy officer at Sutter, previews her HIMSS Healthcare Cybersecurity Forum virtual session – where she’ll discuss stakeholder alignment and “privacy and security by design…

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Queensland’s troubled Paradise Dam overflows but farmers’ water security is ‘short lived’
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Queensland’s troubled Paradise Dam overflows but farmers’ water security is ‘short lived’

Risk Simplifiers5 years ago01 mins

Paradise Dam is overflowing following decent rainfall in the Wide Bay Burnett as drought-stricken farmers worry for their safety and future water security…

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More women joining security forces since Modi government took up reins: Defence Minister
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More women joining security forces since Modi government took up reins: Defence Minister

Risk Simplifiers5 years ago01 mins

The Defence Minister was speaking at the inauguration of a three-day event ‘Rashtra Raksha Samarpan Parv’ which will see Prime Minister Narendra Modi launching several new initiatives of the ministry on November 19 marking the birth anniversary of freedom fig…

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Scientists Warn of “Alien” Invasions and the Need for Planetary Biosecurity
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Scientists Warn of “Alien” Invasions and the Need for Planetary Biosecurity

Risk Simplifiers5 years ago01 mins

The era of space exploration brings with it a new risk: invasion. The peril comes not from little green men arriving on flying saucers but,… The post Scientists Warn of “Alien” Invasions and the Need for Planetary Biosecurity appeared first on SciTechDaily…

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Ugandan Capital Under Tight Security After Deadly Bombings
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Ugandan Capital Under Tight Security After Deadly Bombings

Risk Simplifiers5 years ago01 mins

Armed police and soldiers patrolled the Ugandan capital Wednesday as security was stepped up following twin suicide bombings claimed by the Islamic State that killed three people in the heart of Kampala. Ugandans have been urged to remain on high alert after Tuesday’s attacks, the latest in a string of bombings targeting the East ……

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‘Go back to being authentic’: How 150-year-old Prudential Financial wants to maintain brand relevance
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‘Go back to being authentic’: How 150-year-old Prudential Financial wants to maintain brand relevance

Risk Simplifiers5 years ago01 mins

How Prudential Financial is maintaining brand relevance after nearly 150 years. The post ‘Go back to being authentic’: How 150-year-old Prudential Financial wants to maintain brand relevance appeared first on Digiday…

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MRPL asks public not to fall prey to fraudsters
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MRPL asks public not to fall prey to fraudsters

Risk Simplifiers5 years ago01 mins

A certain individual posing as the Managing Director of MRPL had sent messages to 361 MRPL employees…

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Oregon Man Charged With Using Grindr to Target Gay Man in Alleged Hate Crime
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Oregon Man Charged With Using Grindr to Target Gay Man in Alleged Hate Crime

Risk Simplifiers5 years ago01 mins

“How do murderers feel after killing?” his alleged search history reads…

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Cyber attack: Frontier Software payroll company hacked
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Cyber attack: Frontier Software payroll company hacked

Risk Simplifiers5 years ago01 mins

Employers are reeling over the hacking of payroll software popular with large companies, which has thrown thousands of workers’ pay into chaos.

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Mafia Legend is a crime boss strategy simulator now up for pre-registration
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Mafia Legend is a crime boss strategy simulator now up for pre-registration

Risk Simplifiers5 years ago01 mins

The Wonderland Game’s new creation Mafia Legend, the crime boss strategy simulator, offers players the chance to become the ruler of the underground world and lead the gang. It is now open for pre-registration on Android. Introduction to the game … [MORE…

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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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17+ years across FATF, CBUAE, VARA & NRB. Visit our website for consultancy services tailored to your organization.

Get Consultancy →

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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

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