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Master AML, AI & Financial Crime Compliance

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A Black Woman Invented Home Security. Why Did It Go So Wrong?
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A Black Woman Invented Home Security. Why Did It Go So Wrong?

Risk Simplifiers5 years ago01 mins

Surveillance systems, no matter the intention, will always exist to serve power…

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Security agencies require our services to fight Boko Haram: Vigilante boss
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Security agencies require our services to fight Boko Haram: Vigilante boss

Risk Simplifiers5 years ago01 mins

“The military and police have not succeeded in quelling the insurgency in the North-East zone; they had to engage the services of local vigilantes.” The post Security agencies require our services to fight Boko Haram: Vigilante boss appeared first on Peoples Gazette…

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Recapture of inmate from Saskatchewan Penitentiary – Minimum-security unit

Risk Simplifiers5 years ago01 mins

At approximately 2:30 a.m. on November 14, 2021 inmate Duran Laplante was apprehended by the Prince Albert City Police…

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Escape from Saskatchewan Penitentiary – Minimum-security unit

Risk Simplifiers5 years ago01 mins

On November 13, 2021, at approximately 10:00 pm, following an evening count in the minimum-security unit at the Saskatchewan Penitentiary, staff members discovered that offender Duran Laplante was not accounted for…

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Militant attack kills 20 in Burkina Faso, says security minister
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Militant attack kills 20 in Burkina Faso, says security minister

Risk Simplifiers5 years ago01 mins

An attack by insurgents killed 19 Burkina Faso military police and a civilian on Sunday in the tri-border northern region where the West African nation is battling Islamist militants, Security Minister Maxime Kone told national radio.

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Canada has no choice but to bar Huawei from 5G mobile networks, security experts say
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Canada has no choice but to bar Huawei from 5G mobile networks, security experts say

Risk Simplifiers5 years ago01 mins

Three of Canada’s partners in the Five Eyes intelligence-sharing alliance — the United States, Britain and Australia — have taken decisive steps to curb the use of Huawei gear in their countries’ respective 5G networks

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China regulator proposes cybersecurity review for some Hong Kong IPOs
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China regulator proposes cybersecurity review for some Hong Kong IPOs

Risk Simplifiers5 years ago01 mins

China regulator proposes cybersecurity review for some Hong Kong IPOs

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News24.com | Woman, 73, shot during attempted burglary in Eastern Cape as man is foiled by security gate
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News24.com | Woman, 73, shot during attempted burglary in Eastern Cape as man is foiled by security gate

Risk Simplifiers5 years ago01 mins

A 73-year-old woman has been shot in her leg by a man who tried to break into her home in Fernglen, in Gqeberha.

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Rideau Valley Health Centre service disrupted due to ‘cyber security incident’
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Rideau Valley Health Centre service disrupted due to ‘cyber security incident’

Risk Simplifiers5 years ago01 mins

Unfortunately, the incident is beyond our control,” a message on the clinic website read…

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Former Trump national security adviser Michael Flynn calls for one religion in America
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Former Trump national security adviser Michael Flynn calls for one religion in America

Risk Simplifiers5 years ago01 mins

Former Trump national security adviser Michael Flynn calls for one religion in America

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Master AML, AI & Financial Crime Compliance

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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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