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Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

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News24.com | WATCH | Where’s security? Pitch invader casually walks onto field in Wales v Boks clash

Risk Simplifiers5 years ago01 mins

A video has surfaced showing just how easy it was for a pitch invader to get on the field at the Millenium Stadium when Wales faced the Springboks on Saturday.

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Time ripe for treaty on cyberspace
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Time ripe for treaty on cyberspace

Risk Simplifiers5 years ago01 mins

WE live in an age of digital interdependence where technologies are rapidly transforming societies and economies of nation states with unprecedented challenges to human security. © New Straits Times Press (M) Bhd…

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U.S. cybersecurity firm uncovers hack attacks linked to group with Chinese government ties
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U.S. cybersecurity firm uncovers hack attacks linked to group with Chinese government ties

Risk Simplifiers5 years ago01 mins

Foreign hackers are suspected of compromising organizations in the technology, defense, healthcare, energy and education industries in the U.S. and other countries, cybersecurity firm Palo Alto Networks said late Sunday.Why it matters: The National Security A…

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Cybersecurity firms provide threat intel for Clop ransomware group arrests
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Cybersecurity firms provide threat intel for Clop ransomware group arrests

Risk Simplifiers5 years ago01 mins

The crackdown was codenamed Operation Cyclone…

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Israel distances itself from NSO after US blacklists spyware firm behind phone hacking
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Israel distances itself from NSO after US blacklists spyware firm behind phone hacking

Risk Simplifiers5 years ago01 mins

NSO is a private company, it is not a governmental project and therefore even if it is designated, it has nothing to do with the policies of the Israeli government,” Israel’s Foreign Minister, Yair Lapid, said at a joint press conference with Prime Minister Naftali Bennett and Finance Minister Avigdor Lieberman…

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Fisherman killed in firing off Gujarat coast: FIR against 10 Pakistan maritime security personnel
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Fisherman killed in firing off Gujarat coast: FIR against 10 Pakistan maritime security personnel

Risk Simplifiers5 years ago01 mins

New Delhi, Nov 08: Gujarat Police have registered an FIR on charges of murder and attempt to murder against 10 personnel of the Pakistan Maritime Security Agency (PMSA) after they fired at an Indian fishing boat in the Arabian Sea off…

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Report: 57% of all ecommerce cyberattacks are bot-driven

Risk Simplifiers5 years ago01 mins

As supply chain challenges continue into the 2021 holiday season, ecommerce retailers could see further disruptions caused by cyberattacks…

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Man who made R4.2m fraud possible ‘expected reward’ but got just R150
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Man who made R4.2m fraud possible ‘expected reward’ but got just R150

Risk Simplifiers5 years ago01 mins

Mlamuli Khumalo imprisoned for six years after pleading guilty to involvement in property-sale email scam The post Man who made R4.2m fraud possible ‘expected reward’ but got just R150 appeared first on The Mail & Guardian…

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Lauren Simmons’ New Podcast Drops Financial Gems
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Lauren Simmons’ New Podcast Drops Financial Gems

Risk Simplifiers5 years ago01 mins

Episode three is available now…

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The 30 Best True Crime Podcasts
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The 30 Best True Crime Podcasts

Risk Simplifiers5 years ago01 mins

When you need an all-consuming distraction, murder and mystery are key…

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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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Compliance Advisory

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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

NEPAL | UAE

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