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EFCC quizzes Obi Cubana over money laundering
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EFCC quizzes Obi Cubana over money laundering

Risk Simplifiers5 years ago01 mins

By Chibuike Nwabuko Abuja (Sundiata Post) -. Obinna Iyiegbu popularly known as Cubana has been arrested by the Economic and Financial Crimes Commission (EFCC). Recall […] The post EFCC quizzes Obi Cubana over money laundering first appeared on SundiataPost…

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Maha: ED Arrests Anil Deshmukh In Money Laundering Case
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Maha: ED Arrests Anil Deshmukh In Money Laundering Case

Risk Simplifiers5 years ago01 mins

I respect the courts… I have voluntarily decided to come to the ED for the probe. But I want to ask where is Param Bir Singh who levelled the false allegations against me,” said Deshmukh…

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Security personnel whisks embattled Plateau Speaker away
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Security personnel whisks embattled Plateau Speaker away

Risk Simplifiers5 years ago01 mins

By Chijioke Kingsley Abuja (Sundiata Post) – The embattled Speaker of the Plateau State House of Assembly, Rt. Hon Abok Ayuba has been whisked away […] The post Security personnel whisks embattled Plateau Speaker away first appeared on SundiataPost…

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CrowdStrike acquires SaaS-based cybersecurity service SecureCircle
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CrowdStrike acquires SaaS-based cybersecurity service SecureCircle

Risk Simplifiers5 years ago01 mins

The company specifically cited the effect SecureCircle’s tools will have on CrowdStrike’s Falcon agent with securing the endpoint…

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Cyber Ninja – Stealth Rush Warrior lets you play as a futuristic ninja who must end the war in cyberspace
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Cyber Ninja – Stealth Rush Warrior lets you play as a futuristic ninja who must end the war in cyberspace

Risk Simplifiers5 years ago01 mins

Do you want to put the bad guys in their place in a very uber cool manner? Perhaps, as a ninja? If you answered yes to both, then Cyber Ninja – Stealth Rush Warrior might be the game for you. The product of a young indie development team in Karlsruhe and Berlin…

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After decades of exclusion, same sex partners can now access Social Security survivors benefits
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After decades of exclusion, same sex partners can now access Social Security survivors benefits

Risk Simplifiers5 years ago01 mins

Same-sex partners and spouses will now have access to Social Security survivors benefits they were previously denied due to now-defunct bans on gay marriage.Why it matters: In the past, surviving partners who had been barred from legally marrying were ineligi…

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Potential cyberattack cripples parts of N.L.’s health-care system
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Potential cyberattack cripples parts of N.L.’s health-care system

Risk Simplifiers5 years ago01 mins

A possible cyberattack may be behind a major, province-wide IT outage that hit Newfoundland and Labrador’s health-care system over the weekend and prompted the province to cancel many non-urgent appointments, authorities said on Monday…

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Cyber Security Today, Nov. 1, 2021 – Ransomware news roundup, Black Friday warning and European COVID app cracked
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Cyber Security Today, Nov. 1, 2021 – Ransomware news roundup, Black Friday warning and European COVID app cracked

Risk Simplifiers5 years ago01 mins

Today’s podcast reports on ransomware arrests, an early Black Friday warning and trouble with a European COVID vaccination verification app  The post Cyber Security Today, Nov. 1, 2021 – Ransomware news roundup, Black Friday warning and European COVID app cracked first appeared on ITBusiness.ca…

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Google, Salesforce and others develop security baseline
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Google, Salesforce and others develop security baseline

Risk Simplifiers5 years ago01 mins

A Minimum Viable Secure Product standard is designed to introduce a uniform security baseline when evaluating vendors and products. The post Google, Salesforce and others develop security baseline appeared first on MarTech…

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News24.com | Erdogan skips Glasgow climate summit over ‘security’
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News24.com | Erdogan skips Glasgow climate summit over ‘security’

Risk Simplifiers5 years ago01 mins

Turkish President Recep Tayyip Erdogan said he had cancelled his planned attendance at the COP26 climate conference in Glasgow because of a dispute over the security protocol.

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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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