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Master AML, AI & Financial Crime Compliance

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NeuroNet: Mendax Proxy, the cyberpunk adventure game inspired by Reigns, will release for iOS and Android next year
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NeuroNet: Mendax Proxy, the cyberpunk adventure game inspired by Reigns, will release for iOS and Android next year

Risk Simplifiers5 years ago01 mins

Dream Harvest has announced that its Reigns-inspired Cyberpunk visual novel NeuroNet: Mendax Proxy will launch for iOS, Android and Nintendo Switch in Q1 2022. It sees players controlling a sophisticated City AI that must make snappy decisions that will affect the city and its populace’s future…

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Cyber Monday external hard drive deals: what to expect this year
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Cyber Monday external hard drive deals: what to expect this year

Risk Simplifiers5 years ago01 mins

How to get the best Cyber Monday external hard drive deals on the day…

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Cyber Monday PS5 deals: will there be stock and what else will be on offer in 2021?
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Cyber Monday PS5 deals: will there be stock and what else will be on offer in 2021?

Risk Simplifiers5 years ago01 mins

The Cyber Monday PS5 deals are getting closer, but will they be worth the wait…

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Cyber Monday CPU deals 2021: more chances to save on your next chipset
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Cyber Monday CPU deals 2021: more chances to save on your next chipset

Risk Simplifiers5 years ago01 mins

Cyber Monday CPU deals could mean substantial savings on reliable AMD and Intel processors…

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Cyber sector growth exacerbating skills shortage
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Cyber sector growth exacerbating skills shortage

Risk Simplifiers5 years ago01 mins

Cyber sector growth exacerbating skills shortage

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The Morning After: Best Buy and Home Depot pull several Chinese-made security cameras
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The Morning After: Best Buy and Home Depot pull several Chinese-made security cameras

Risk Simplifiers5 years ago01 mins

Two US-China stories seemed to occur independently of each other yesterday. First up, Best Buy and Home Depot pulled security cameras made by some Chinese companies linked to Uyghur surveillance. Both US retail giants have stopped selling products from Lorex and Ezviz, while Lowe’s no longer carries products by the former.The US government added parent…

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News24.com | 11 dead in Iraq attack blamed on IS group, say security sources
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News24.com | 11 dead in Iraq attack blamed on IS group, say security sources

Risk Simplifiers5 years ago01 mins

At least 11 people have been killed in an attack on a village in eastern Iraq blamed on the Islamic State group, security sources have announced.

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‘Crop diversity underpins food security’: Scientists flag ‘enormous’ diversity loss
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‘Crop diversity underpins food security’: Scientists flag ‘enormous’ diversity loss

Risk Simplifiers5 years ago01 mins

An international team of scientists have completed what they claim is the âlargest review ever conductedâ looking at agricultural crop diversity. The results are in: we are seeing âenormousâ diversity loss, with implications for future food security…

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FCC revokes China Telecom’s authority to operate in the US, cites national security concerns
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FCC revokes China Telecom’s authority to operate in the US, cites national security concerns

Risk Simplifiers5 years ago01 mins

As the name implies, China Telecom is a Chinese firm and a state-owned one at that. The FCC conducted an investigation (with the assistance of Executive Branch agencies) into the company’s operations and determined that, despite its protests, China Telecom is “subject to exploitation, influence, and control” by the Chinese…

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Liberian National Pleads Guilty to $23 Million PPP Fraud
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Liberian National Pleads Guilty to $23 Million PPP Fraud

Risk Simplifiers5 years ago01 mins

The United States Department of Justice (DOJ) announced a Liberian national plead guilty to $23 million in COVID-19 relief fraud…

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Master AML, AI & Financial Crime Compliance

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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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Anti Money Laundering

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