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Master AML, AI & Financial Crime Compliance

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How health care organizations can improve their cybersecurity in 2021
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How health care organizations can improve their cybersecurity in 2021

Risk Simplifiers5 years ago01 mins

Chief security executives believe health care organizations can and will improve their cybersecurity to defend against ransomware in 2021…

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DAWGS Steel Security Secures Properties and Protects Communities
  • News

DAWGS Steel Security Secures Properties and Protects Communities

Risk Simplifiers5 years ago01 mins

Schools, hospitals, mental health campuses, nursing homes and colleges, are typically integrated within residential areas. Surrounded by homes, these facilities are often used as a central hub for community activities, which is a great benefit of being surrounded by neighborhoods. If the neighborhood demographic changes, facilities consolidate or move…

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Only 16 per cent of Canadian small business owners feel very prepared for cyber incident: Survey
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Only 16 per cent of Canadian small business owners feel very prepared for cyber incident: Survey

Risk Simplifiers5 years ago01 mins

Nearly half of Canada’s small business owners worry about becoming victims of cybercrime in the next 12 months, according to a survey sponsored by one of Canada’s biggest banks. In Monday’s release of some of the results, part of an online survey of 3,000 Canadians conducted in August…

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Nord Security snaps up Atlas VPN
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Nord Security snaps up Atlas VPN

Risk Simplifiers5 years ago01 mins

Nord Security has incorporated the freemium VPN service Atlas VPN which will continue to operate independently…

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China-linked hacking group accessing calling records worldwide, CrowdStrike says
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China-linked hacking group accessing calling records worldwide, CrowdStrike says

Risk Simplifiers5 years ago01 mins

CrowdStrike said the group, which it dubbed LightBasin, had been acting since at least 2016, but had more recently been detected wielding tools that are among the most sophisticated yet discovered.

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Security alert: Delta faults inclusion in UK’s travel advisory to 12 states
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Security alert: Delta faults inclusion in UK’s travel advisory to 12 states

Risk Simplifiers5 years ago01 mins

Gunmen have killed at least 30 people in an attack in Sokoto State, Governor Aminu Tambuwal confirmed yesterday. The assault began at a weekly market in Goronyo on Sunday and continued into Monday morning… The post Security alert: Delta faults inclusion in UK’s travel advisory to 12 states appeared first on The Guardian Nigeria News…

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Haitians strike over insecurity following abduction of missionaries
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Haitians strike over insecurity following abduction of missionaries

Risk Simplifiers5 years ago01 mins

The usually chaotic streets of Haiti’s capital were quiet and largely empty Monday as thousands of workers angry about the nation’s lack of security went on strike in protest two days after 17 members of a U.S.-based missionary group were abducted by a violent gang…

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Chinese Internet Security Firm Qihoo 360 to Spend $451 Million for 16.6% Equity of Hozon Auto
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Chinese Internet Security Firm Qihoo 360 to Spend $451 Million for 16.6% Equity of Hozon Auto

Risk Simplifiers5 years ago01 mins

Chinese internet security firm Qihoo 360 Technology announced on Monday that the company plans to invest 2.9 billion yuan ($451 million) in Hozon Auto, which also operates a car brand called NETA Auto. Read: Chinese Internet Security Firm Qihoo 360 to Spend $451 Million for 16.6% Equity of Hozon Auto on Pandaily…

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Station Hill community members protest against ongoing crime in the area
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Station Hill community members protest against ongoing crime in the area

Risk Simplifiers5 years ago01 mins

Members of the Station Hill community say they have had quite enough of intimidation by criminals and demand that the perpetrators of crimes not be graned bail. Story in this week’s Talk of the Town. out on Thursday. The post Station Hill community members protest against ongoing crime in the area appeared first on Talk…

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A Cybercrime Group Has Been Hacking Telecoms to Steal Phone Records All Over the World
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A Cybercrime Group Has Been Hacking Telecoms to Steal Phone Records All Over the World

Risk Simplifiers5 years ago01 mins

Everybody hopes that their phone calls and text messages are kept private but, in reality, we know the truth: Lots of entities—from dark web criminals to the government—have ways of intercepting intimate communications. Well, add another group to that anxiety-inducing list: A hacker gang, potentially based in China,…Read more…

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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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Anti Money Laundering

Anti Money Laundering
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