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Master AML, AI & Financial Crime Compliance

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Best smart security systems of 2021: Smart protection for your home
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Best smart security systems of 2021: Smart protection for your home

Risk Simplifiers5 years ago01 mins

It’s simpler than ever to outfit your home with a smart security system. In recent years, it’s been a requirement to contact the security provider of your choice for installation. But now you can take matters into your own hands for quick and easy setup, including multiple cameras around your home and outside of it…

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Department of Homeland Security to Create Intelligence Team to Track Migrants Heading Toward U.S.
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Department of Homeland Security to Create Intelligence Team to Track Migrants Heading Toward U.S.

Risk Simplifiers5 years ago01 mins

The Department of Homeland Security will create an intelligence team tasked with tracking migrants that are heading towards the U.S. The new team will collect biometric data and study social media information that could welcome mass migration, the Daily Caller reports. The team is expected to be up and running by the end of October…

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Colin Powell, Who Shaped U.S. National Security, Dies at 84
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Colin Powell, Who Shaped U.S. National Security, Dies at 84

Risk Simplifiers5 years ago01 mins

Colin L. Powell, who in four decades of public life served as the nation’s top soldier, diplomat and national security adviser, and whose speech at the United Nations in 2003 helped pave the way for the United States to go to war in Iraq, died on Monday…

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How Samlesbury, Lancashire became the home of the National Cyber Force
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How Samlesbury, Lancashire became the home of the National Cyber Force

Risk Simplifiers5 years ago01 mins

How Samlesbury, Lancashire became the home of the National Cyber Force

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Powerful gang behind kidnapping of 17 US and Canadian missionaries in Haiti, security source says
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Powerful gang behind kidnapping of 17 US and Canadian missionaries in Haiti, security source says

Risk Simplifiers5 years ago01 mins

Powerful gang behind kidnapping of 17 US and Canadian missionaries in Haiti, security source says  CNN…

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Cyber Security Today, Oct, 18, 2021 – Ransomware payments may have totalled hundreds of millions in US, and more
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Cyber Security Today, Oct, 18, 2021 – Ransomware payments may have totalled hundreds of millions in US, and more

Risk Simplifiers5 years ago01 mins

Today’s podcast reports on the value of ransomware payments in the US, a warning to cybersecurity researchers and the discovery of a phony ad blocker The post Cyber Security Today, Oct, 18, 2021 – Ransomware payments may have totalled hundreds of millions in US, and more first appeared on ITBusiness.ca…

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Cyber Security Today, Oct. 15, 2021 – Canadian researchers find Windows bugs, watch for fake URLs and more
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Cyber Security Today, Oct. 15, 2021 – Canadian researchers find Windows bugs, watch for fake URLs and more

Risk Simplifiers5 years ago01 mins

This episode reports on seven Windows bugs that date back years, how one letter in a URL can fool victims and more The post Cyber Security Today, Oct. 15, 2021 – Canadian researchers find Windows bugs, watch for fake URLs and more first appeared on ITBusiness.ca…

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China Could Be Exploiting Internet Security Process to Steal Data, Cyber Experts Warn
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China Could Be Exploiting Internet Security Process to Steal Data, Cyber Experts Warn

Risk Simplifiers5 years ago01 mins

To access the data of unsuspecting users, the Chinese Communist Party (CCP) could take advantage of a universal authentication process that is believed to be secure but may not actually be, cybersecurity experts warned, although encryption is still the preferred method of protecting digital data and Protection of computers – in some cases…

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Food Security: AU, Nigeria partner to empower smallholder farmers
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Food Security: AU, Nigeria partner to empower smallholder farmers

Risk Simplifiers5 years ago01 mins

The project seeks to build the capacity of smallholder farmers to be able to produce more to feed Nigerians. The post Food Security: AU, Nigeria partner to empower smallholder farmers appeared first on Peoples Gazette…

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Tone down insecurity reports about Nigeria, Buhari charges media
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Tone down insecurity reports about Nigeria, Buhari charges media

Risk Simplifiers5 years ago01 mins

Time has come to revise the prefixes “rising insecurity” with “declining insecurity,” the president said. The post Tone down insecurity reports about Nigeria, Buhari charges media appeared first on Peoples Gazette…

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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
Blog
Can You Question a Customer Without Tipping Them Off? FinCEN Clarifies SAR Confidentiality 01
3 days ago3 days ago
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“What AML Employers Actually Test For in 2026 — And Why Most Candidates Are Preparing the Wrong Way”
03
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Financial Crime Insights: AML/CFT Program Gap Assessment: A Step-by-Step Methodology How to conduct a gap assessment that produces actionable findings — not just a list of missing policies
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Anti Money Laundering
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Fintech Series: International Standards and Regulatory Framework for Mobile Money
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Anti Money Laundering
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Fintech Series: Exploring AML/CFT Risks in Mobile Money
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