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Master AML, AI & Financial Crime Compliance

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Commercial Service Robot Company Uditech Completes C2 Round of Financing
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Commercial Service Robot Company Uditech Completes C2 Round of Financing

Risk Simplifiers5 years ago01 mins

Uditech, a global commercial service robot supplier, announced on Monday that it had completed a new round of financing. Read: Commercial Service Robot Company Uditech Completes C2 Round of Financing on Pandaily…

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Teenager recruited more than 50 young people in Kerry as money ‘mules’ for gang
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Teenager recruited more than 50 young people in Kerry as money ‘mules’ for gang

Risk Simplifiers5 years ago01 mins

Young people allowing crime syndicate use bank accounts for fraud-gained funds…

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WH Not Stolen, But Bought With Zuckerberg’s Money
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WH Not Stolen, But Bought With Zuckerberg’s Money

Risk Simplifiers5 years ago01 mins

Nearly a year has passed since the 2020 election, yet there has not been a clear, satisfactory answer to the central mystery: How did a dull, declining Joe Biden manage to get more than 81 million votes and win the presidency…

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Albertans say their mental health has worsened due to finances, job security: survey
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Albertans say their mental health has worsened due to finances, job security: survey

Risk Simplifiers5 years ago01 mins

Albertans are significantly more likely than other Canadians to feel that their mental health has worsened due to their financial situation, according to the results of a recent survey. The survey, Social Determinants of Mental Health by Angus Reid on behalf of the Credit Counselling Canada…

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Cybernator may not be the worst name for a great game, but it’s definitely up there
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Cybernator may not be the worst name for a great game, but it’s definitely up there

Risk Simplifiers5 years ago01 mins

Metal on metal I suppose the name Cybernator might seem cool if it’s the ’90s and you’re under 12. Which… The post Cybernator may not be the worst name for a great game, but it’s definitely up there appeared first on Destructoid…

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Enterprises are scrambling to deploy zero trust security
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Enterprises are scrambling to deploy zero trust security

Risk Simplifiers5 years ago01 mins

Enterprises are quickly finding out that zero trust security is becoming a business decision, not only an operational decision…

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Critical Windows 11 Warning As 14 Security Flaws Confirmed 7 Days After Launch
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Critical Windows 11 Warning As 14 Security Flaws Confirmed 7 Days After Launch

Risk Simplifiers5 years ago01 mins

iOS 15 Is Available Now With These Stunning New iPhone Privacy Features Security experts offer a critical evaluation of Windows 11 security In the meantime, however, I’ve been asking security experts for their collective critical judgement on what this means for both business and consumer users of Windows 11. Here’s what they had to say…

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Multisectoral health emergency risk profiling for health security in South Sudan
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Multisectoral health emergency risk profiling for health security in South Sudan

Risk Simplifiers5 years ago01 mins

Multisectoral health emergency risk profiling for health security in South Sudan @WHOSouthSudan Credits ebrahimj@who.int Sat, 16/10/2021 – 10:46 08 October 2021…

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72% increase in cyberattacks against healthcare sector over the weekend
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72% increase in cyberattacks against healthcare sector over the weekend

Risk Simplifiers5 years ago01 mins

Director of Barzilai Medical Center in Ashkelon Prof. Chezy Levy said that his hospital was among those targeted…

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What cybersecurity tools and strategies are gaining in importance?
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What cybersecurity tools and strategies are gaining in importance?

Risk Simplifiers5 years ago01 mins

The CEO of CynergisTek discusses findings from the consulting firm’s annual cybersecurity report, and talks about the future of security in healthcare…

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Siorik LMS

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Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

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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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