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Master AML, AI & Financial Crime Compliance

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Category: News

Killing of British MP 'terrorism'
  • News

Killing of British MP 'terrorism'

Risk Simplifiers5 years ago01 mins

The killing of British MP Sir David Amess is being treated as a terrorist incident by police.  T…

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India raises concern over climate financing, technology transfer
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India raises concern over climate financing, technology transfer

Risk Simplifiers5 years ago01 mins

FM says it is unclear how the $100-b yearly commitment will be measured…

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Apple offers 20% bonus in India for adding money to Apple ID
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Apple offers 20% bonus in India for adding money to Apple ID

Risk Simplifiers5 years ago01 mins

Users are being notified about a 20 per cent bonus when adding funds to an Indian Apple ID account, citing a developer on Twitter…

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American Lithium arranges $20 million financing
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American Lithium arranges $20 million financing

Risk Simplifiers5 years ago01 mins

American Lithium Corp. [LI-TSXV, LIACF-OTCQB, 5LA1-Frankfurt] said it has arranged to raise $20 million from…

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Twitch confirms passwords weren’t exposed in October 6th security breach
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Twitch confirms passwords weren’t exposed in October 6th security breach

Risk Simplifiers5 years ago01 mins

Amazon-owned Twitch, a popular streaming service, has confirmed that passwords weren’t exposed in the recent data breach that saw the platform’s source code leaked online. In an update posted on October 15th, Twitch explained that it is “confident” that attackers didn’t access the systems that store Twitch login credentials…

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BrandPost: Tackling Application Security in an Environment of Constant Development
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BrandPost: Tackling Application Security in an Environment of Constant Development

Risk Simplifiers5 years ago01 mins

By: Chris LeffelIn a recent article, we talked about five major trends creating security challenges for companies developing and deploying applications. The accelerating rate of development and deployment is one of them with companies pushing out multiple updates per day, even as cybersecurity professionals struggle to keep up with the pace of change…

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Peak Oil Demand Could Have Serious Consequences For Energy Security
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Peak Oil Demand Could Have Serious Consequences For Energy Security

Risk Simplifiers5 years ago01 mins

In the past couple of years, arguments and predictions have abounded to the effect that climate change policies and technological advances will lead to a peak in oil demand, possibly in the near future. While some of these predictions are based on aggressive assumptions about the adoption of electric vehicles, others are more prescriptive, suggesting…

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Could Advanced Quantum Computing Pose A Risk To Bitcoin Security?
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Could Advanced Quantum Computing Pose A Risk To Bitcoin Security?

Risk Simplifiers5 years ago01 mins

Rapid progress in quantum computing could pose a risk to certain types of bitcoin transactions. So how can we combat this risk…

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Navy commanders to hold five-day conclave to review maritime security
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Navy commanders to hold five-day conclave to review maritime security

Risk Simplifiers5 years ago01 mins

The commanders are expected to deliberate on China’s increasing forays into the Indian Ocean and ways to maintain the Indian Navy’s dominance in the strategically key region.

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Taliban will step up mosque security after attacks
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Taliban will step up mosque security after attacks

Risk Simplifiers5 years ago01 mins

Taliban authorities pledged to step up security at Shi’ite mosques as hundreds of people gathered on Saturday to bury the victims of the Islamic State suicide attack on worshippers. This edit contains graphic content. Olivia Chan reports.

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Siorik LMS

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Now Enrolling

Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

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17+ years across FATF, CBUAE, VARA & NRB. Visit our website for consultancy services tailored to your organization.

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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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