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Master AML, AI & Financial Crime Compliance

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Human Rights Watch rejects PECA, calls it draconian cyber law
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Human Rights Watch rejects PECA, calls it draconian cyber law

Risk Simplifiers5 years ago01 mins

HRW says Pakistan has ratified Int’l Covenant on Civil and Political Rights, which protects right to freedom of expression…

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Ramaphosa appoints new State Security Agency head, key NPA appointments
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Ramaphosa appoints new State Security Agency head, key NPA appointments

Risk Simplifiers5 years ago01 mins

Ramaphosa appoints new State Security Agency head, key NPA appointments

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Freelance journalist, Sacut Amenga-Etego detained by National Security
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Freelance journalist, Sacut Amenga-Etego detained by National Security

Risk Simplifiers5 years ago01 mins

A freelance journalist, Sacut Amenga-Etego, has been arrested and detained by the National Security on the orders of the High Court (Criminal Court 5 Division). He was arrested last Friday, February 25, and is to reappear on March 14, 2022. The Court presided over by Her Ladyship…

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Cloud security is too important to leave to cloud providers
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Cloud security is too important to leave to cloud providers

Risk Simplifiers5 years ago01 mins

11 cloud vulnerabilities that keep customers up at night…

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Toyota supplier reports cyberattack that halts production across Japan
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Toyota supplier reports cyberattack that halts production across Japan

Risk Simplifiers5 years ago01 mins

A Toyota spokesperson told Reuters that it was a “supplier system failure…

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Anonymous takes down state run news services in major cyber attack…
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Anonymous takes down state run news services in major cyber attack…

Risk Simplifiers5 years ago01 mins

Anonymous takes down state run news services in major cyber attack… (Third column, 5th story, link) Related stories:Heartbreaking scenes at Ukraine border sees thousands of kids separated from dads…Thousands of Russians FLEE to escape conscription: ‘Not wanted’…Mass arrests at anti-war demonstrations…TV Host Cries About Losing His Italian Villa…

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Ukraine cyber attacks seen spiking, but no destructive cyber war yet
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Ukraine cyber attacks seen spiking, but no destructive cyber war yet

Risk Simplifiers5 years ago01 mins

Ukraine cyber attacks seen spiking, but no destructive cyber war yet

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Arsenal announce financial losses of £107m
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Arsenal announce financial losses of £107m

Risk Simplifiers5 years ago01 mins

Arsenal have announced financial losses of £107m, with most of the damage owed to the Covid-19 pandemic…

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Telstra boss warns of rising cyber war threat
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Telstra boss warns of rising cyber war threat

Risk Simplifiers5 years ago01 mins

As the telco sector watches Ukraine closely, it is also readying for a new period of growth, Andy Penn says from the Mobile World Congress in Barcelona.

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Solving the skills shortage tops tech sector’s election wishlist
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Solving the skills shortage tops tech sector’s election wishlist

Risk Simplifiers5 years ago01 mins

Leading Australian tech investors, company founders and industry groups say there are important issues for the sector that need to be heard in the election campaign.

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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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