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  • Can You Question a Customer Without Tipping Them Off? FinCEN Clarifies SAR Confidentiality
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Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

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BrandPost: 5 Trends Driving  Application Security Challenges
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BrandPost: 5 Trends Driving Application Security Challenges

Risk Simplifiers5 years ago01 mins

By Chris  LeffelApplications are a key piece to the digital transformation puzzle. They are also a moving target, as many organizations move current  mission-critical apps to the cloud, while developing new ones, while working to keep them all updated and secure without enough skilled hands to manage it – all while cybercriminals wage war…

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Twitch was warned about security and safety issues
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Twitch was warned about security and safety issues

Risk Simplifiers5 years ago01 mins

Former employees tell The Verge that streaming platform management was slow to address concerns, regularly neglected to disclose security issues…

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Biden administration is expected to enter a new security agreement with Mexico
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Biden administration is expected to enter a new security agreement with Mexico

Risk Simplifiers5 years ago01 mins

The Biden administration’s anticipated arrangement with Mexico would tackle the most violent drug cartels and migrant smugglers…

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Economic insecurity is at the heart of Netflix’s Squid Game
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Economic insecurity is at the heart of Netflix’s Squid Game

Risk Simplifiers5 years ago01 mins

The show’s premise draws you in and makes it easy to overlook the theme at the show’s heart—the explosive growth of debt and economic inequality in contemporary Korea…

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The DOJ wants you to admit your cybersecurity problem
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The DOJ wants you to admit your cybersecurity problem

Risk Simplifiers5 years ago01 mins

The government is pushing to know more about the extent of hacks. Read More…

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Secretum: A Messaging & Trading App Promising Anonymity and High Security
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Secretum: A Messaging & Trading App Promising Anonymity and High Security

Risk Simplifiers5 years ago01 mins

The ecosystem surrounding Secretum is vast, diverse, and intertwined. Though in the early stages of development, the platform is already showing serious potential. Especially considering the way it aims to tackle multiple real-life problems faced by the crypto community worldwide. The post Secretum: A Messaging &amp…

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Matrix taps BitGo’s custody solution, bringing top-tier security to its trading platform
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Matrix taps BitGo’s custody solution, bringing top-tier security to its trading platform

Risk Simplifiers5 years ago01 mins

Matrix, a virtual assets trading platform serving investors around the world, partners with BitGo, a leader in digital asset financial services. Through the partnership, BitGo will provide Matrix with a wide array of custodial services, including hot- and cold-storage capabilities to protect traders on its platform…

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Justice Department to sue contractors who don’t report cyberattacks
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Justice Department to sue contractors who don’t report cyberattacks

Risk Simplifiers5 years ago01 mins

The Biden Justice Department announced this week that it will sue government contractors and companies that receive federal grants if they do not report cybersecurity breaches. Deputy Attorney General Lisa O. Monaco said Wednesday that the False Claims Act permits the DOJ to bring civil litigation against entities that misuse …

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UK’s Weir Group hit by attempted cyber attack at end of Q3
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UK’s Weir Group hit by attempted cyber attack at end of Q3

Risk Simplifiers5 years ago01 mins

UK’s Weir Group hit by attempted cyber attack at end of Q3

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Trump’s Security Aide Blasts Concessions to N.Korea
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Trump’s Security Aide Blasts Concessions to N.Korea

Risk Simplifiers5 years ago01 mins

H.R. McMaster, who shaped the U.S.’ North Korea policy in the first year of the Trump administration, said Monday that “maximum pressure” is the best strategy in dealing with the renegade country.The remarks came after President Moon Jae-in last month called for declaring a formal end to the Korean …

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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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Compliance Advisory

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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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Anti Money Laundering

Anti Money Laundering
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