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Master AML, AI & Financial Crime Compliance

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The Social Security Trap
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The Social Security Trap

Risk Simplifiers5 years ago01 mins

Social Security rewards long careers and high pay, all but guaranteeing that parents who focus on child-rearing receive the smallest payouts. My mom is one such parent…

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Cyberattacks are getting worse, but most people aren’t taking basic security steps
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Cyberattacks are getting worse, but most people aren’t taking basic security steps

Risk Simplifiers5 years ago01 mins

Data breaches and ransomware attacks are worsening, but most people aren’t taking simple steps to protect themselves, finds a new report…

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Industry Leaders Showcase the Expanding Role of MPC for Data Security and Privacy
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Industry Leaders Showcase the Expanding Role of MPC for Data Security and Privacy

Risk Simplifiers5 years ago01 mins

Event to highlight real-world adoption and use cases of Multi-Party Computation Keynote will come from Salesforce security CTO San Francisco, October 4, 2021 – The ability of Multi-Party Computation (MPC) technology to significantly increase data security and data privacy will be the theme of a yearlong series of events…

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FRSC warns against night travelling over insecurity, bad roads
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FRSC warns against night travelling over insecurity, bad roads

Risk Simplifiers5 years ago01 mins

The road safety agency said its members would enforce strict compliance to laws and orders on highways. The post FRSC warns against night travelling over insecurity, bad roads appeared first on Peoples Gazette…

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Jordan King Abdullah II Says $100M in Real Estate Purchased Quietly Over Security Concerns
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Jordan King Abdullah II Says $100M in Real Estate Purchased Quietly Over Security Concerns

Risk Simplifiers5 years ago01 mins

“These properties are not publicized out of security and privacy concerns, and not out of secrecy or an attempt to hide them,” the palace said in a statement.

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Insecurity: Boko Haram takes over more territories in Niger State – report
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Insecurity: Boko Haram takes over more territories in Niger State – report

Risk Simplifiers5 years ago01 mins

Local Government officials in Nigeria’s North Central Niger State revealed that Boko Haram terrorists are rapidly expanding operations in the state, which will give the terrorist group even more access to the nation’s capital, as Niger State shares boundaries with the Federal Capital Territory. This was disclosed in a report by Reuters on Sunday…

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Security beefed up in Nasarawa over Local Government election
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Security beefed up in Nasarawa over Local Government election

Risk Simplifiers5 years ago01 mins

The Commissioner of Police in Nasarawa State CP, Adesina Soyemi has ordered massive deployment of Police personnel to provide security during the upcoming Local Government Election scheduled to hold on Wednesday. The development was disclosed in a statement issued and forwarded to DAILY POST on Monday by the state’s Police Public Relations Officer…

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Ineffective LG system cause of insecurity, poverty —NULGE
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Ineffective LG system cause of insecurity, poverty —NULGE

Risk Simplifiers5 years ago01 mins

The National Union of Local Government Employees has reiterated its call for autonomy of the local government system for Nigeria to overcome most of its challenges. Lamenting the spate of poverty and insecurity in many parts of the country currently, the NULGE said all these were happening because the local government system has been crippled……

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Taliban-style security welcomed by some, feared by others
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Taliban-style security welcomed by some, feared by others

Risk Simplifiers5 years ago01 mins

KABUL, Afghanistan (AP) — It wasn’t 7 a.m. yet and already the line outside the police station’s gates was long, with men bringing their complaints and demands for justice to Afghanistan’s new Taliban rulers.

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America’s wealthiest not listed in Pandora Papers; Snowden mocks the leak over lack of security 
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America’s wealthiest not listed in Pandora Papers; Snowden mocks the leak over lack of security 

Risk Simplifiers5 years ago01 mins

Snowden is mocking financial companies for their lack of security in wake of the Pandora Papers leak. The report allegedly ties hundreds of people to secret offshore stores of wealth…

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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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