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Master AML, AI & Financial Crime Compliance

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Russia arrests cyber security expert on treason charge
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Russia arrests cyber security expert on treason charge

Risk Simplifiers5 years ago01 mins

Ilya Sachkov is founder of Group-IB, which specialises in preventing ransomware and has worked with Interpol

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4 Cybersecurity Strategies for Small and Midsize Businesses
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4 Cybersecurity Strategies for Small and Midsize Businesses

Risk Simplifiers5 years ago01 mins

You can’t stop cyberattacks from happening. But you can contain the consequences.

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Headlines From China: How Hong Kong Censors Film in the Name of National Security
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Headlines From China: How Hong Kong Censors Film in the Name of National Security

Risk Simplifiers5 years ago01 mins

How Hong Kong Censors Film in the Name of National Security.

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Two high-profile Chinese livestreamers are being investigated for tax fraud
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Two high-profile Chinese livestreamers are being investigated for tax fraud

Risk Simplifiers5 years ago01 mins

Popular personalities who shape internet commerce and culture may be the next targets in deepening regulatory scrutiny. The post Two high-profile Chinese livestreamers are being investigated for tax fraud appeared first on KrASIA.

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Alleged N7.1Billion Fraud: Why we will appeal against ruling stopping Orji Kalu’s retrial
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Alleged N7.1Billion Fraud: Why we will appeal against ruling stopping Orji Kalu’s retrial

Risk Simplifiers5 years ago01 mins

EFCC says the judge failed to abide by the Supreme Court’s order for a retrial in the N7.1billion fraud case involving Orji Kalu and others. The post Alleged N7.1Billion Fraud: Why we will appeal against ruling stopping Orji Kalu’s retrial appeared first on Premium Times Nigeria.

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Evergrande potential collapse poses immense risk for China’s financial stability and growth – Katzenellenbogen
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Evergrande potential collapse poses immense risk for China’s financial stability and growth – Katzenellenbogen

Risk Simplifiers5 years ago01 mins

“Last week, Evergrande failed to pay some of its bond holders, but it still has about a month left before it can be declared in default.”

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Manababad Sangathan Chief Manas Das Operating Crime Syndicate From Jail!
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Manababad Sangathan Chief Manas Das Operating Crime Syndicate From Jail!

Risk Simplifiers5 years ago01 mins

Sources said that the residents of Abhimanpur village in Khordha overpowered two goons of Manas Das and handed them over to Begunia police for allegedly trying to spread terror in the village by branding guns and other weapons. 

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Gardaí seize €600,000 of cannabis herb in organised crime investigation
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Gardaí seize €600,000 of cannabis herb in organised crime investigation

Risk Simplifiers5 years ago01 mins

A 61-year-old man was arrested during five searches today.

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Gupta-linked R307m ‘fraudster’ disputes he was running away after arrest at airport
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Gupta-linked R307m ‘fraudster’ disputes he was running away after arrest at airport

Risk Simplifiers5 years ago01 mins

Kubentheran Moodley was arrested at OR Tambo moments before leaving for Dubai in an alleged attempt to flee his corruption-linked legal troubles The post Gupta-linked R307m ‘fraudster’ disputes he was running away after arrest at airport appeared first on The Mail & Guardian.

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Exclusive! May I Come in Madam actor Shikhar Sharma to be seen in Crime Alert on Dangal TV
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Exclusive! May I Come in Madam actor Shikhar Sharma to be seen in Crime Alert on Dangal TV

Risk Simplifiers5 years ago03 mins

News Exclusive! May I Come in Madam actor Shikhar Sharma to be seen in Crime Alert on Dangal TV Actor Shikhar Sharma who is known for his project by Pavitra Rishta and May I Come in Madam is now all set to be seen in an upcoming episode of Crime Alert By FarhanKhan 29 Sep…

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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

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