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Master AML, AI & Financial Crime Compliance

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This US company sold iPhone hacking tools to UAE spies
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This US company sold iPhone hacking tools to UAE spies

Risk Simplifiers5 years ago01 mins

When the United Arab Emirates paid over $1.3 million for a powerful and stealthy iPhone hacking tool in 2016, the monarchy’s spies—and the American mercenary hackers they hired—put it to immediate use. The tool exploited a flaw in Apple’s iMessage app to enable hackers to completely take over a victim’s iPhone. It was used against…

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Syria ‘caught in downward spiral’ UN relief chief tells Security Council
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Syria ‘caught in downward spiral’ UN relief chief tells Security Council

Risk Simplifiers5 years ago01 mins

The UN humanitarian affairs chief warned on Wednesday that Syria, after more than a decade of war, remains “caught in a downward spiral” and that “the country will continue to be a place of tragedy, so long as the conflict continues.” Martin Griffiths, who also serves as Emergency Relief Coordinator, briefed the Security Council, following…

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Group: Egypt’s security tactics ‘destroy’ lives of activists
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Group: Egypt’s security tactics ‘destroy’ lives of activists

Risk Simplifiers5 years ago01 mins

A global human rights group has accused Egypt’s main domestic security agency of harassing and intimidating rights advocates and activists to silence them

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Rodgers points to ‘crime’ Leicester must not commit after Europa draw
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Rodgers points to ‘crime’ Leicester must not commit after Europa draw

Risk Simplifiers5 years ago01 mins

The manager remained upbeat after the match but wants his charges to learn from the experience. The post Rodgers points to ‘crime’ Leicester must not commit after Europa draw appeared first on TEAMtalk.

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Rodgers says it would be a ‘crime’ if Leicester players dont ‘learn’ from Napoli draw
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Rodgers says it would be a ‘crime’ if Leicester players dont ‘learn’ from Napoli draw

Risk Simplifiers5 years ago01 mins

““Disappointed with the end result, especially after we were 2-0 up,” Brendan Rodgers told BT Sport following the game. “There were lots of exciting moments in the game. The two goals were outstanding. “There are things for us to improve on at this level against top teams and one is keeping the ball better.””

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‘Love & Hip Hop Atlanta’ star Mo Fayne sentenced to 17.5 years in prison for fraud
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‘Love & Hip Hop Atlanta’ star Mo Fayne sentenced to 17.5 years in prison for fraud

Risk Simplifiers5 years ago01 mins

Reality TV star and rapper Maurice “Mo” Fayne has been sentenced to 17.5 years behind bars for operating a multi-million Ponzi scheme and stealing more than $2 million in COVID-19 relief funds.

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Pennsylvania GOP subpoenas personal information of every voter for 2020 election “fraudit”
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Pennsylvania GOP subpoenas personal information of every voter for 2020 election “fraudit”

Risk Simplifiers5 years ago01 mins

Republicans want personal data on 7 million voters, claiming need to determine “whether or not they exist”

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Suspcious death in Strathcona County, RCMP Major Crimes Unit investigates
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Suspcious death in Strathcona County, RCMP Major Crimes Unit investigates

Risk Simplifiers5 years ago01 mins

Strathcona County RCMP are investigating a vehicle fire that is linked to a suspicious death on Wednesday night. RCMP responded to a vehicle fire near Township Road 530 and Range Road 221, in Sherwood Park, at 9:36 p.m., on Wednesday. Inside the burnt-out vehicle, human remains were discovered. The death is being considered suspicious and…

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Crimes against children increase by five per cent in AP
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Crimes against children increase by five per cent in AP

Risk Simplifiers5 years ago01 mins

Across the country, crimes against children reduced by 13.2 per cent

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‘Love & Hip Hop’ Star Gets 17 Years In Prison In Fraud Case
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‘Love & Hip Hop’ Star Gets 17 Years In Prison In Fraud Case

Risk Simplifiers5 years ago01 mins

He’s also ordered to pay back $4.4 million.

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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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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

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