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Master AML, AI & Financial Crime Compliance

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Indian security forces to have training module on Taliban
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Indian security forces to have training module on Taliban

Risk Simplifiers5 years ago01 mins

India’s border forces and armed police units deployed in the counter-terrorism grid have been directed by the central security establishment to pre

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Walmart Onn box gets Android TV update w/ new security patch, freezing issue fixes, more
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Walmart Onn box gets Android TV update w/ new security patch, freezing issue fixes, more

Risk Simplifiers5 years ago01 mins

Walmart introduced the most affordable Android TV device to date earlier this year, and as we covered, they’re pretty decent. However, update support is always questionable on super-cheap devices, but it seems Walmart is up to the task as the first notable update for the Onn Android TV box has just rolled out. more… The…

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Security forces in India to have training & combat module on Taliban
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Security forces in India to have training & combat module on Taliban

Risk Simplifiers5 years ago01 mins

Security forces such as the BSF, SSB, CRPF and state police units will now have a full-fledged training, intelligence and combat module on the Taliban, its leadership and their modus operandi.

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The US isn’t ready for the new national security risks of clean energy
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The US isn’t ready for the new national security risks of clean energy

Risk Simplifiers5 years ago01 mins

Oil has long been a cornerstone of US national security strategy. What happens when the world stops using it? 

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Computer vision and deep learning provide new ways to detect cyber threats
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Computer vision and deep learning provide new ways to detect cyber threats

Risk Simplifiers5 years ago01 mins

The combination of binary visualization and machine learning is a powerful technique that can provide new solutions to old problems.

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Only 8% of orgs with web apps for file uploads have adequate cybersecurity
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Only 8% of orgs with web apps for file uploads have adequate cybersecurity

Risk Simplifiers5 years ago01 mins

Security for organizations’ web applications supporting file uploads and transfers has lagged behind digital transformation.

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WhatsApp’s end-to-end encryption closes a longstanding security loophole
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WhatsApp’s end-to-end encryption closes a longstanding security loophole

Risk Simplifiers5 years ago01 mins

Over two billion WhatsApp users are set to receive a major security enhancement as the app will now allow users to encrypt cloud-based backups via end-to-end encryption (E2EE).

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Banks expect London to remain a top financial centre, says survey
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Banks expect London to remain a top financial centre, says survey

Risk Simplifiers5 years ago01 mins

Banks expect London to remain a top financial centre, says survey

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This Week in True-Crime Podcasts: Elizabeth Holmes on Trial
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This Week in True-Crime Podcasts: Elizabeth Holmes on Trial

Risk Simplifiers5 years ago01 mins

Plus, dive into the Killer Psyche of Dr. Death.

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Attack On Larry Elder A ‘Hate Crime,’ Says Democratic Sheriff
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Attack On Larry Elder A ‘Hate Crime,’ Says Democratic Sheriff

Risk Simplifiers5 years ago01 mins

‘Where is the outrage from our politicians’

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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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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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