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Master AML, AI & Financial Crime Compliance

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Security Guards to Accompany Mobile Vaccination Units After Harassment by Anti-Vaxxers
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Security Guards to Accompany Mobile Vaccination Units After Harassment by Anti-Vaxxers

Risk Simplifiers5 years ago01 mins

This decision followed months of abuse and vandalism in Colorado’s Jefferson County.

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Biker bandits drive insecurity in Nigeria
  • News

Biker bandits drive insecurity in Nigeria

Risk Simplifiers5 years ago01 mins

A classic bandit extortion strategy is to set homes and grain stores on fire to intimidate individuals into paying up. The post Biker bandits drive insecurity in Nigeria appeared first on The Mail & Guardian.

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Assume breach position does not mean firms get to skip due diligence in cybersecurity
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Assume breach position does not mean firms get to skip due diligence in cybersecurity

Risk Simplifiers5 years ago01 mins

Recognising that security breaches are “not a matter of if, but when” does not mean businesses get to be cut some slack in the event of an incident, especially when they are unable to show due diligence in safeguarding their customers’ data.

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Petrou: Afghanistan’s war was never just about the West’s security
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Petrou: Afghanistan’s war was never just about the West’s security

Risk Simplifiers5 years ago01 mins

Much of my reporting since Sept. 11, 2001 has wrestled with the many repercussions of what happened that morning 20 years ago and the so-called War on Terror that followed.

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India, Australia eye closer security ties as 9/11 anniversary marked
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India, Australia eye closer security ties as 9/11 anniversary marked

Risk Simplifiers5 years ago01 mins

India and Australia vowed on Saturday to deepen their security cooperation, especially following the Taliban takeover in Afghanistan, as the world marks the 20th anniversary of the 9/11 attacks on the United States.

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Cybersecurity seen as growing risk for airlines following 9/11
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Cybersecurity seen as growing risk for airlines following 9/11

Risk Simplifiers5 years ago01 mins

‘We must stay ahead of emerging security threats,’ says aviation official, noting measures taken in past 20 years to help prevent further attacks

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Publicly-Traded Security Provider Prosegur Launches Prosegur Crypto Custody Arm
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Publicly-Traded Security Provider Prosegur Launches Prosegur Crypto Custody Arm

Risk Simplifiers5 years ago01 mins

Publicly-Traded Security Provider Prosegur Launches Prosegur Crypto Custody Arm

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Joe Biden Wants to Honor 9/11—By Moving On From National Security Priorities That Defined the Past 20 Years
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Joe Biden Wants to Honor 9/11—By Moving On From National Security Priorities That Defined the Past 20 Years

Risk Simplifiers5 years ago01 mins

On the morning of Sept. 11, 2001, it was Joe Biden’s wife Jill who told him on the phone that a second plane had crashed into New York’s Twin Towers. Biden was on board an Amtrak commuter train from Wilmington and Washington, and when he walked out of the station on Capitol Hill, he saw…

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HHS cybersecurity arm warns against BlackMatter ransomware
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HHS cybersecurity arm warns against BlackMatter ransomware

Risk Simplifiers5 years ago01 mins

Although the group claims to not target hospitals, HC3 says healthcare organizations should still be on alert.

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INVESTIGATION: NNPC in procurement fraud; two highest-bidders in slop oil sale are same people
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INVESTIGATION: NNPC in procurement fraud; two highest-bidders in slop oil sale are same people

Risk Simplifiers5 years ago01 mins

Perhaps to achieve a predetermined goal, the NNPC made the bid exercise a mismatch between local companies and export companies. The post INVESTIGATION: NNPC in procurement fraud; two highest-bidders in slop oil sale are same people appeared first on Premium Times Nigeria.

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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

Tel No: 9803008930

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Anti Money Laundering

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