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Master AML, AI & Financial Crime Compliance

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NDA, Air Training Command collaborate on training, security
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NDA, Air Training Command collaborate on training, security

Risk Simplifiers5 years ago01 mins

The Nigeria Defence Academy (NDA) and the Air Training Command (ATC) of the Nigeria Air Force have agreed to strengthen collaboration on training and security. […]

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Viral Video: Odisha Govt Guidelines Go For A Toss, Security Guard Administers Injection To Patient At Hospital
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Viral Video: Odisha Govt Guidelines Go For A Toss, Security Guard Administers Injection To Patient At Hospital

Risk Simplifiers5 years ago01 mins

A security guard posted at a government hospital in Odisha has invited serious trouble by administering an injection to a patient. The incident which has happened at Angul District Headquarters hospital has now stoked serious questions on the ground level implementation of Odisha government’s strict guidelines.

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Government plans to make social security scheme for informal workers more attractive
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Government plans to make social security scheme for informal workers more attractive

Risk Simplifiers5 years ago01 mins

Govt plans options like free accident cover and reduced monthly contribution for attracting more informal workers to join the voluntary Pradhan Mantri Shram Yogi Maandhan pension scheme.

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Cybercriminal Gang Just Leaked 500,000 Fortinet VPN Users’ Passwords
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Cybercriminal Gang Just Leaked 500,000 Fortinet VPN Users’ Passwords

Risk Simplifiers5 years ago01 mins

A hacker gang has allegedly collected and dumped a large trove of approximately 500,000 login credentials belonging to users of a popular VPN product from cybersecurity firm Fortinet. Read more…

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India asks Canada to protect nationals from ‘hate related’ crime after murder of a student
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India asks Canada to protect nationals from ‘hate related’ crime after murder of a student

Risk Simplifiers5 years ago01 mins

After the death of a 23-year-old Indian student in Canada, India’s high commission in Ottawa has urged the Canadian government to

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EXCLUSIVE! Neha Narang and Arjun Singh roped in for Dangal TV’s Crime Alert
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EXCLUSIVE! Neha Narang and Arjun Singh roped in for Dangal TV’s Crime Alert

Risk Simplifiers5 years ago02 mins

News EXCLUSIVE! Neha Narang and Arjun Singh roped in for Dangal TV’s Crime Alert Dangal TV’s show Crime Alert will see some very popular faces in the upcoming episodes. Read On to know more. By Saloni Tiwari 10 Sep 2021 12:33 AM Mumbai Follow us on Google news to get the best breaking news MUMBAI: TellyChakkar…

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Clinton Portis Pleads Guilty In Health Care Fraud Scheme
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Clinton Portis Pleads Guilty In Health Care Fraud Scheme

Risk Simplifiers5 years ago01 mins

He faces a maximum penalty of 10 years in prison.

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The Very Online Show 06: Food Crimes
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The Very Online Show 06: Food Crimes

Risk Simplifiers5 years ago01 mins

Tamoor and Lucy guide Jeff Bakalar through the legalities of internet food crimes and magicians.

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Impeachment: American Crime Story Has an Unlikely Main Character
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Impeachment: American Crime Story Has an Unlikely Main Character

Risk Simplifiers5 years ago017 mins

Here’s how much I enjoyed the first seven out of 10 episodes of FX’s Impeachment: American Crime Story: As soon as I ran out of screeners, I spent Labor Day weekend marathoning all 10 episodes of The People v. O.J. Simpson, the original, critically acclaimed American Crime Story miniseries that aired in 2016 and that…

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A new court filing in Elizabeth Holmes’ fraud trial reveals texts to her ex-boyfriend and former COO that could play a key role in prosecuting the Theranos founder
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A new court filing in Elizabeth Holmes’ fraud trial reveals texts to her ex-boyfriend and former COO that could play a key role in prosecuting the Theranos founder

Risk Simplifiers5 years ago01 mins

A new court filing in Elizabeth Holmes’ fraud trial reveals texts to her ex-boyfriend and former COO that could play a key role in prosecuting the Theranos founder

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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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