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Master AML, AI & Financial Crime Compliance

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MoneyWatch: Stocks rebound after volatile week with Russia sanctions announced
  • News

MoneyWatch: Stocks rebound after volatile week with Russia sanctions announced

Risk Simplifiers5 years ago01 mins

The Dow Jones posted gains for the second day in a row, gaining more than 800 points. Axios Business reporter Hope King joins CBS News to discuss the latest…

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13-Year-Old Boy Dies After Rape By Security Guard In Edo
  • News

13-Year-Old Boy Dies After Rape By Security Guard In Edo

Risk Simplifiers5 years ago01 mins

A teenager, Jeffery Ugiagbe, has reportedly died after Ovie Oktogbo, a security guard, raped him in the Ugbowo area of Edo State.It was learnt that 13-year-old Ugiagbe fell sick and thereafter told his parents that Oktogbo forcefully had anal sex with him. Upon medical examination, some of the teenager’s organs were discovered to have been…

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Ramaphosa urges UN Security Council to mediate end to Ukraine war
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Ramaphosa urges UN Security Council to mediate end to Ukraine war

Risk Simplifiers5 years ago01 mins

As Russian troops entered Kiev, the president said if ever there were a time for the security council to intervene it was now, adding that he planned to speak to both Moscow and Washington The post Ramaphosa urges UN Security Council to mediate end to Ukraine war appeared first on The Mail &amp…

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NVIDIA investigating cybersecurity incident
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NVIDIA investigating cybersecurity incident

Risk Simplifiers5 years ago01 mins

The company released a barebones response to a report that developers have faced two days of outages…

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Google details its response to the war in Ukraine, including increased account security   
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Google details its response to the war in Ukraine, including increased account security   

Risk Simplifiers5 years ago01 mins

With the war in Ukraine ongoing, Google today detailed its company-wide response to the conflict with a focus on the “safety and security of our employees, users, and customers.” more… The post Google details its response to the war in Ukraine, including increased account security    appeared first on 9to5Google…

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Anonymous is officially in a cyber war with the Russian Government after they invaded Ukraine
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Anonymous is officially in a cyber war with the Russian Government after they invaded Ukraine

Risk Simplifiers5 years ago01 mins

In the past 24 hours, the world has watched on as Russia invaded Ukraine. While America’s President Biden joined other world leaders to issue sanctions in an effort to end the invasion, the war is continuing on many fronts. While there are missiles in the air…

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British Airways suffers major outage, leading to flight cancellations
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British Airways suffers major outage, leading to flight cancellations

Risk Simplifiers5 years ago01 mins

British Airways has suffered a major outage, causing several flights to be cancelled and leaving passengers stuck on planes after landing at Heathrow…

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China abstains from UN Security Council resolution condemning Russian invasion
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China abstains from UN Security Council resolution condemning Russian invasion

Risk Simplifiers5 years ago01 mins

China has abstained from voting on a UN Security Council draft resolution telling Moscow to stop attacking Ukraine and withdraw all troops immediately…

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How is the cyber war unfolding in Ukraine – and could it spread?
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How is the cyber war unfolding in Ukraine – and could it spread?

Risk Simplifiers5 years ago01 mins

Cyber attacks now feature in most country’s war plans. In Ukraine, the world may see what that means in action…

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Cybersecurity experts fend off burnout amid heightened alert
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Cybersecurity experts fend off burnout amid heightened alert

Risk Simplifiers5 years ago01 mins

Prolonged period of cyber threats risk wearing down industry now on high alert

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Siorik LMS

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Now Enrolling

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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What is Bitcoin and Concept of Money Laundering through Bitcoin with a Practical Example.

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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