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  • Can You Question a Customer Without Tipping Them Off? FinCEN Clarifies SAR Confidentiality
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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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‘Jarvo’ Arrested After Making Mockery Of ECB Security Again

Risk Simplifiers5 years ago01 mins

England vs India: Serial pitch invader ‘Jarvo69’ once again hogged the limelight, as he entered the Oval Arena during Day 2 of the fourth Test match.

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FBI, CISA warn of potential cyberattacks over holiday weekends
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FBI, CISA warn of potential cyberattacks over holiday weekends

Risk Simplifiers5 years ago01 mins

They cited the Mother’s Day weekend attack on Colonial Pipeline, the Memorial Day weekend attack on major meat processor JBS as well as the July 4 Kaseya attack.

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Japan Focus: Ajinomoto’s umami push, food security updates, Calbee’s healthy NPD drive and more feature in our round-up
  • News

Japan Focus: Ajinomoto’s umami push, food security updates, Calbee’s healthy NPD drive and more feature in our round-up

Risk Simplifiers5 years ago01 mins

Ajinomoto’s umami push, food security updates, Calbee’s healthy NPD drive and more feature in this edition of Japan Focus.

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China accused of cyber attacks on Norwegian IT systems
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China accused of cyber attacks on Norwegian IT systems

Risk Simplifiers5 years ago01 mins

China accused of cyber attacks on Norwegian IT systems

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ACP Technologies, Inc. Expands Security Services
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ACP Technologies, Inc. Expands Security Services

Risk Simplifiers5 years ago01 mins

Company’s MSSP Division Provides Industry-Leading Protection

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Permanent CEO appointed to lead the UK Cyber Security Council
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Permanent CEO appointed to lead the UK Cyber Security Council

Risk Simplifiers5 years ago01 mins

Simon Hepburn is a 20-year veteran of the charity, education and careers sector London – September 1st 2021 – The UK Cyber Security Council – the charitable, self-regulatory body for the cyber security education and skills sector – today announced the appointment of Simon Hepburn, a charity and education executive with over twenty years’ experience…

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Israeli military court frees pregnant Palestinian security prisoner on bail
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Israeli military court frees pregnant Palestinian security prisoner on bail

Risk Simplifiers5 years ago01 mins

Anhar al-Deek, 25, was arrested following an alleged stabbing attack in March; she would have been first security prisoner to give birth while detained since 2008

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GitHub’s AI programming assistant can introduce security flaws
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GitHub’s AI programming assistant can introduce security flaws

Risk Simplifiers5 years ago01 mins

AI that automatically generates source code to help human programmers complete projects has been found to include bugs or security flaws in up to 40 per cent of the code it outputs

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CD Projekt Red Can’t Promise End of Year Next Gen Cyberpunk Release
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CD Projekt Red Can’t Promise End of Year Next Gen Cyberpunk Release

Risk Simplifiers5 years ago01 mins

In a disappointing but not unexpected announcement, CD Projekt Red has announced that they can’t guarantee that the next-gen console version for Cyberpunk 2077 will release by the end of this year. The next-gen Witcher release may be a different story, however. The post CD Projekt Red Can’t Promise End of Year Next Gen Cyberpunk…

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Next-Gen Cyberpunk 2077 and Witcher 3 still coming 2021… CDPR thinks
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Next-Gen Cyberpunk 2077 and Witcher 3 still coming 2021… CDPR thinks

Risk Simplifiers5 years ago01 mins

But will there be bugs?

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Siorik LMS

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Now Enrolling

Master AML, AI & Financial Crime Compliance

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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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Anti Money Laundering

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