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Master AML, AI & Financial Crime Compliance

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Businesses warned to be vigilant of scams, hacking during lockdown
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Businesses warned to be vigilant of scams, hacking during lockdown

Risk Simplifiers5 years ago01 mins

New research from BNZ shows nearly 80 percent of the public have been targeted by an online scam and a quarter have fallen victim to one.

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Zamfara govt’s security measures not politically motivated –CP
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Zamfara govt’s security measures not politically motivated –CP

Risk Simplifiers5 years ago01 mins

Commissioner of Police in Zamfara, Mr Ayuba Elkana, on Sunday, said that the security measures recently taken by the state government was not politically motivated. The News Agency of Nigeria reports that Governor Bello Matawalle had recently announced seven drastic security measures, as part of his efforts at addressing the worsening security situation in the……

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T-Mobile CEO apologizes for massive hack, announces cybersecurity deal with Mandiant
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T-Mobile CEO apologizes for massive hack, announces cybersecurity deal with Mandiant

Risk Simplifiers5 years ago01 mins

The CEO tried to paint a rosy picture of the attack by claiming no financial information was stolen but he admitted that millions of social security numbers were accessed.

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We underestimated IoT security. Let’s not make that mistake with robotics.
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We underestimated IoT security. Let’s not make that mistake with robotics.

Risk Simplifiers5 years ago01 mins

Even if placed behind a firewall, inadequately secured robots may not be safe. We’ve already seen malware that breaches isolated networks.

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The best indoor home security cameras on the market in 2021
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The best indoor home security cameras on the market in 2021

Risk Simplifiers5 years ago01 mins

Want to keep an eye on the babysitter or your furry friend while you’re away? We’ve got you covered with our list of best indoor security cameras available now.

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T-Mobile CEO calls latest data breach ‘humbling,’ claims it’s committed to security
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T-Mobile CEO calls latest data breach ‘humbling,’ claims it’s committed to security

Risk Simplifiers5 years ago01 mins

A recent T-Mobile data breach coughed up the information of more than 50 million people, including some who aren’t current customers or never were. The 21-year-old hacker who says they’re responsible for the attack already did an interview with the Wall Street Journal calling its security “awful,” and now CEO Mike Sievert is speaking out.…

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Dublin Airport apologises for ‘chaotic’ queues of up to two hours at security
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Dublin Airport apologises for ‘chaotic’ queues of up to two hours at security

Risk Simplifiers5 years ago01 mins

‘There was no social distancing and no incentive to do it’, says one passenger

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Government of Canada invests over $100 million to modernize rail safety and security
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Government of Canada invests over $100 million to modernize rail safety and security

Risk Simplifiers5 years ago01 mins

The Government of Canada is taking action to further improve the safety and security of Canada’s rail system, especially in light of the impacts of climate change and severe weather on railway operations.

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Researchers, cybersecurity agency urge action by Microsoft cloud database users
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Researchers, cybersecurity agency urge action by Microsoft cloud database users

Risk Simplifiers5 years ago01 mins

Researchers, cybersecurity agency urge action by Microsoft cloud database users

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Why we ‘invited’ ex-commodore who criticised Buhari’s handling of security – DHQ
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Why we ‘invited’ ex-commodore who criticised Buhari’s handling of security – DHQ

Risk Simplifiers5 years ago01 mins

The invitation follows an interview Mr Olawunmi granted Channels Television where he criticised the handling of Nigeria’s security situation under President Muhamadu Buhari. The post Why we ‘invited’ ex-commodore who criticised Buhari’s handling of security – DHQ appeared first on Premium Times Nigeria.

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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

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