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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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Compliance Advisory

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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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Thought I was going to die: ‘Money Heist’ actor opened up about his cancer battle
  • News

Thought I was going to die: ‘Money Heist’ actor opened up about his cancer battle

Risk Simplifiers5 years ago01 mins

Spanish actor Alvaro Morte, who is famous for his role as ‘The Professor’ in the Netflix series La Casa de Papel or Money Heist,

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My fella never offers to drive and never offers any money for parking or petrol
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My fella never offers to drive and never offers any money for parking or petrol

Risk Simplifiers5 years ago01 mins

DEAR DEIDRE: EVERY time we go out, my boyfriend assumes I will drive. It’s really starting to annoy me. He’s 29 and I am 27. We have been together for eight months. But since things have opened up and we’ve been socialising with friends again, I can see how selfish he is. He arranges nights…

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FACT CHECK: Does This Image Show A Security Check At An Airport In Afghanistan?
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FACT CHECK: Does This Image Show A Security Check At An Airport In Afghanistan?

Risk Simplifiers5 years ago01 mins

It was actually taken in Yemen

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Google Issues YouTube Security Warning For 2 Million Creators
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Google Issues YouTube Security Warning For 2 Million Creators

Risk Simplifiers5 years ago01 mins

While Google continues to come under scrutiny from those preaching the privacy gospel, there’s one area where the technology titan deserves to be applauded: security. Earlier this year, Google announced it would suddenly flip the security switch on millions of Gmail accounts , a switch that will now also be toggled for two million YouTube…

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Deepfakes in cyberattacks aren’t coming. They’re already here. 
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Deepfakes in cyberattacks aren’t coming. They’re already here. 

Risk Simplifiers5 years ago01 mins

Security teams have observed deepfakes being used in phishing attempts or to compromise business email and platforms like Slack and MS Teams.

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Report: Cybercriminals increasingly targeting outpatient facilities
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Report: Cybercriminals increasingly targeting outpatient facilities

Risk Simplifiers5 years ago01 mins

A report released Thursday by the cybersecurity firm Critical Insight found that bad actors have begun to shift their healthcare targets.  

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Bangkok Airways reports cyberattack
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Bangkok Airways reports cyberattack

Risk Simplifiers5 years ago01 mins

Bangkok Airways says it is investigating a cyberattack in which some customers’ personal data may have been compromised.

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Insecurity: Army, Police synergise on anti-banditry fight in Zamfara -GOC
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Insecurity: Army, Police synergise on anti-banditry fight in Zamfara -GOC

Risk Simplifiers5 years ago01 mins

Gusau – The Nigerian Army and the Police in Zamfara have begun collaborating in the fight against banditry and restoring security in the state, the […]

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Russia wants CSTO security alliance to boost cooperation over Afghanistan
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Russia wants CSTO security alliance to boost cooperation over Afghanistan

Risk Simplifiers5 years ago01 mins

Moscow will work more closely with fellow members of a post-Soviet security alliance as the withdraw of U.S. forces from Afghanistan raises regional security risks, Russia’s defence minister was quoted as saying on Saturday.

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T-Mobile hacker calls the carrier’s security ‘awful’ in new interview
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T-Mobile hacker calls the carrier’s security ‘awful’ in new interview

Risk Simplifiers5 years ago01 mins

It’s been over a week since T-Mobile confirmed a hack of its servers affecting tens of millions of customers. The carrier closed the access point quickly, but the hacker had already started selling stolen data by then. This week, as T-Mobile deals with the fallout of the breach, a hacker claiming responsibility for the attack…

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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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Compliance Advisory

Need Expert AML/CFT & RegTech Guidance?

17+ years across FATF, CBUAE, VARA & NRB. Visit our website for consultancy services tailored to your organization.

Get Consultancy →

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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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