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Master AML, AI & Financial Crime Compliance

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Insecurity: Buhari directs Immigration to protect economy, borders
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Insecurity: Buhari directs Immigration to protect economy, borders

Risk Simplifiers5 years ago01 mins

By Johnbosco Agbakwuru President Muhammadu Buhari on Friday directed the Comptroller General of the Nigeria Immigration Service, NIS, Mohammed Babandede to ensure that the nation’s The post Insecurity: Buhari directs Immigration to protect economy, borders appeared first on Vanguard News.

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Priority After Evacuations Is To Ensure Security Of Nations Bordering Afghanistan: Russia
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Priority After Evacuations Is To Ensure Security Of Nations Bordering Afghanistan: Russia

Risk Simplifiers5 years ago01 mins

Russia’s foreign minister Sergey Lavrov after meeting with Italy’s foreign minister on Friday said Russia ‘wants to better understand what role our Western partners see for Russia’ on Afghanistan.

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Kabul blasts show security situation in Afghanistan ‘complex, grave’: China
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Kabul blasts show security situation in Afghanistan ‘complex, grave’: China

Risk Simplifiers5 years ago01 mins

China on Friday expressed shock at deadly suicide attacks at Kabul airport, saying security situation in Afghanistan remained “complex and grave” and offered to work with the international community

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A Designated Terrorist, ‘Head of Kabul Security’: Who is Haqqani Network’s Khalil Haqqani
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A Designated Terrorist, ‘Head of Kabul Security’: Who is Haqqani Network’s Khalil Haqqani

Risk Simplifiers5 years ago01 mins

In his role as chief of the group, Haqqani allegedly oversaw suicide bombings against US forces and Afghan civilians in 2018.

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Safeguarding employees data from cyber threats by creating workforce awareness
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Safeguarding employees data from cyber threats by creating workforce awareness

Risk Simplifiers5 years ago01 mins

ETHRWorld.com, in association with Skillsoft, curated a closed-door roundtable discussion on safeguarding your employees’ data from cyber threats by creating workforce awareness on data frauds & cyber threats in the WFH hybrid world where top HR and IT leader…

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Why Disgruntled Employees Are CyberSecurity’s Worst Nightmare
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Why Disgruntled Employees Are CyberSecurity’s Worst Nightmare

Risk Simplifiers5 years ago01 mins

It’s easy to think that cybersecurity is all about keeping the data in and keeping the bad guys out. But what about your staff? That body of people already inside your firewall, and allowed to connect to your network. What if one of them turns rogue?Read This Article on CloudSavvy IT ›

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How the cyber security market is evolving
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How the cyber security market is evolving

Risk Simplifiers5 years ago01 mins

How the cyber security market is evolving

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Security Think Tank: Steps to a solid data privacy practice
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Security Think Tank: Steps to a solid data privacy practice

Risk Simplifiers5 years ago01 mins

Security Think Tank: Steps to a solid data privacy practice

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Transcript of remarks by S for S after Fight Crime Committee meeting

Risk Simplifiers5 years ago03 mins

     Following is the transcript of remarks by the Secretary for Security, Mr Tang Ping-keung, at a media session at Central Government Offices, Tamar, after the Fight Crime Committee meeting this afternoon (August 27):   Reporter: First of all, you talked about the 612 Fund just now. Do you suspect the Fund has carried out…

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Ex-Congo Public Health Minister Accused of COVID-19 Fraud
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Ex-Congo Public Health Minister Accused of COVID-19 Fraud

Risk Simplifiers5 years ago01 mins

Kinshasa, Congo (AP) — Authorities arrested Congo’s former public health minister, Dr. Eteni Longondo, late Friday following allegations he misappropriated more than $1 million in funds allocated by the World Bank to fight the COVID-19 pandemic.

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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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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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