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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

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Tremendous interest from other governments to learn India’s platform strategy: Nandan Nilekani
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Tremendous interest from other governments to learn India’s platform strategy: Nandan Nilekani

Risk Simplifiers5 years ago01 mins

Tremendous interest from other governments to learn India’s platform strategy: Nandan Nilekani  Moneycontrol

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Craig Wright Financing Lawsuits Using Tulip Trust-backed Loan
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Craig Wright Financing Lawsuits Using Tulip Trust-backed Loan

Risk Simplifiers5 years ago01 mins

Reading Time: 3 minutes Craig Wright is financing his flurry of lawsuits using a loan from Calvin Ayre The loan uses Wright’s disputed Tulip Trust as collateral Wright has admitted he does not have access to the supposed fortune Craig Wright is financing his flurry of lawsuits using loans supplied by Calvin Ayre backed by…

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Mission and Money Clash in Nonprofit Hospitals’ Venture Capital Ambitions
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Mission and Money Clash in Nonprofit Hospitals’ Venture Capital Ambitions

Risk Simplifiers5 years ago01 mins

Nonprofit hospitals of all sizes have been trying their luck as venture capitalists, saying their investments improve care through the creation of new medical devices, health software and other innovations. But the gamble at times has been harder to pull off than expected.

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Apple’s Tim Cook, Microsoft’s Satya Nadella Visit White House on Cybersecurity
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Apple’s Tim Cook, Microsoft’s Satya Nadella Visit White House on Cybersecurity

Risk Simplifiers5 years ago01 mins

The chief executive officers of Apple Inc., Microsoft Corp. and Amazon.com Inc. plan to attend a White House meeting with President Joe Biden this week to discuss efforts by private companies to improve cybersecurity following a dramatic uptick in ransomware …

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Arizona “audit” report delayed by Cyber Ninjas COVID outbreak
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Arizona “audit” report delayed by Cyber Ninjas COVID outbreak

Risk Simplifiers5 years ago01 mins

Republicans announce that the Cyber Ninjas CEO and two other members of the five-person audit team tested positive

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Get paid to improve Linux and open-source security
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Get paid to improve Linux and open-source security

Risk Simplifiers5 years ago01 mins

The Linux Foundation and allies will pay developers to help secure Linux and open-source software programs.

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Windows 10’s Security Falls Apart When You Plug In a Razer Mouse or Keyboard
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Windows 10’s Security Falls Apart When You Plug In a Razer Mouse or Keyboard

Risk Simplifiers5 years ago01 mins

Some Windows exploits require computing expertise, dedication to craft, and a ton of free time. But everyone who went to hacker bootcamp should have focused on gaming instead, because it turns out that all you need to gain local admin access on Windows 10 PC is a Razer mouse or keyboard.Read This Article on Review…

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Arizona Election ‘Audit’ Delayed Because Cyber Ninjas Caught COVID-19
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Arizona Election ‘Audit’ Delayed Because Cyber Ninjas Caught COVID-19

Risk Simplifiers5 years ago02 mins

Courtney PedrozaThe final draft of the pro-Trump Arizona election “audit” commissioned by the state’s Republican Party was supposed to arrive on Monday. Unfortunately, the firm hired to conduct the so-called review of Maricopa County’s election results had to call in sick with COVID-19.“Today we are receiving a portion of the draft report from the election…

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The Chronicles of a Campus Security Guard During COVID
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The Chronicles of a Campus Security Guard During COVID

Risk Simplifiers5 years ago01 mins

COVID-19 brought on new threats and challenges for university science lab security, as told by a guard in this first-person account.

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Cyber Security Today, Aug. 20, 2021 -Employees lured to plant ransomware, warning from Cisco and how a U.S. government department was hacked
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Cyber Security Today, Aug. 20, 2021 -Employees lured to plant ransomware, warning from Cisco and how a U.S. government department was hacked

Risk Simplifiers5 years ago01 mins

This episode outlines how a threat actor is promising a reward if they install ranswomare in their organizations The post Cyber Security Today, Aug. 20, 2021 -Employees lured to plant ransomware, warning from Cisco and how a U.S. government department was hacked first appeared on ITBusiness.ca.

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Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

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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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Anti Money Laundering

Anti Money Laundering
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