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Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

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Firefight Erupts at Kabul Airport as Security Situation Deteriorates
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Firefight Erupts at Kabul Airport as Security Situation Deteriorates

Risk Simplifiers5 years ago01 mins

A gunbattle broke out, killing at least one Afghan soldier, with the security situation deteriorating as the U.S. and its Western allies consider extending an evacuation operation that has been engulfed in chaos for more than a week.

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House panel probing Arizona ballot review gives Cyber Ninjas Friday deadline to cooperate
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House panel probing Arizona ballot review gives Cyber Ninjas Friday deadline to cooperate

Risk Simplifiers5 years ago01 mins

Congressional Democrats gave Cyber Ninjas until Friday to cooperate in their probe of the company, but stopped short of issuing a subpoena.

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ISIS Threat Against Kabul Airport ‘Real & Acute’, Says Biden’s National Security Adviser as Thousands Flee
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ISIS Threat Against Kabul Airport ‘Real & Acute’, Says Biden’s National Security Adviser as Thousands Flee

Risk Simplifiers5 years ago01 mins

US military is establishing “alternative routes” to the Kabul airport because of a threat the terror group ISIS-K, a self-proclaimed branch of the Islamic State, poses to the airport and its surroundings.

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The chilling recordings in Netflix’s new true crime doc are leaving viewers horrified
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The chilling recordings in Netflix’s new true crime doc are leaving viewers horrified

Risk Simplifiers5 years ago01 mins

The tape clicks, it starts whirring and begins to play a recording. The haunting voice in the trailer for Netflix’s grisly new true-crime documentary can then be heard confessing to murder. On the way to the police station, Dennis Nilsen recounts how he was asked a question. Are we “talking about one body or two?”…

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EXCLUSIVE! Archana More bags Dangal TV’s Crime Alert
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EXCLUSIVE! Archana More bags Dangal TV’s Crime Alert

Risk Simplifiers5 years ago02 mins

News EXCLUSIVE! Archana More bags Dangal TV’s Crime Alert By Saloni Tiwari 23 Aug 2021 11:31 PM Mumbai Follow us on Google news to get the best breaking news MUMBAI: TellyChakkar is back with an interesting piece of information from your favourite show on the small screens.We are constantly reporting updates about various television shows and…

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Stacey Abrams Board Member: Mail-in Ballots Most Vulnerable to Voter Fraud
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Stacey Abrams Board Member: Mail-in Ballots Most Vulnerable to Voter Fraud

Risk Simplifiers5 years ago01 mins

A board member of Stacey Abrams’ political organization Fair Fight said back in 2007 that voter fraud is most likely to occur among mail-in ballots, a statement which contradicts the group’s current thoughts on the matter. Rep. Al Williams made the comment in a 2007 NPR interview about a voting law Georgia implemented at the…

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Life After White-Collar Crime
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Life After White-Collar Crime

Risk Simplifiers5 years ago01 mins

Every week, fallen executives come together, seeking sympathy and a second act.

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Vancouver police investigating vandalism of Komagata Maru memorial as possible hate crime
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Vancouver police investigating vandalism of Komagata Maru memorial as possible hate crime

Risk Simplifiers5 years ago01 mins

Police in Vancouver are investigating the vandalism of a public memorial as a possible hate crime.

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IBM unveils Telum to combat financial fraud in real time
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IBM unveils Telum to combat financial fraud in real time

Risk Simplifiers5 years ago01 mins

IBM unveils Telum to combat financial fraud in real time

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A Hit TV Crime Series Is Facing an Off-Screen Offense — Piracy
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A Hit TV Crime Series Is Facing an Off-Screen Offense — Piracy

Risk Simplifiers5 years ago01 mins

Episodes from “Crime Crackdown” released in advance for premium subscribers were found circulating on various social media platforms.

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Master AML, AI & Financial Crime Compliance

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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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