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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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Cyberpunk 2077 megamod rebalances pretty much the entire game
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Cyberpunk 2077 megamod rebalances pretty much the entire game

Risk Simplifiers5 years ago01 mins

A modder has completely rebalanced Cyberpunk 2077 in a bid to improve the gameplay experience.Prolific Cyberpunk modder Scissors123454321 released their gameplay rebalance megamod today on NexusMods, and it makes a huge number of changes to the balance of the game.Perhaps the headline change is the removal of scaling. In the base Cyberpunk, V and their…

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Serious Cyberattack on the State Department
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Serious Cyberattack on the State Department

Risk Simplifiers5 years ago01 mins

Serious Cyberattack on the State Department

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U.S. Embassy warns of security threats at airport as Taliban co-founder arrives in Kabul
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U.S. Embassy warns of security threats at airport as Taliban co-founder arrives in Kabul

Risk Simplifiers5 years ago01 mins

The U.S. Embassy warned Americans not to go to the Kabul airport on Saturday “because of potential security threats.” The big picture: The guidance comes a day after President Biden reiterated his commitment to considering “every opportunity and every means” …

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Softline helps Raiffeisenbank Russia strengthen its infrastructure security

Risk Simplifiers5 years ago01 mins

Softline Russia has audited the bank’s Active Directory (AD) for compliance with the best international practices, security requirements and infrastructure support.

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Potential ISIS security threat to Kabul airport, Americans cautioned to stay away
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Potential ISIS security threat to Kabul airport, Americans cautioned to stay away

Risk Simplifiers5 years ago01 mins

American citizens in Afghanistan were cautioned not to travel to Kabul’s airport because of “potential security threats” as Taliban leaders arrive in the region to form a new government.  

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U.S. Embassy Tells Americans to Avoid Kabul Airport over ‘Potential Security Threats’
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U.S. Embassy Tells Americans to Avoid Kabul Airport over ‘Potential Security Threats’

Risk Simplifiers5 years ago01 mins

The alert came one day after President Biden claimed he had not received any reports of American citizens being unable to enter the airport.

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Cybersecurity is a team effort – and so is keeping patients safe
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Cybersecurity is a team effort – and so is keeping patients safe

Risk Simplifiers5 years ago01 mins

Panelists at the HIMSS21 Healthcare Cybersecurity Forum on Monday emphasized the importance of getting clinicians and decision-makers on board with safeguarding a health system from bad actors.

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US, Germany warn of growing security threats at Kabul airport
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US, Germany warn of growing security threats at Kabul airport

Risk Simplifiers5 years ago01 mins

‘Potential security threats’ prompt US and German embassies to warn their citizens against travelling to Kabul airport.

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Valley Relocation & Storage is Now Helping Businesses Get Their Security Deposit Back
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Valley Relocation & Storage is Now Helping Businesses Get Their Security Deposit Back

Risk Simplifiers5 years ago01 mins

The professional moving company is now offering lite maintenance service as part of their business relocation and moving services [PR.com]

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Kabul airlift stumbles as security worsens, bottlenecks hit
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Kabul airlift stumbles as security worsens, bottlenecks hit

Risk Simplifiers5 years ago01 mins

US urges citizens in Afghanistan to avoid going to the Kabul airport due to security threats.

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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

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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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5 years ago
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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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