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Master AML, AI & Financial Crime Compliance

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Trump’s own security adviser blames him for Taliban surrender
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Trump’s own security adviser blames him for Taliban surrender

Risk Simplifiers5 years ago01 mins

President Biden has offered his most forceful defense yet of the nation’s withdrawal from Afghanistan, a withdrawal that most Americans support. At the same time, some of Donald Trump’s own top advisers are blaming Trump for much of the chaos now occurring in Afghanistan. MSNBC’s Ari Melber reports on the situation.

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Victoria’s Cyber Crime Division Seizes a Record Amount of Cryptocurrency
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Victoria’s Cyber Crime Division Seizes a Record Amount of Cryptocurrency

Risk Simplifiers5 years ago01 mins

Police in Victoria has seized what they believe is the largest amount of crypto ever by Australian police. The post Victoria’s Cyber Crime Division Seizes a Record Amount of Cryptocurrency appeared first on BeInCrypto.

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Homeland Security begs Supreme Court to block revival of ‘Remain in Mexico’ policy
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Homeland Security begs Supreme Court to block revival of ‘Remain in Mexico’ policy

Risk Simplifiers5 years ago01 mins

The Biden administration made an emergency request to the Supreme Court late Friday asking it to block a lower court ruling requiring restoration of President Trump’s “Remain in Mexico” policy. Without a stay, Homeland Security will be forced to start pushing illegal immigrants back across the border rather than catch …

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ELECTION CASH IRKS SENIOR: Trudeau blasted for $500 Old Age Security top up
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ELECTION CASH IRKS SENIOR: Trudeau blasted for $500 Old Age Security top up

Risk Simplifiers5 years ago01 mins

WATCH as senior Dorothy Williams, aged 89, is upset over an Old Age Security payment of $500 made to her bank account a day after the federal government dropped the writ for Election 2021! Check out the story by SUN Media’s Queens Park reporter Antonella Artuso. What do YOU think? What do you think of…

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‘A CASH COW’: Air travel security fees exceed costs of screening

Risk Simplifiers5 years ago01 mins

Security fees for air travel have netted the Canadian government a third of a billion dollars the past five years, according to Blacklock’s Reporter. Department of Transport records show it collects about 8% profit annually on security fees paid by air travellers. Accounts show the Canadian Air Transport Security Authority collected $3.98 billion in fees from…

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BrandPost: Continuous Security Controls Validation: a CISO’s Secret Weapon
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BrandPost: Continuous Security Controls Validation: a CISO’s Secret Weapon

Risk Simplifiers5 years ago01 mins

By Ron NewmanPicture this: A CISO is speaking before their company’s board of directors and one board member asks a series of difficult questions. “What did we get for the $15 million we spent on cybersecurity last year? How can we measure our return on investment? How do we know our security defenses are actually providing…

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Call of Duty: Vanguard, Cyberpunk, and more discussed in this week’s Totally Rated
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Call of Duty: Vanguard, Cyberpunk, and more discussed in this week’s Totally Rated

Risk Simplifiers5 years ago01 mins

The newest episode of Future’s tech and gaming news and review show is here

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Trump pardon recipient Ken Kurson charged again with cyberstalking
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Trump pardon recipient Ken Kurson charged again with cyberstalking

Risk Simplifiers5 years ago01 mins

Kenneth Kurson, a Trump ally pardoned by the former president on his last full day in office, has been charged with felony counts of cyberstalking and eavesdropping by the district attorney for Manhattan. Cyrus Vance Jr. announced Wednesday that his office charged Mr. Kurson, 52, a friend of former President …

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Liberia concludes a three-day workshop to review National Action Plan for Health Security (NAPHS) Implementation and progress since 2017
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Liberia concludes a three-day workshop to review National Action Plan for Health Security (NAPHS) Implementation and progress since 2017

Risk Simplifiers5 years ago01 mins

Liberia concludes a three-day workshop to review National Action Plan for Health Security (NAPHS) Implementation and progress since 2017 WHO Credits lakev@who.int Fri, 20/08/2021 – 09:32 20 August 2021

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Biden’s national security advisor says ‘we can’t count on’ people getting safely to Kabul’s airport despite talks with Taliban
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Biden’s national security advisor says ‘we can’t count on’ people getting safely to Kabul’s airport despite talks with Taliban

Risk Simplifiers5 years ago01 mins

Biden said the Taliban pledged safe passage for the tens of thousands the US is trying to evacuate, but Jake Sullivan called it a “risky operation.”

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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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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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