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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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PM proposes 5 principles for maritime security coop
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PM proposes 5 principles for maritime security coop

Risk Simplifiers5 years ago04 mins

Prime Minister Narendra Modi on Monday proposed five principles to set the roadmap for cooperation between nations for global maritime security, a move seen as a clear message to China’s aggressive stance in South China Sea. Removal of barriers for maritime trade and peaceful settlement of disputes were part of the proposals from the Prime…

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Swipe, IoTeX and CyberVein lead altcoins higher after Bitcoin hits $46K
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Swipe, IoTeX and CyberVein lead altcoins higher after Bitcoin hits $46K

Risk Simplifiers5 years ago01 mins

Data from Cointelegraph Markets Pro shows IOTX, SXP and CVT racking up double-digit gains right as bulls pushed BTC price above $46,000.

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Western Cape’s water security stirs concern
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Western Cape’s water security stirs concern

Risk Simplifiers5 years ago01 mins

Western Cape’s water security stirs concern

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Tesla’s Cybertruck likely delayed to next year due to battery shortage
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Tesla’s Cybertruck likely delayed to next year due to battery shortage

Risk Simplifiers5 years ago01 mins

During Tesla’s recent earnings call, Elon Musk, the electric vehicle (EV) giant’s CEO, said that if the company built the Cybertruck today, it would cost around a million dollars per truck to make. The first Cybertruck models are scheduled to release this fall, so with this news in mind, it seems unlikely that the company’s……

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Black Hat security conference returns to Las Vegas – complete with hacks to quiet the hotel guest from hell
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Black Hat security conference returns to Las Vegas – complete with hacks to quiet the hotel guest from hell

Risk Simplifiers5 years ago01 mins

And a very scary story of a job that went from white hat to murky shades of gray in the United Arab Emirates In Brief  After a year off due to a certain virus, the Black Hat and DEF CON security conferences returned to Las Vegas last week, just in time for the US government’s…

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An Unsurprising But Sad Update for Tesla Cybertruck Fans: Production Has Been Pushed to 2022
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An Unsurprising But Sad Update for Tesla Cybertruck Fans: Production Has Been Pushed to 2022

Risk Simplifiers5 years ago01 mins

By now Tesla fans are well aware that the company, and its CEO Elon Musk, aren’t very good at meeting targets and timelines. It therefore comes as no surprise that the Cybertruck—the company’s first electric pickup truck that looks like something out of Blade Runner—has been delayed to 2022. Read more…

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Digitization Demands a New Approach to Tackling the Cyber Threat
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Digitization Demands a New Approach to Tackling the Cyber Threat

Risk Simplifiers5 years ago01 mins

KPMG calls for board rooms to embrace a ‘pragmatic cyber culture’ NEW YORK — Organizations across the world have made strides in remote working and collaboration during the COVID-19 pandemic, but the proliferation of digitization is creating significant new cyber threats that require radical cultural change at boardroom level. A new report from KPMG ‘From…

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Tesla Cybertruck delay means it won’t hit the road until next year
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Tesla Cybertruck delay means it won’t hit the road until next year

Risk Simplifiers5 years ago01 mins

Tesla’s all-electric Cybertruck was supposed to launch by the end of this year but new information on its website confirms it’s been delayed until 2022.

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Incoming, outgoing national security advisers meet Egyptian intel chief in Cairo
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Incoming, outgoing national security advisers meet Egyptian intel chief in Cairo

Risk Simplifiers5 years ago01 mins

Eyal Hulata and Meir Ben-Shabbat reportedly sit down with Abbas Kamel to discuss maintaining Gaza ceasefire brokered more than two months ago by Egypt

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Alleged fraud uncovered during audit of fund for survivors of institutional abuse
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Alleged fraud uncovered during audit of fund for survivors of institutional abuse

Risk Simplifiers5 years ago01 mins

Independent body Caranua established to manage €110m fund to improve lives of survivors

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Siorik LMS

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Master AML, AI & Financial Crime Compliance

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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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Anti Money Laundering

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