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Master AML, AI & Financial Crime Compliance

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Covid-19: Outbreak in Paremoremo maximum security prison
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Covid-19: Outbreak in Paremoremo maximum security prison

Risk Simplifiers5 years ago01 mins

Stuff understands there are 14 cases confirmed via rapid antigen tests in the prison, home to New Zealand’s most dangerous inmates…

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Salata Partners With Interface To Deploy Video Analytics With Upgraded Network, Security and Voice Connectivity
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Salata Partners With Interface To Deploy Video Analytics With Upgraded Network, Security and Voice Connectivity

Risk Simplifiers5 years ago01 mins

Solution will uncover critical business insights, improve employee productivity and customer satisfaction across 80+ Salata Salad Kitchens The post Salata Partners With Interface To Deploy Video Analytics With Upgraded Network, Security and Voice Connectivity first appeared on RestaurantNews.com…

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GitHub calls for contributions to new cybersecurity Advisory Database
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GitHub calls for contributions to new cybersecurity Advisory Database

Risk Simplifiers5 years ago01 mins

GitHub has already published the full contents of the Advisory Database to encourage collaboration…

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Billion-dollar logistics giant Expeditors struggling to recover from cyberattack
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Billion-dollar logistics giant Expeditors struggling to recover from cyberattack

Risk Simplifiers5 years ago01 mins

The Seattle-based company announced the attack on Sunday but would not say if it was a ransomware incident…

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Arrest Abba Kyari’s brother before he escapes – Activist tells security agencies
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Arrest Abba Kyari’s brother before he escapes – Activist tells security agencies

Risk Simplifiers5 years ago01 mins

Activist and Convener of the civil society organisation, Concerned Nigerians, Deji Adeyanju, has called for the persecution of the younger brother of embattled Deputy Commissioner of Police, Abba Kyari, to prevent him from fleeing the country. The call came after police investigations revealed that members of a syndicate led by international scammer…

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Dera Sacha Sauda chief Gurmeet Ram Rahim gets Z-plus security after being released on furlough
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Dera Sacha Sauda chief Gurmeet Ram Rahim gets Z-plus security after being released on furlough

Risk Simplifiers5 years ago01 mins

Gurmit Ram Rahim Singh, who is serving a sentence in Haryana jail, has been released on furlough with Z-plus security…

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House probe sought into cyberattacks on media sites
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House probe sought into cyberattacks on media sites

Risk Simplifiers5 years ago01 mins

Bayan Muna lawmakers are calling on the House of Representatives’ information and communications technology panel to conduct an investigation on the increasingly frequent cyberattacks on news outlets…

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Social Security fixes could animate post-midterms agenda
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Social Security fixes could animate post-midterms agenda

Risk Simplifiers5 years ago01 mins

If Republicans take one or both chambers of Congress in November, don’t be surprised if shoring up Social Security’s finances becomes an area of bipartisan focus. Pronouncements like that have been made before only to die on the next election campaign’s vine. But the spirit of compromise that animated discussions around last year’s bipartisan infrastructure…

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Kremlin admits that a dramatic Security Council meeting on Ukraine was recorded in advance, after people realized a minister’s watch showed the wrong time
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Kremlin admits that a dramatic Security Council meeting on Ukraine was recorded in advance, after people realized a minister’s watch showed the wrong time

Risk Simplifiers5 years ago01 mins

Kremlin admits that a dramatic Security Council meeting on Ukraine was recorded in advance, after people realized a minister’s watch showed the wrong time

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  • News

Forcepoint looks to simplify zero-trust security

Risk Simplifiers5 years ago01 mins

Forcepoint hopes to simplify security by integrating zero trust and SASE security technologies to safeguard access and data use across web, cloud services, and private applications…

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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.

Explore Courses →
Compliance Advisory

Need Expert AML/CFT & RegTech Guidance?

17+ years across FATF, CBUAE, VARA & NRB. Visit our website for consultancy services tailored to your organization.

Get Consultancy →

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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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