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Master AML, AI & Financial Crime Compliance

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We’ve strengthened Nigeria’s health security – Minister
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We’ve strengthened Nigeria’s health security – Minister

Risk Simplifiers5 years ago01 mins

The Federal Ministry of Health, on Tuesday, said it had put measures in place to strengthen the country’s health security.

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Cyber insurance startup At-Bay raises $185 million at $1.35 billion valuation
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Cyber insurance startup At-Bay raises $185 million at $1.35 billion valuation

Risk Simplifiers5 years ago01 mins

Cyber insurance startup At-Bay said on Tuesday it raised $185 million at a $1.35 billion valuation to expand its business as many in the cyber industry face growing losses due to ransomware attacks.

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Cyber Insurance Startup At-Bay Valued at $1.35 Billion After Funding Round
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Cyber Insurance Startup At-Bay Valued at $1.35 Billion After Funding Round

Risk Simplifiers5 years ago01 mins

At-Bay Inc., an insurance startup focused on cyber coverage, raised $185 million in a funding round that valued the company at $1.35 billion.

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Guilty verdict in first trial under Hong Kong security law
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Guilty verdict in first trial under Hong Kong security law

Risk Simplifiers5 years ago01 mins

The first person to be tried under Hong Kong’s sweeping national security law was found guilty of secessionism and terrorism on Tuesday.

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Flash Briefing: SA govt reaches pay deal with unions; Transnet cyber attack; Mango suspends flights
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Flash Briefing: SA govt reaches pay deal with unions; Transnet cyber attack; Mango suspends flights

Risk Simplifiers5 years ago01 mins

Budget airline Mango has abruptly suspended its flights after it failed to make outstanding payments for navigation services.

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The Financial Times plans to open 2 more U.S. bureaus to target ‘global Americans’
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The Financial Times plans to open 2 more U.S. bureaus to target ‘global Americans’

Risk Simplifiers5 years ago01 mins

The Financial Times, with investment from owner Nikkei, is opening new bureaus in the U.S. to cover American companies that are players on a global scale, for U.S. readers. The post The Financial Times plans to open 2 more U.S. bureaus to target ‘global Americans’ appeared first on Digiday.

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Regina area crime rate and severity index fall sharply in 2020
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Regina area crime rate and severity index fall sharply in 2020

Risk Simplifiers5 years ago01 mins

The pandemic helped drive a key measure of crime down 20 per cent in the Regina area, more than in any other metropolitan area in Canada.

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Saskatoon fourth in big-city crime severity index in 2020
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Saskatoon fourth in big-city crime severity index in 2020

Risk Simplifiers5 years ago01 mins

The city’s index was 10 per cent lower than in 2019. Stats Can says pandemic restrictions could explain a drop in crime rate nationwide.

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Aukey earbuds found listed on Amazon despite ban for fraudulent reviews
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Aukey earbuds found listed on Amazon despite ban for fraudulent reviews

Risk Simplifiers5 years ago01 mins

Both Aukey and Mpow were recently found still selling various earbuds models on Amazon despite having been banned back in May. The Verge notes that it notified the company and that Mpow’s listing was removed, but as of two days ago, Aukey still had at least three sets of earphones…

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Citizen app pays $200 to $250 a day to track and livestream crimes and emergencies
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Citizen app pays $200 to $250 a day to track and livestream crimes and emergencies

Risk Simplifiers5 years ago01 mins

Citizen was originally launched as Vigilante in 2016, an iOS app that was later removed from the App Store due to concerns over its content. Intending to create a personal safety network, Citizen informs its users of any reported dangerous activity surrounding your location. The reported events can come from…

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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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