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Master AML, AI & Financial Crime Compliance

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Putin’s made-for-TV security debate gives him answers he wants to hear on Ukraine
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Putin’s made-for-TV security debate gives him answers he wants to hear on Ukraine

Risk Simplifiers5 years ago01 mins

Russia’s president lines up state officials to repeat arguments for recognising Kyiv’s eastern separatist regions…

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France’s Macron calls emergency national security meeting on Russia-Ukraine
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France’s Macron calls emergency national security meeting on Russia-Ukraine

Risk Simplifiers5 years ago01 mins

French President Emmanuel Macron on Monday called an emergency national security meeting to address developments linked to the crisis in Ukraine, the Elysee Palace said.

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U.S. eyes 100-strong Mideast sea drone fleet with security partners
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U.S. eyes 100-strong Mideast sea drone fleet with security partners

Risk Simplifiers5 years ago01 mins

The United States Navy and security partners will patrol Middle East waters with 100 unmanned vessels next year to improve deterrence against attacks, like those presented by Iran, the U.S. Fifth Fleet commander said on Monday.

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Zoom gains NCSC Cyber Essentials Plus and NHS security badges
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Zoom gains NCSC Cyber Essentials Plus and NHS security badges

Risk Simplifiers5 years ago01 mins

Zoom gains NCSC Cyber Essentials Plus and NHS security badges

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Ukraine: UK ready to launch retaliatory cyber-attacks on Russia, defence secretary tells MPs
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Ukraine: UK ready to launch retaliatory cyber-attacks on Russia, defence secretary tells MPs

Risk Simplifiers5 years ago01 mins

‘I’m a soldier, I was always taught the best part of defence is offence,’ says Ben Wallace – pointing to new ‘offensive cyber capability’…

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$CYSHI by Cybershinu is the Newest NFT for Sale
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$CYSHI by Cybershinu is the Newest NFT for Sale

Risk Simplifiers5 years ago01 mins

A fresh new NFT is nearly ready to hit the market. Cybershinu is preparing to launch $CYSHI in the hopes of elevating dog meme tokens. New York, US, 21st Feb 2022, ZEXPRWIRE, NFTs are the Read More The post $CYSHI by Cybershinu is the Newest NFT for Sale appeared first on Zex PR Wire…

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Multichain reimburse $2.6M of the stolen assets; proposes a Security Fund
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Multichain reimburse $2.6M of the stolen assets; proposes a Security Fund

Risk Simplifiers5 years ago01 mins

Web3 cross-chain router Multichain formerly Anyswap announced that it has recovered roughly $2.6 million which is 50% of the lost funds from the recent liquidity pool and router contract exploits first identified on Jan 10, 2022. Following the attack, Multichain ask users to withdraw approvals for the vulnerable smart contracts…

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In Code We (Lose) Trust: How Security Became the Achilles’ Heel of Crypto
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In Code We (Lose) Trust: How Security Became the Achilles’ Heel of Crypto

Risk Simplifiers5 years ago01 mins

Hacks of crypto firms have exploded since January, which raises questions about the security of blockchain and web3 technologies…

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Trade-off between biodiversity and food security in land use
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Trade-off between biodiversity and food security in land use

Risk Simplifiers5 years ago01 mins

Strict reservation of large land areas for animals and plants might save humankind from the collapse of species diversity in the next decades. However, in some countries, particularly in the global South, this might endanger food supply…

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Ukraine warns of cyberattacks on banks and state agencies
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Ukraine warns of cyberattacks on banks and state agencies

Risk Simplifiers5 years ago01 mins

Ukraine has recently suffered a string of cyberattacks in recent weeks which Kyiv has blamed on Russia…

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

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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

NEPAL | UAE

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