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Master AML, AI & Financial Crime Compliance

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Buhari blames flood, insecurity, middlemen for rising food prices
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Buhari blames flood, insecurity, middlemen for rising food prices

Risk Simplifiers5 years ago01 mins

President Muhammadu Buhari has cited prevalence of excessive flooding, insecurity and unscrupulous practices of food products’ middlemen as some of the reasons for current high […]

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Sound On: Rep. Beyer, China Cyber Hack (Radio)
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Sound On: Rep. Beyer, China Cyber Hack (Radio)

Risk Simplifiers5 years ago01 mins

Source: Bloomberg, 35:43

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US, allies condemn China for ‘malicious’ cyber activity: US official
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US, allies condemn China for ‘malicious’ cyber activity: US official

Risk Simplifiers5 years ago01 mins

China’s Ministry of State Security “uses criminal contract hackers to conduct unsanctioned cyber operations globally,” says US official

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Apple defends iPhone security amid NSO’s Pegasus zero-click iMessage exploit
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Apple defends iPhone security amid NSO’s Pegasus zero-click iMessage exploit

Risk Simplifiers5 years ago01 mins

Over the weekend, an explosive report from Amnesty International detailed targeted attacks towards target human rights activists, lawyers, and journalists using Apple’s iMessage system as a vector by which to deliver the zero-click attacks. In a new statement provided to the Washington Post, Apple defended its security practices and said it leads the industry in…

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MITRE announces first evaluations of cybersecurity tools for industrial control systems
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MITRE announces first evaluations of cybersecurity tools for industrial control systems

Risk Simplifiers5 years ago01 mins

MITRE tested products using the Triton malware, which was used to attack the industrial systems of companies in Saudi Arabia.

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U.S. and key allies accuse China of Microsoft Exchange cyberattacks
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U.S. and key allies accuse China of Microsoft Exchange cyberattacks

Risk Simplifiers5 years ago01 mins

The U.S., NATO and other allies are collectively calling out China for malicious cyberattacks, including a March attack that exploited a flaw in Microsoft’s Exchange Server. Why it matters: It’s the first time that NATO, a military alliance founded in 1949 to…

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New Cybersecurity Regulations for Pipelines Set to Be Released
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New Cybersecurity Regulations for Pipelines Set to Be Released

Risk Simplifiers5 years ago01 mins

The Biden administration is poised to issue new regulations for pipeline operators in the aftermath of the April hack that temporarily paralyzed the nation’s biggest fuel conduit, according to three people familiar with the matter.

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UK and chums call out Chinese Ministry of State Security for Hafnium Microsoft Exchange Server attacks
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UK and chums call out Chinese Ministry of State Security for Hafnium Microsoft Exchange Server attacks

Risk Simplifiers5 years ago01 mins

And US indicts four Chinese spies on suspicion of the hacks The Microsoft Exchange Server attacks earlier this year were “systemic cyber sabotage” carried out by Chinese state hacking crews including private contractors working for a spy agency, the British government has said.…

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US accuses China of masterminding cyber attacks worldwide
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US accuses China of masterminding cyber attacks worldwide

Risk Simplifiers5 years ago01 mins

Washington alleges Beijing was behind Microsoft breach that hit thousands of organisations

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U.S., global allies condemn China for “malicious cyber activities”
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U.S., global allies condemn China for “malicious cyber activities”

Risk Simplifiers5 years ago01 mins

The U.S. is joining allies around the world to call out the Chinese government for a series of cyber intrusions. U.S. officials say China was responsible for an attack on Microsoft’s email server. Nancy Cordes reports.

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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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