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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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Kenya: Blinken, Omamo Discuss “Shared Priorities” On Regional Security
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Kenya: Blinken, Omamo Discuss “Shared Priorities” On Regional Security

Risk Simplifiers5 years ago01 mins

[Nation] The US says Kenya could be helpful in bring stability to the Horn of Africa, especially in Ethiopia and South Sudan.

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Senate, NDIC partner to protect depositors’ funds against cyber-attack in banks
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Senate, NDIC partner to protect depositors’ funds against cyber-attack in banks

Risk Simplifiers5 years ago01 mins

Senate is set to partner NDIC to protect depositors’ funds against cyber-attack across commercial banks.

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Royal Family news – The Queen steps up online security as monarchy at ‘high risk’ of cyber attack from hackers
  • News

Royal Family news – The Queen steps up online security as monarchy at ‘high risk’ of cyber attack from hackers

Risk Simplifiers5 years ago01 mins

PRINCE Charles will be forced to adopt a mafia boss mentality to avoid granting one of Prince Philip’s final wishes, a royal expert claims. Philip was widely reported to have desired his youngest son, Prince Edward, to inherit the title of Duke of Edinburgh when he passed away. But Charles is understood to be extremely…

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‘HKU students’ union may have broken security law’
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‘HKU students’ union may have broken security law’

Risk Simplifiers5 years ago02 mins

Police chief Raymond Siu said on Sunday that some University of Hong Kong students may have breached the national security law by thanking a suspect who stabbed a policeman before killing himself on July 1. The university’s students’ union council had earlier passed a motion “appreciating the suspect’s sacrifice” for Hong Kong. It later withdrew…

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Wanted: State-backed bandits planning cyberattacks on US infrastructure. Reward: $10m
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Wanted: State-backed bandits planning cyberattacks on US infrastructure. Reward: $10m

Risk Simplifiers5 years ago01 mins

Cops and dobbers: Uncle Sam dangles cash incentive for tattletales The US is offering a $10m reward to anyone who dobs in digital outlaws responsible for foreign government-backed cyberattacks on critical national infrastructure such as pipelines, power grids, and communication networks.…

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Regional cyber clusters score £700k of funding
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Regional cyber clusters score £700k of funding

Risk Simplifiers5 years ago01 mins

Regional cyber clusters score £700k of funding

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Security researchers fool Microsoft’s Windows Hello authentication system
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Security researchers fool Microsoft’s Windows Hello authentication system

Risk Simplifiers5 years ago03 mins

Microsoft designed Windows Hello to be compatible with webcams across multiple brands, but that feature designed for ease of adoption could also make the technology vulnerable to bad actors. As reported by Wired, researchers from the security firm CyberArk managed to fool the Hello facial recognition system using images of the computer owner’s face. Windows Hello…

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Africa: African Standby Force Faces Low Commitment, Lack of Financial Support
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Africa: African Standby Force Faces Low Commitment, Lack of Financial Support

Risk Simplifiers5 years ago01 mins

[Nation] The African Union has admitted difficulties in raising a ready force to deal with emerging conflicts, signalling a continual lack of commitment among members.

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Bullets Alone Can’t Stop Crimes – Jonathan Tells FG
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Bullets Alone Can’t Stop Crimes – Jonathan Tells FG

Risk Simplifiers5 years ago01 mins

Former President of Nigeria, Goodluck Jonathan has noted that bullets alone cannot stop the armed robbery and other crimes in the country. Jonathan stated this on Sunday in Abuja at the 50th birthday reception of a former Corps Marshal of the Federal Road Safety Commission (FRSC) and Minister of Aviation, Chief Osita Chidoka. The former…

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‘TH placed under BNM due to its importance to financial system stability’
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‘TH placed under BNM due to its importance to financial system stability’

Risk Simplifiers5 years ago01 mins

Finance minister says the move was also taken to safeguard the interest of depositors.

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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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