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Master AML, AI & Financial Crime Compliance

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No security threat in NCR despite arrest of 2 Abu Sayyaf members in Taguig –Eleazar
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No security threat in NCR despite arrest of 2 Abu Sayyaf members in Taguig –Eleazar

Risk Simplifiers5 years ago01 mins

“Sa panig ng PNP, wala tayong nakikitang banta ng terorismo dito sa Metro Manila (On the part of the PNP, we have not monitored a terror threat in Metro Manila),” Eleazar said.

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China tightens control over cybersecurity in data crackdown
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China tightens control over cybersecurity in data crackdown

Risk Simplifiers5 years ago01 mins

Tech experts in China who find a weakness in computer security would be required to tell the government and couldn’t sell that knowledge under rules further tightening the Communist Party’s control over information. Read full story

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’Too little, too late’ says crime expert
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’Too little, too late’ says crime expert

Risk Simplifiers5 years ago01 mins

’Too little, too late’ says crime expert

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Budget 2022 set to include €2.8bn contingency fund for financial supports
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Budget 2022 set to include €2.8bn contingency fund for financial supports

Risk Simplifiers5 years ago01 mins

Plan for income and business supports reflects ‘uncertainty around public health’

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EXCLUSIVE! Nitin Vakharia to be seen in Crime Diaries by Flipkart
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EXCLUSIVE! Nitin Vakharia to be seen in Crime Diaries by Flipkart

Risk Simplifiers5 years ago03 mins

News EXCLUSIVE! Nitin Vakharia to be seen in Crime Diaries by Flipkart Popular TV star Nitin Vakharia is set to be seen in Flipkart’s upcoming show Crime Diaries. By Harmisha Chauhan 15 Jul 2021 12:15 AM Mumbai Follow us on Google news to get the best breaking news MUMBAI: TellyChakkar is back with yet another…

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‘Pull the plug NOW!’ Britons furious as EU set to slam door shut on UK financial services
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‘Pull the plug NOW!’ Britons furious as EU set to slam door shut on UK financial services

Risk Simplifiers5 years ago01 mins

THE European Union has come under fire after Bank of England Governor Andrew Bailey warned he has seen no indication Brussels is prepared to reopen its doors to UK financial service exports.

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Heather Tallchief Pulled Off the Perfect Crime in 1993. In Netflix’s ‘Heist’, She Explains How.
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Heather Tallchief Pulled Off the Perfect Crime in 1993. In Netflix’s ‘Heist’, She Explains How.

Risk Simplifiers5 years ago01 mins

In the new series, Tallchief tells the true story of the $3.1 million dollar Vegas heist she committed with her boyfriend Roberto Solis.

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Teasing out the impact of Airbnb listings on neighborhood crime
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Teasing out the impact of Airbnb listings on neighborhood crime

Risk Simplifiers5 years ago01 mins

A new study on the effects of Airbnb listings on Boston neighborhoods suggests that the prevalence of listings may hamper local social dynamics that prevent crime. However, tourists themselves do not appear to generate or attract higher levels of crime. Babak Heydari, Daniel T. O’Brien, and Laiyang Ke of Northeastern University in Boston, MA, U.S.…

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Coronavirus latest: UK faces ‘public health risk’ from Covid variants as travel resumes, says lab-based study
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Coronavirus latest: UK faces ‘public health risk’ from Covid variants as travel resumes, says lab-based study

Risk Simplifiers5 years ago01 mins

Coronavirus latest: UK faces ‘public health risk’ from Covid variants as travel resumes, says lab-based study  Financial Times

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Macquarie Telecom goes all in to bridge cyber expert gap
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Macquarie Telecom goes all in to bridge cyber expert gap

Risk Simplifiers5 years ago01 mins

Macquarie Telecom boss David Tudehope says the new centre aims to address the shortage of cyber security professionals.

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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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