• About WordPress
    • WordPress.org
    • Documentation
    • Learn WordPress
    • Support
    • Feedback
  • Log In
Skip to content
  • Your CV never reached a human — and even if it had, would you have survived the job?
  • Certified, but not job-ready: what 20 years of AML interviews taught me about the real skills gap
  • Is Every Job Offer You’ve Received This Year a Lie?
  • One Country, Five Regulators: What VASPs Actually Need in Their AML/CFT Policy to Operate in the UAE
Newsletter
Random News

Siorik Consultancy

Financial Crime Compliance | Training | Advisory

  • Home
  • Blog
  • Tutorials
  • About Us
  • Contact Us

Author Info

Siorik Consultancy Pvt. Ltd

  • Home
  • Blog
  • Tutorials
  • About Us
  • Contact Us
Now Enrolling

Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

Explore Courses →
Compliance Advisory

Need Expert AML/CFT & RegTech Guidance?

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

Get Consultancy →
  • Home
  • News
  • Page 1,266

Category: News

Gov’t slams ‘terrorism’ label in US travel advisory, chastises UNC
  • News

Gov’t slams ‘terrorism’ label in US travel advisory, chastises UNC

Risk Simplifiers5 years ago01 mins

Gov’t slams ‘terrorism’ label in US travel advisory, chastises UNC Loop Reporter Sat, 04/24/2021 – 15:07

Read More
China Money Podcast: VCs Fund Gene Editing, Big Data, And Online Education Startups
  • News

China Money Podcast: VCs Fund Gene Editing, Big Data, And Online Education Startups

Risk Simplifiers5 years ago01 mins

In this episode of China Money Podcast, listen to all the news headlines in the China venture investment and tech sector for the week ending April 23. We monitored 75 different startup, growth stage, and pre-IPO investment deals closing in the past 5 days totaling US$1.77 billion across China. Investors such as BioTrack Capital, Sherpa…

Read More
Africa: Most Covid-19 Bail-out Money Goes to Big Business
  • News

Africa: Most Covid-19 Bail-out Money Goes to Big Business

Risk Simplifiers5 years ago01 mins

[allAfrica] Cape Town — Most of the money paid out by the governments of Kenya and Sierra Leone to those struggling with the economic effects of the coronavirus has gone to big corporations and not the poor, a new study has found. While South Africa promised more to big business, it has actually paid out…

Read More
Thai cats used to launder drug money auctioned to ‘Kingdom of Tigers’
  • News

Thai cats used to launder drug money auctioned to ‘Kingdom of Tigers’

Risk Simplifiers5 years ago01 mins

A woman whose stable of celeb cats commands a large online audience entered the winning bid for six fancy felines suspected of laundering drug money today. Nutch Prasopsin, the woman behind internet cat page Kingdom of Tigers, outbid all others by spending THB100,000 (US$3,186) for the six purebreds – including Bengals and Scottish Folds –…

Read More
U.S. lawmaker introduces bill to restore FTC ability to get money back from scammers
  • News

U.S. lawmaker introduces bill to restore FTC ability to get money back from scammers

Risk Simplifiers5 years ago01 mins

U.S. lawmaker introduces bill to restore FTC ability to get money back from scammers

Read More
Pantami: PDP Slams Presidency, Says Its Statement Confirms Sympathy For Terrorism
  • News

Pantami: PDP Slams Presidency, Says Its Statement Confirms Sympathy For Terrorism

Risk Simplifiers5 years ago01 mins

  The Peoples Democratic Party (PDP) on Friday faulted the Presidency for its recent statement in which it declared its support for the Minister of Communication and Digital Economy, Dr Isa Pantami. It said the statement by the Presidency has shown desperation to provide official cover to “a terrorism apologist”, alleging that such action confirmed…

Read More
France will ‘never give in to Islamist terrorism,’ says Macron after policewoman’s killing
  • News

France will ‘never give in to Islamist terrorism,’ says Macron after policewoman’s killing

Risk Simplifiers5 years ago01 mins

French prosecutors opened a terror inquiry Friday after a police employee was stabbed to death at a station southwest of Paris by a suspected Islamist extremist from Tunisia who was then shot dead by the security forces. Three people have been detained in connection with the attack.

Read More
Apple has yet to fix a scary security flaw that hackers can use in AirDrop
  • News

Apple has yet to fix a scary security flaw that hackers can use in AirDrop

Risk Simplifiers5 years ago05 mins

Apple has made user privacy a priority for years, pushing even further with its latest iOS update by forcing all app developers to ask iPhone owners if they want to be tracked. These are positive steps toward putting users in control of their data, but according to a new report from security researchers at Germany’s…

Read More
Major tragedy averted as security forces destroy IED in J&K’s Pulwama
  • News

Major tragedy averted as security forces destroy IED in J&K’s Pulwama

Risk Simplifiers5 years ago01 mins

Security forces averted a tragedy by detecting and destroying an improvised explosive device (IED) in Pulwama district of Jammu and Kashmir on Friday, police said

Read More
CDPR refunded 30,000 copies of Cyberpunk 2077 in $2.2m refund campaign
  • News

CDPR refunded 30,000 copies of Cyberpunk 2077 in $2.2m refund campaign

Risk Simplifiers5 years ago01 mins

CD Projekt posted a record year thanks in no small part to its December debut of Cyberpunk 2077 but that record year follows a complicated launch. …

Read More
  • 1
  • …
  • 1,264
  • 1,265
  • 1,266
  • 1,267
  • 1,268
  • …
  • 1,741

Find Us On

Siorik LMS mascot
Siorik LMS

Modern AML/CFT Training for Your Team

Role-based learning, real case studies, AI voice narration & branded certificates — built specifically for financial crime compliance.

Book a Demo →
Now Enrolling

Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

Explore Courses →
Compliance Advisory

Need Expert AML/CFT & RegTech Guidance?

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

Get Consultancy →

Tutorials

Risk Management
Tutorials
AML/CFT Risk Assessment Using Microsoft Power BI 01
5 years ago
02
Risk Management
Tutorials
Siorik Certifications Made Easy App
03
Risk Management
Tutorials
Siorik Examination Preparation Kit Demo
04
IT Tutorials
Tutorials
Google Ads not seen in your android and xamarin app (100% Fix) !!!
05
Risk Management
Tutorials
What is Bitcoin and Concept of Money Laundering through Bitcoin with a Practical Example.

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

  • Home
  • Blog
  • Tutorials
  • About Us
  • Contact Us

Anti Money Laundering

Anti Money Laundering
Blog
“What AML Employers Actually Test For in 2026 — And Why Most Candidates Are Preparing the Wrong Way” 01
2 months ago2 months ago
02
Anti Money Laundering
Blog
Financial Crime Insights: AML/CFT Program Gap Assessment: A Step-by-Step Methodology How to conduct a gap assessment that produces actionable findings — not just a list of missing policies
03
Anti Money Laundering
Blog
Fintech Series: International Standards and Regulatory Framework for Mobile Money
04
Anti Money Laundering
Blog
Fintech Series: Exploring AML/CFT Risks in Mobile Money
05
Anti Money Laundering
Blog
Mastering goAML Implementation: A Comprehensive Guide for Financial Institutions
Digital Newspaper - Multipurpose News WordPress Theme 2026. Powered By BlazeThemes.