• About WordPress
    • WordPress.org
    • Documentation
    • Learn WordPress
    • Support
    • Feedback
  • Log In
Skip to content
  • Financial Crime Insights: SAR Narrative Copilot: How We Built an AI Tool That Remembers What Human Analysts Can’t Afford to Forget
  • Financial Crime Insights: . NLP-Driven KYC Document Analysis and Fraudulent Document Detection
  • Financial Crime Insights: The FATF Travel Rule Is Two Years Overdue at Most VASPs. Here’s Why That’s Dangerous.
  • 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
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 1,378

Category: News

Santacruz Silver upsizes financing to $14.1 million
  • News

Santacruz Silver upsizes financing to $14.1 million

Risk Simplifiers5 years ago01 mins

Santacruz Silver Mining Ltd.  [SCZ-TSXV; SZSMF-OTC] said Thursday March 18 that it has increased the…

Read More
Airtel Africa sells $200M mobile money business stake to TPG’s Rise Fund
  • News

Airtel Africa sells $200M mobile money business stake to TPG’s Rise Fund

Risk Simplifiers5 years ago01 mins

In February, London-listed telecom, Airtel Africa, said it was looking to sell a minority stake in its mobile money business in a bid to raise cash and sell off some assets. The firm seems to have found an investor as it announced that The Rise Fund, the global impact investing platform of investment firm TPG,…

Read More
Covid-19 Prompts Adjournment of Sarkozy’s Campaign Financing Trial
  • News

Covid-19 Prompts Adjournment of Sarkozy’s Campaign Financing Trial

Risk Simplifiers5 years ago01 mins

PARIS—Former French president Nicolas Sarkozy went back on trial on Wednesday, this time on charges of illegally financing his failed 2012 re-election bid, but judges adjourned proceedings due to the absence of a defence lawyer sick with COVID-19. Sarkozy, 66, was not present for the opening of the trial, which comes less than three weeks…

Read More
Padang Serai MP says offered money, projects, to jump ship
  • News

Padang Serai MP says offered money, projects, to jump ship

Risk Simplifiers5 years ago01 mins

PADANG Serai MP, M. Karupaiya, one of four PKR lawmakers who said they were offered bribes to jump ship to Perikatan Nasional (PN), was enticed with funds for his constituency, future projects and RM1 million for himself. Karupaiya told Malaysiakini that these offers were made by someone named “Azhar”, who first called him at 5pm…

Read More
KiwiSaver: 88 providers investing in making of nuclear weapons
  • News

KiwiSaver: 88 providers investing in making of nuclear weapons

Risk Simplifiers5 years ago01 mins

An investigation by Mindful Money shows 88 KiwiSaver providers are invested in companies making nuclear weapons, components or delivery systems.

Read More
Full interview: Andrea Mitchell speaks with U.K. Foreign Secretary Dominic Raab for virtual Aspen Security Forum
  • News

Full interview: Andrea Mitchell speaks with U.K. Foreign Secretary Dominic Raab for virtual Aspen Security Forum

Risk Simplifiers5 years ago01 mins

As part of the Aspen Security Forum’s Global Leader Series, NBC News’ Andrea Mitchell questions U.K. Foreign Secretary Dominic Raab on approaches to China, Russia and the future of British foreign policy.

Read More
Satellite operators want a seat at the table in space security discussions
  • News

Satellite operators want a seat at the table in space security discussions

Risk Simplifiers5 years ago01 mins

Companies that operate commercial satellites should participate in the growing conversation about rules of behavior in space, a Eutelsat executive said March 16. SpaceNews

Read More
Vulcan Cyber launches free vulnerability management service with $21M in new funding
  • News

Vulcan Cyber launches free vulnerability management service with $21M in new funding

Risk Simplifiers5 years ago01 mins

Vulcan Cyber has raised $21 million to support the launch of Vulcan Free, a no-cost vulnerability management service offering.

Read More
Security Think Tank: CNI operators must focus on core issues
  • News

Security Think Tank: CNI operators must focus on core issues

Risk Simplifiers5 years ago01 mins

Security Think Tank: CNI operators must focus on core issues

Read More
Cyber sector welcomes PM’s defence review
  • News

Cyber sector welcomes PM’s defence review

Risk Simplifiers5 years ago01 mins

Cyber sector welcomes PM’s defence review

Read More
  • 1
  • …
  • 1,376
  • 1,377
  • 1,378
  • 1,379
  • 1,380
  • …
  • 1,741

Find Us On

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
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 01
7 days ago7 days ago
02
Anti Money Laundering
Blog
Fintech Series: International Standards and Regulatory Framework for Mobile Money
03
Anti Money Laundering
Blog
Fintech Series: Exploring AML/CFT Risks in Mobile Money
04
Anti Money Laundering
Blog
Mastering goAML Implementation: A Comprehensive Guide for Financial Institutions
05
Anti Money Laundering
Blog
The Interlinkage between the UAE’s Mutual Evaluation Report, National Risk Assessment, AML/CFT Rules, and Strategic Goals for AML/CFT (2024–2027)
Digital Newspaper - Multipurpose News WordPress Theme 2026. Powered By BlazeThemes.