• About WordPress
    • WordPress.org
    • Documentation
    • Learn WordPress
    • Support
    • Feedback
  • Log In
Skip to content
  • Financial Crime Insights: AI Tool That Tells Compliance Officers What Regulatory Changes Actually Mean for Their AML/CFT Programme
  • GoAML Training at Wallet Company Chitto Paisa Pvt Ltd.
  • First Time Cybersecurity Workshop In Janakpur Region !!!
  • Fintech Series: International Standards and Regulatory Framework for Mobile Money
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 1,520

Category: News

Kano police parade phone theft, bank fraud suspects
  • News

Kano police parade phone theft, bank fraud suspects

Risk Simplifiers6 years ago01 mins

The police say the suspects were arrested for various offences as phone snatching, illegal dug dealing and stealing from bank accounts The post Kano police parade phone theft, bank fraud suspects appeared first on Premium Times Nigeria.

Read More
In 8-point action plan against terrorism, Jaishankar slams Pak, takes a dig at China
  • News

In 8-point action plan against terrorism, Jaishankar slams Pak, takes a dig at China

Risk Simplifiers6 years ago01 mins

Even without naming either Pakistan or China, the minister slammed the former for aiding terrorism and took a dig at the latter as he said that there can be no double standards on the issue of terrorism and that the practice of blocking requests for designati…

Read More
Chinese Fitness App Keep Completes $360 Million Financing
  • News

Chinese Fitness App Keep Completes $360 Million Financing

Risk Simplifiers6 years ago01 mins

Chinese fitness app Keep announced the completion of a US$360 million series F round of financing. This round of financing was led by the SoftBank Vision Fund. Hillhouse Capital and Coatue Management co-invested. Existing shareholders such as GGV Jiyuan Capital, Tencent, 5Y Capital (formerly Morningside Capital), Jeneration Capital and BAI Capital continued to invest. In…

Read More
Money markets ramp up bets on U.S. interest rate hikes by 2023
  • News

Money markets ramp up bets on U.S. interest rate hikes by 2023

Risk Simplifiers6 years ago01 mins

Money markets ramp up bets on U.S. interest rate hikes by 2023

Read More
Trump administration redesignates Cuba as a ‘state sponsor of terrorism’
  • News

Trump administration redesignates Cuba as a ‘state sponsor of terrorism’

Risk Simplifiers6 years ago01 mins

Trump administration redesignates Cuba as a ‘state sponsor of terrorism’  The Globe and Mail Trump plans to return Cuba to U.S. list of state sponsors of terrorism, rolling back Obama-era detente  National Post Trump hits Cuba with…

Read More
Trump puts Cuba back on terrorism list, days before Biden takes office
  • News

Trump puts Cuba back on terrorism list, days before Biden takes office

Risk Simplifiers6 years ago01 mins

The Trump administration has re-designated Cuba as a “state sponsor of terrorism” – hitting the country with new sanctions just days before Joe Biden takes office.

Read More
Cuba Rejects ‘Hypocritical, Cynical’ U.S. State Sponsor of Terrorism Listing
  • News

Cuba Rejects ‘Hypocritical, Cynical’ U.S. State Sponsor of Terrorism Listing

Risk Simplifiers6 years ago01 mins

“The US political opportunism is recognized by those who are honestly concerned about the scourge of terrorism and its victims,” Cuban Foreign Minister Bruno Rodríguez wrote in a tweet.

Read More
US redesignating Cuba as state sponsor of terrorism
  • News

US redesignating Cuba as state sponsor of terrorism

Risk Simplifiers6 years ago01 mins

US Secretary of State Mike Pompeo said he was placing Cuba back on a blacklist of state sponsors of terrorism, a last-minute roadblock to expected efforts by President-elect Joe Biden to ease tensions.

Read More
U.S. declare Cuba a state sponsor of terrorism
  • News

U.S. declare Cuba a state sponsor of terrorism

Risk Simplifiers6 years ago01 mins

Cuba was first placed on the list in 1982 under Reagan but was removed in 2015 by Obama as part of a normalization of relations.

Read More
Trump Hits Cuba With New Terrorism Sanctions In Waning Days
  • News

Trump Hits Cuba With New Terrorism Sanctions In Waning Days

Risk Simplifiers6 years ago01 mins

The Trump administration on Monday redesignated Cuba as a state sponsor of terrorism, in a move that hits the country with new sanctions shortly before Presidentelect Joe Biden takes office.

Read More
  • 1
  • …
  • 1,518
  • 1,519
  • 1,520
  • 1,521
  • 1,522
  • …
  • 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
Fintech Series: International Standards and Regulatory Framework for Mobile Money 01
2 years ago2 years ago
02
Anti Money Laundering
Blog
Fintech Series: Exploring AML/CFT Risks in Mobile Money
03
Anti Money Laundering
Blog
Mastering goAML Implementation: A Comprehensive Guide for Financial Institutions
04
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)
05
Anti Money Laundering
Blog
How to Use Monte Carlo Simulation in Creating AML/CFT Risk Models and Assessments
Digital Newspaper - Multipurpose News WordPress Theme 2026. Powered By BlazeThemes.