• 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 1,529

Category: News

Kano State Government reiterates commitment to security following a December 23 attack
  • News

Kano State Government reiterates commitment to security following a December 23 attack

Risk Simplifiers6 years ago01 mins

Kano State Government has reiterated its commitment to enhance security, protect lives and property in the state The post Kano State Government reiterates commitment to security following a December 23 attack appeared first on The Guardian Nigeria News – Nigeria and World News.

Read More
Insecurity: Citizens Have Nowhere To Turn To – Bishop Kukah
  • News

Insecurity: Citizens Have Nowhere To Turn To – Bishop Kukah

Risk Simplifiers6 years ago01 mins

  The Catholic Bishop of Sokoto, Bishop Mathew Kukah, has lamented the spate of insecurity in the country, saying Nigerians have nowhere to turn to. In his 2020 Christmas message titled, ‘A nation in search of vindication’, on Friday, Bishop Kukah said the country’s inability to feed itself is one of the most dangerous signs…

Read More
CyberPower SL700U standby UPS review: Great for keeping your home network going during power outages
  • News

CyberPower SL700U standby UPS review: Great for keeping your home network going during power outages

Risk Simplifiers6 years ago01 mins

This UPS isn’t the right fit for modern computers, but it’s perfect for keeping your internet connection alive.

Read More
On National Security | Space acquisition reform awaits Biden’s Pentagon team
  • News

On National Security | Space acquisition reform awaits Biden’s Pentagon team

Risk Simplifiers6 years ago01 mins

Satisfying congressional demands for a revamped space acquisition process will now fall on President-elect Joe Biden’s Pentagon team. SpaceNews

Read More
Windsor pastor draws financial support for defiance of COVID-19 lockdown orders
  • News

Windsor pastor draws financial support for defiance of COVID-19 lockdown orders

Risk Simplifiers6 years ago01 mins

A GoFundMe campaign advertised as a legal defense fund for Aaron Rock, pastor of Harvest Bible Church in Windsor, has drawn more than $29,000 in donations, as of Saturday night. Rock posted that his resolve against provincial restrictions is “undiminished.”

Read More
Two charged over security incident on oil tanker off coast of Isle of Wight
  • News

Two charged over security incident on oil tanker off coast of Isle of Wight

Risk Simplifiers6 years ago01 mins

Two men have been charged over a security incident on board an oil tanker off the coast of the Isle of Wight.

Read More
Cyberpunk 2077: There’s a great game within screaming to get out, but sadly it was released 57 years too early
  • News

Cyberpunk 2077: There’s a great game within screaming to get out, but sadly it was released 57 years too early

Risk Simplifiers6 years ago01 mins

Over-promised, under-delivered, and plays like an alpha – try again later The RPG  Greetings, traveller, and welcome back to The Register Plays Games, our monthly gaming column. Merry Christmas? Maybe not if you found Cyberpunk 2077 in your stocking.…

Read More
Cyberpunk 2077 Debuts in 1st on the Europe Charts
  • News

Cyberpunk 2077 Debuts in 1st on the Europe Charts

Risk Simplifiers6 years ago02 mins

Cyberpunk 2077 has debuted in first place on the Europe charts, which ended December 12, 2020. FIFA 21 drops to second place, while Assassin’s Creed Valhalla remains in third place. Call of Duty: Black Ops Cold War drops from second to fourth place, while Animal Crossing: New Horizons rounds out the top five. Here are…

Read More
CD Projekt facing class-action suit over Cyberpunk 2077
  • News

CD Projekt facing class-action suit over Cyberpunk 2077

Risk Simplifiers6 years ago01 mins

Law firm alleges executives lied about the state of game’s console versions, is currently looking for a shareholder to serve as lead plaintiff

Read More
Homeland Security Warns of Possible Violence During Georgia Senate Runoff Elections
  • News

Homeland Security Warns of Possible Violence During Georgia Senate Runoff Elections

Risk Simplifiers6 years ago01 mins

Homeland Security Warns of Possible Violence During Georgia Senate Runoff Elections

Read More
  • 1
  • …
  • 1,527
  • 1,528
  • 1,529
  • 1,530
  • 1,531
  • …
  • 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.