• 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 1,631

Category: News

Britain’s Serious Fraud Office opens investigation into Bombardier over suspected bribery and corruption
  • News

Britain’s Serious Fraud Office opens investigation into Bombardier over suspected bribery and corruption

Risk Simplifiers6 years ago01 mins

Britain’s Serious Fraud Office opens investigation into Bombardier over suspected bribery and corruption  The Globe and Mail UK’s Serious Fraud Office confirms investigation into Bombardier  Yahoo Canada Finance UK confirms probe o…

Read More
FAO launches Oct/Nov 2020 food security, nutrition report
  • News

FAO launches Oct/Nov 2020 food security, nutrition report

Risk Simplifiers6 years ago01 mins

The Food and Agriculture Organization (FAO) of the United Nations on Thursday in Abuja launched the Oct/Nov 2020 food insecurity and nutrition report, known as “Cadre Harmonise (CH)’’. The post FAO launches Oct/Nov 2020 food security, nutrition report appeared first on The Guardian Nigeria News – Nigeria and World News.

Read More
India adopting three-pronged approach to address internal security challenges, says Rajnath Singh
  • News

India adopting three-pronged approach to address internal security challenges, says Rajnath Singh

Risk Simplifiers6 years ago01 mins

Defence Minister Rajnath Singh on Thursday said a three-pronged approach is being adopted to address internal security challenges that includes dev

Read More
McAfee detects an average of  419 new cyber threats per minute in Q2
  • News

McAfee detects an average of 419 new cyber threats per minute in Q2

Risk Simplifiers6 years ago01 mins

Cybersecurity company McAfee on Thursday said it saw an average of 419 new threats per minute as overall new malware samples grew by 11.5 per cent in the second quarter of this year

Read More
Fix 14 Security Issues by Updating Adobe Acrobat and Reader
  • News

Fix 14 Security Issues by Updating Adobe Acrobat and Reader

Risk Simplifiers6 years ago01 mins

Adobe usually patches its products once a month to provide new security updates, but the company has just rolled out an extra update that fixes 14 security threats facing Adobe’s desktop PDF apps (Windows and macOS). This is an important update that affects the following apps:Read more…

Read More
NCSA: Confidence in security of connected devices often misplaced
  • News

NCSA: Confidence in security of connected devices often misplaced

Risk Simplifiers6 years ago01 mins

Despite professing high trust that their personal data is secure, too many Americans of all ages are failing to follow basic cyber hygiene practices, says the National Cyber Security Alliance.

Read More
Biden inches nearer to victory; Trump launches lawsuits and rages about ‘fraud’
  • News

Biden inches nearer to victory; Trump launches lawsuits and rages about ‘fraud’

Risk Simplifiers6 years ago01 mins

And, protesters from both sides stage demonstrations in major cities over the vote counting.

Read More
News24.com | Kosovo President Thaci arrested, moved to The Hague to face war crimes charges
  • News

News24.com | Kosovo President Thaci arrested, moved to The Hague to face war crimes charges

Risk Simplifiers6 years ago01 mins

Former Kosovo President Hashim Thaci, a wartime hero turned politician, was arrested and transferred to the detention center of the Kosovo Tribunal in The Hague, the Netherlands, on Thursday to face charges of war crimes.

Read More
Voter Fraud Claims: What We Know About Counts in Arizona, Michigan and Wisconsin
  • News

Voter Fraud Claims: What We Know About Counts in Arizona, Michigan and Wisconsin

Risk Simplifiers6 years ago01 mins

There have been allegations of irregularities and possible fraud in the voting or counting process in several key states

Read More
Kosovo’s President Thaci resigns to face war crimes court
  • News

Kosovo’s President Thaci resigns to face war crimes court

Risk Simplifiers6 years ago01 mins

Kosovo President Hashim Thaci was detained at the Kosovo Tribunal in The Hague on Thursday, hours after he abruptly resigned to face an indictment from the war crimes court. 

Read More
  • 1
  • …
  • 1,629
  • 1,630
  • 1,631
  • 1,632
  • 1,633
  • …
  • 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.