• 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 195

Category: News

Imperial College London embarks on cloud security research push with Abu Dhabi tech hub
  • News

Imperial College London embarks on cloud security research push with Abu Dhabi tech hub

Risk Simplifiers5 years ago01 mins

Imperial College London embarks on cloud security research push with Abu Dhabi tech hub

Read More
China renews call for direct talks as UN Security Council turns attention to Ukraine crisis
  • News

China renews call for direct talks as UN Security Council turns attention to Ukraine crisis

Risk Simplifiers5 years ago01 mins

Next week’s UN Security Council meeting on Ukraine could help ease tensions between Moscow and Kyiv, but the two countries should engage in direct dialogue, according to Chinese ambassador to the United Nations Zhang Jun.Tensions have risen in Europe as Russia has sent more than 100,000 combat troops to its border with Ukraine with demands…

Read More
This major cyber security app is on sale for 72% off
  • News

This major cyber security app is on sale for 72% off

Risk Simplifiers5 years ago01 mins

Your cyber security is important, even if you just use the internet to look at social media and shop. Surfshark One is a VPN, Antivirus, Search, and Alert software that will help you protect your private information, and it makes the internet easier to use too…

Read More
‘Sustainable, nutritious and unique’ Ethiopian orphan crop promises food security solution
  • News

‘Sustainable, nutritious and unique’ Ethiopian orphan crop promises food security solution

Risk Simplifiers5 years ago01 mins

A banana-like plant grown in Ethiopia can be grown on a wider scale across Africa, say scientists…

Read More
EPFO onboards Air India, takes into fold 7,453 airline employees for social security benefits
  • News

EPFO onboards Air India, takes into fold 7,453 airline employees for social security benefits

Risk Simplifiers5 years ago01 mins

“EPFO (Employees’ Provident Fund Organisation) onboards Air India for social security coverage to service the social security needs of their employees. Air India Ltd applied for voluntarily covered u/s 1(4) of the EPF & MP Act, 1952 which has been allowed vid…

Read More
Seven men jailed after Met detectives close down organised crime group and seize five firearms
  • News

Seven men jailed after Met detectives close down organised crime group and seize five firearms

Risk Simplifiers5 years ago01 mins

The operation to investigate the activities of the organised crime group ran for ten weeks with several hundred policing hours spent on surveillance and arrest phases…

Read More
Fraud minister who resigned this week opens up: ‘I didn’t want to blow my top, but I was very angry’
  • News

Fraud minister who resigned this week opens up: ‘I didn’t want to blow my top, but I was very angry’

Risk Simplifiers5 years ago01 mins

The government minister who quit this week over the “schoolboy” handling of fraudulent Covid-19 business loans said of his resignation during a speech at the despatch box in the House of Lords: “I didn’t want to blow my top, but I was very angry.” Lord Agnew of Oulton…

Read More
EFCC detains VON boss, Osita Okechukwu over alleged ₦1.3bn fraud
  • News

EFCC detains VON boss, Osita Okechukwu over alleged ₦1.3bn fraud

Risk Simplifiers5 years ago01 mins

The Economic and Financial Crimes Commission (EFCC) on Saturday detained the Director-General of Voice of Nigeria (VON) Osita Okechukwu. Okechukwu, a chieftain of the All Progressives Congress, was reportedly detained over a case of conspiracy, abuse of office and misappropriation of public funds to the tune of ₦1.3 billion…

Read More
Breaking: VON DG Osita Okechukwu Detained By EFCC Over ₦1.3bn Fraud
  • News

Breaking: VON DG Osita Okechukwu Detained By EFCC Over ₦1.3bn Fraud

Risk Simplifiers5 years ago01 mins

The Director-General of Voice of Nigeria, Osita Okechukwu, has been detained by the Economic and Financial Crimes Commission over a case of conspiracy, abuse of office and misappropriation of public funds to the tune of N1.3billion. It was disclosed that Okechukwu arrived at the headquarters of the commission at about 1.30 pm to honour an…

Read More
Branch Partners with Over 500 Jimmy John’s Locations to Deliver Cashless Tips, Fee-free Financial Services
  • News

Branch Partners with Over 500 Jimmy John’s Locations to Deliver Cashless Tips, Fee-free Financial Services

Risk Simplifiers5 years ago01 mins

Franchises across the country turn to leading workforce payments platform to accelerate, streamline payments The post Branch Partners with Over 500 Jimmy John’s Locations to Deliver Cashless Tips, Fee-free Financial Services first appeared on RestaurantNews.com…

Read More
  • 1
  • …
  • 193
  • 194
  • 195
  • 196
  • 197
  • …
  • 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.