• 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 229

Category: News

Twitter’s security leads are leaving the company
  • News

Twitter’s security leads are leaving the company

Risk Simplifiers5 years ago01 mins

New Twitter CEO Parag Agrawal is continuing to revamp the company’s leadership. After removing the chiefs of engineering and design last month, Agrawal is bringing in new leaders for the security team.The company confirmed to The New York Times that former head of security Peiter Zatko has departed…

Read More
New Study Reveals the Top 3 Small-Business Cyber Threats You’ve Probably Never Heard Of
  • News

New Study Reveals the Top 3 Small-Business Cyber Threats You’ve Probably Never Heard Of

Risk Simplifiers5 years ago01 mins

One of the vulnerabilities is called ‘sniffing…

Read More
How a Russian cyberwar in Ukraine could ripple out globally
  • News

How a Russian cyberwar in Ukraine could ripple out globally

Risk Simplifiers5 years ago01 mins

Russia has sent more than 100,000 soldiers to the nation’s border with Ukraine, threatening a war unlike anything Europe has seen in decades. Though there hasn’t been any shooting yet, cyber operations are already underway.  Last week, hackers defaced dozens of government websites in Ukraine, a technically simple but attention-grabbing act that generated global headlines.……

Read More
If Dogecoin is a ‘security’, here’s what might go down with the SEC
  • News

If Dogecoin is a ‘security’, here’s what might go down with the SEC

Risk Simplifiers5 years ago01 mins

Jim Cramer, the host of CNBC’s Mad Money took to Twitter for a rather controversial stance. He stated, “Please be careful with Dogecoin…It is a security. It will be regulated. We will find out how many there are and how many are being created each day to make money for the exchanges.” It wouldn’t be…

Read More
The biggest security breaches of 2021
  • News

The biggest security breaches of 2021

Risk Simplifiers5 years ago01 mins

According to on-chain analytics firm Chainalysis, the volume of criminal cryptocurrency transactions in 2021 peaked at a new all-time high – $14 billion. The post The biggest security breaches of 2021 appeared first on CryptoSlate…

Read More
Cyberattack on Red Cross endangers confidential info of 515K people
  • News

Cyberattack on Red Cross endangers confidential info of 515K people

Risk Simplifiers5 years ago01 mins

According to the International Committee of the Red Cross, some of the data belonged to “highly vulnerable” individuals, including missing persons and their families…

Read More
Man Utd to support players’ family security around games after Victor Lindelof break-in
  • News

Man Utd to support players’ family security around games after Victor Lindelof break-in

Risk Simplifiers5 years ago01 mins

Manchester United will speak with players about improving security after Victor Lindelof’s family were the subject of a “traumatic and scary” break-in…

Read More
U.S. Agriculture Secretary Tom Vilsack Highlights Key Work in 2021 to Promote Food and Nutrition Security
  • News

U.S. Agriculture Secretary Tom Vilsack Highlights Key Work in 2021 to Promote Food and Nutrition Security

Risk Simplifiers5 years ago01 mins

WASHINGTON, Jan. 21, 2022 – Today, U.S. Secretary of Agriculture issued the following statement highlighting key accomplishments to promote food and nutrition security at the Department of Agriculture since the Biden-Harris Administration took office on January 20, 2021…

Read More
Protest In Benin Over Rising Cost Of Living, Insecurity
  • News

Protest In Benin Over Rising Cost Of Living, Insecurity

Risk Simplifiers5 years ago01 mins

A group of protesters under the aegis of the Peoples Alternative Movement on Friday stormed the streets of Benin, Edo State, to demand a better living condition for citizens and the security of lives and properties. The protesters were led by a former Attorney-General and Commissioner for Justice in Edo State…

Read More
Biden, Japan’s Kishida discuss Asia security, Ukraine
  • News

Biden, Japan’s Kishida discuss Asia security, Ukraine

Risk Simplifiers5 years ago01 mins

WASHINGTON, Jan 21 — US President Joe Biden and Japanese Prime Minister Fumio Kishida discussed deterrence in the Asia-Pacific region and a “united” Western alliance against Russian threats to Ukraine in a virtual meeting today, officials…

Read More
  • 1
  • …
  • 227
  • 228
  • 229
  • 230
  • 231
  • …
  • 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.