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Siorik Consultancy Pvt. Ltd

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Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

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17+ years across FATF, CBUAE, VARA & NRB. Visit our website for consultancy services tailored to your organization.

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Four arrested for stealing money from bank accounts through clickjacking, SIM blocking
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Four arrested for stealing money from bank accounts through clickjacking, SIM blocking

Risk Simplifiers5 years ago01 mins

‘Kingpin of the gang is a person of African origin’…

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‘Money Piece’ Highlights Are the Face-Framing Hair Trend Anyone Can Pull Off
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‘Money Piece’ Highlights Are the Face-Framing Hair Trend Anyone Can Pull Off

Risk Simplifiers5 years ago01 mins

They’re all over TikTok for a reason…

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Opinion: Mets spend big to land Max Scherzer, but it will take more than money to win
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Opinion: Mets spend big to land Max Scherzer, but it will take more than money to win

Risk Simplifiers5 years ago01 mins

Steve Cohen won’t shy away from opening his checkbook but has yet to prove he can run a baseball franchise and turn the Mets into contenders.

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Thai yacht startup sails ahead with $250k seed money
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Thai yacht startup sails ahead with $250k seed money

Risk Simplifiers5 years ago01 mins

Boatcrowd gives customers access to yacht rental deals worldwide, allowing them to choose from crewed motor yachts, premium catamarans, and powerboats…

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Second man charged with terrorism offences
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Second man charged with terrorism offences

Risk Simplifiers5 years ago01 mins

A second man has been charged with terrorism offences following an investigation by officers from the Counter Terrorism Command…

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Dajie Robot Completes B+ Round of Financing, Led by GL Ventures
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Dajie Robot Completes B+ Round of Financing, Led by GL Ventures

Risk Simplifiers5 years ago01 mins

Dajie Robot, a provider of intelligent construction solutions, announced today that it has completed a B+ round of financing, with GL Ventures taking the exclusive lead. The post Dajie Robot Completes B+ Round of Financing, Led by GL Ventures appeared first on Pandaily…

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Lighthearted Hong Kong squash tournament raises serious money for Operation Santa Claus
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Lighthearted Hong Kong squash tournament raises serious money for Operation Santa Claus

Risk Simplifiers5 years ago01 mins

Pizza slices, supersized coronavirus cells and Goku from Dragon Ball Z – complete with the flaming wig – were just a few of the unlikely players going head to head in a Hong Kong squash tournament earlier this month to raise money for a worthy cause.The 2021 annual Wing Ding Charity Tournament…

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Best Cyber Monday 2021 Apple Deals: M1 iPad Pro $250 off, AirPods 3 hit $150, more
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Best Cyber Monday 2021 Apple Deals: M1 iPad Pro $250 off, AirPods 3 hit $150, more

Risk Simplifiers5 years ago01 mins

Cyber Monday is now here at 9to5Mac, and our team over at 9to5Toys has been working around the clock to bring you all of the best deals. Through Thanksgiving week, we’ll be delivering all of the most notable markdowns on Apple devices, home goods, fashion, and much more…

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Best Cyber Monday 2021 Google Deals: Pixel 6 $100 off, Galaxy foldables $300 off, more
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Best Cyber Monday 2021 Google Deals: Pixel 6 $100 off, Galaxy foldables $300 off, more

Risk Simplifiers5 years ago01 mins

Cyber Monday is now here at 9to5Google, and our team over at 9to5Toys has been working around the clock to bring you all of the best deals. Through Thanksgiving week, we’ll be delivering all of the most notable markdowns on Android devices, home goods, fashion, and much more…

Read More
Best Cyber Monday Chromebook deals start now from just $99:  Lenovo Touch, Samsung Galaxy, much more
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Best Cyber Monday Chromebook deals start now from just $99: Lenovo Touch, Samsung Galaxy, much more

Risk Simplifiers5 years ago01 mins

This is the place to find all of this year’s best Cyber Monday Chromebook deals. Black Friday week has officially come and gone, but we are now tracking notable price drops on a range of Chromebooks for Cyber Monday including models from Samsung, Lenovo, ASUS, HP…

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Siorik LMS

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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 →

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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

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