• 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 5

Category: News

Tencent Dives on Report of Record Fine for Money-Laundering
  • News

Tencent Dives on Report of Record Fine for Money-Laundering

Risk Simplifiers4 years ago01 mins

Tencent Holdings Ltd. extended losses to close more than 10% lower after the Wall Street Journal reported it faced a record fine for violating Chinese anti-money laundering regulations.

Read More
Boy, 8, gives away all of his pocket money to support suffering families in Ukraine
  • News

Boy, 8, gives away all of his pocket money to support suffering families in Ukraine

Risk Simplifiers4 years ago01 mins

He is so proud of himself as am I…

Read More
The Eastern Window: What the Chinese premier’s stepping down means for India
  • News

The Eastern Window: What the Chinese premier’s stepping down means for India

Risk Simplifiers4 years ago01 mins

The Eastern Window: What the Chinese premier’s stepping down means for India  Moneycontrol…

Read More
Train to become a certified cybersecurity expert for just $40
  • News

Train to become a certified cybersecurity expert for just $40

Risk Simplifiers4 years ago01 mins

These courses can help you prepare for cybersecurity certification exams and ace IT job interviews…

Read More
Alberta boosts funding to improve security of churches, religious buildings
  • News

Alberta boosts funding to improve security of churches, religious buildings

Risk Simplifiers4 years ago01 mins

St. Jean Baptiste Parish Catholic church is shown in Morinville Alta, on Wednesday June 30, 2021 as firefighters put out hot spots. Alberta is more than doubling the amount of funding for a program it announced last summer for security improvements at religious facilities to protect them from hate crimes and vandalism…

Read More
News24.com | Fan takes on-field selfie with Kohli in security breach at Test
  • News

News24.com | Fan takes on-field selfie with Kohli in security breach at Test

Risk Simplifiers4 years ago01 mins

Three fans breached security at Bangalore’s M Chinnaswamy Stadium to take a selfie with India’s superstar cricketer Virat Kohli and one returned successful.

Read More
Ubisoft Reassures Public After Cyber Security Incident
  • News

Ubisoft Reassures Public After Cyber Security Incident

Risk Simplifiers4 years ago01 mins

Ubisoft, had a cyber attack last week, and offers some news to the waiting public- and whether they should change their passwords. The post Ubisoft Reassures Public After Cyber Security Incident appeared first on COGconnected…

Read More
Evading security, a selfie with Virat
  • News

Evading security, a selfie with Virat

Risk Simplifiers4 years ago01 mins

Evading security, a selfie with Virat

Read More
Leicester preview: Keep up momentum, but a bit more defensive security
  • News

Leicester preview: Keep up momentum, but a bit more defensive security

Risk Simplifiers4 years ago01 mins

It’s a busy day of Premier League action, but all eyes will be on the Emirates this afternoon as we take on Leicester at 4.30. My sense is that last night’s win for Man Utd is probably the best result for us, even if you could make the case that a draw would have seen…

Read More
Rosneft’s German unit reports cyber attack
  • News

Rosneft’s German unit reports cyber attack

Risk Simplifiers4 years ago01 mins

Rosneft’s German unit reports cyber attack- media reports

Read More
  • 1
  • …
  • 3
  • 4
  • 5
  • 6
  • 7
  • …
  • 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
“What AML Employers Actually Test For in 2026 — And Why Most Candidates Are Preparing the Wrong Way” 01
1 month ago1 month 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.