• 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 502

Category: News

One in four U.S. employees say their company hasn’t invested in pandemic-era cyber training
  • News

One in four U.S. employees say their company hasn’t invested in pandemic-era cyber training

Risk Simplifiers5 years ago01 mins

A new SecureAge study found that 40% of employers said their current company had dealt with a cyber attack in the past – yet many faced hurdles to implementing defense measures…

Read More
Food Insecurity: Nigerian farmers using roadside method, says expert
  • News

Food Insecurity: Nigerian farmers using roadside method, says expert

Risk Simplifiers5 years ago01 mins

Chijioke Osuji, an agro-industry and value chain expert, says Nigeria cannot attain food sufficiency by still engaging in roadside drying of agricultural produce. The post Food Insecurity: Nigerian farmers using roadside method, says expert appeared first on Peoples Gazette…

Read More
UN Security Council voices ‘deep concern’ over Myanmar violence
  • News

UN Security Council voices ‘deep concern’ over Myanmar violence

Risk Simplifiers5 years ago01 mins

NEW YORK: The UN Security Council expressed its “deep concern” Wednesday about recent unrest in Myanmar and called for an “immediate cessation of violence” and for efforts to ensure that civilians are not harmed. © New Straits Times Press (M) Bhd…

Read More
UN Security Council voices ‘deep concern’ over Myanmar violence
  • News

UN Security Council voices ‘deep concern’ over Myanmar violence

Risk Simplifiers5 years ago01 mins

THE UN Security Council expressed its “deep concern” yesterday about recent unrest in Myanmar and called for an “immediate cessation of violence” and for efforts to ensure that civilians are not harmed. In a statement issued as reports emerged of clashes between junta troops and fighters from a major militant group in Rakhine state…

Read More
25 of the Best True Crime Podcasts, Rated From ‘Cozy’ to ‘Disturbing’
  • News

25 of the Best True Crime Podcasts, Rated From ‘Cozy’ to ‘Disturbing’

Risk Simplifiers5 years ago01 mins

Podcasters didn’t invent the true crime genre (nor did Dateline, even though it’s been around much longer), but podcasts have made crime a wildly popular obsession, freeing us from the tether of the TV and allowing us to take murderers on the road with us. Some are focused on victims…

Read More
EFCC detains ex-governor Igbinedion over alleged N1.6 bilion fraud
  • News

EFCC detains ex-governor Igbinedion over alleged N1.6 bilion fraud

Risk Simplifiers5 years ago01 mins

Lucky Igbinedion, an ex-convict, faces fresh allegations of diverting Edo State’s funds to settle the financial indebtedness of a company in which he was said to have an interest. The post EFCC detains ex-governor Igbinedion over alleged N1.6 bilion fraud appeared first on Premium Times Nigeria…

Read More
BREAKING: Anti-graft Agency, EFCC Grills Ex-Edo Governor, Igbinedion Over N1.6billion Fraud
  • News

BREAKING: Anti-graft Agency, EFCC Grills Ex-Edo Governor, Igbinedion Over N1.6billion Fraud

Risk Simplifiers5 years ago01 mins

Lucky Nosakhare Igbinedion The Economic and Financial Crimes Commission (EFCC) is currently interrogating Chief Lucky Nosakhare Igbinedion, former governor of Edo State, over what a source described as alleged criminal diversion of public funds to the tune of N1.6 billion. The former governor, who arrived at the headquarters of the EFCC at Jabi…

Read More
Scoop: Biden appointing infrastructure chief to prevent fraud on $1.2 trillion
  • News

Scoop: Biden appointing infrastructure chief to prevent fraud on $1.2 trillion

Risk Simplifiers5 years ago01 mins

President Biden plans to install a point-person in charge of infrastructure to ensure his administration properly implements its trillion-dollar legislation, two sources familiar with the plans tell Axios.Why it matters: Biden and his top aides know they need…

Read More
Sanctions for music teacher who fraudulently claimed €184k in social welfare
  • News

Sanctions for music teacher who fraudulently claimed €184k in social welfare

Risk Simplifiers5 years ago01 mins

French national, who was jailed in 2018, was the subject of a Fitness to Teach inquiry…

Read More
Pregnancy Test Sales On The Rise Which Means A “Millennial Baby Boom” Is On The Way, Financial Experts Say
  • News

Pregnancy Test Sales On The Rise Which Means A “Millennial Baby Boom” Is On The Way, Financial Experts Say

Risk Simplifiers5 years ago01 mins

Are y’all ready for a new generation of “baby boomers”? A millennial-fueled baby boom is expected after research shows birth rates and pregnancy test sales are on the rise. This could lift sales for major retailers including Target, Walmart and Costco, according to a note published this week by Bank of America…

Read More
  • 1
  • …
  • 500
  • 501
  • 502
  • 503
  • 504
  • …
  • 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.