• About WordPress
    • WordPress.org
    • Documentation
    • Learn WordPress
    • Support
    • Feedback
  • Log In
Skip to content
  • Can You Question a Customer Without Tipping Them Off? FinCEN Clarifies SAR Confidentiality
  • 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?
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 566

Category: News

Construction stalls as UK shortage of skilled workers bites
  • News

Construction stalls as UK shortage of skilled workers bites

Risk Simplifiers5 years ago01 mins

Construction stalls as UK shortage of skilled workers bites  Financial Times…

Read More
The crime novel second acts of Chris Hadfield and Beverley McLachlin
  • News

The crime novel second acts of Chris Hadfield and Beverley McLachlin

Risk Simplifiers5 years ago01 mins

This fall is a season for new or newly announced crime novels penned by people famous in other fields The post The crime novel second acts of Chris Hadfield and Beverley McLachlin appeared first on Macleans.ca…

Read More
Neo-Nazi organizers of Charlottesville being financially wrecked by lawsuit
  • News

Neo-Nazi organizers of Charlottesville being financially wrecked by lawsuit

Risk Simplifiers5 years ago01 mins

Rachel Maddow looks at how a lawsuit by survivors of violence committed by hate groups who gathered in Charlottesville, Virginia four years ago is already financially crushing the racist groups and individual organizers even before the trial is fully under way. Taylor Dumpson of the Lawyers’ Committee for Civil Rights Under Law talks about her…

Read More
Study finds financial incentives for low-risk clinical trials are ethical
  • News

Study finds financial incentives for low-risk clinical trials are ethical

Risk Simplifiers5 years ago01 mins

Use of financial incentives in two low-risk randomized clinical trials did not present ethical issues, and in one of the trials, the incentives increased study participation, according to findings published in JAMA Internal Medicine…

Read More
Alleged South African Bitcoin Fraudster Makes First Court Appearance Since Arrest
  • News

Alleged South African Bitcoin Fraudster Makes First Court Appearance Since Arrest

Risk Simplifiers5 years ago01 mins

Sandile Shezi, the South African bitcoin trader accused of defrauding investors, recently made his first court appearance before a Johannesburg magistrate. Shezi out on Bail The bitcoin trader’s court appearance came just days after he honored his pledge to surrender himself to the police. However, according to a report by the Sowetan…

Read More
Dutch court: Crimean treasures must be sent to Ukraine
  • News

Dutch court: Crimean treasures must be sent to Ukraine

Risk Simplifiers5 years ago01 mins

An Amsterdam appeals court has ruled that a trove of historical treasures from Crimea that have been stored for years at a Dutch museum must be given to Ukraine…

Read More
What can the Holocaust teach about German woman convicted of ISIS crimes?
  • News

What can the Holocaust teach about German woman convicted of ISIS crimes?

Risk Simplifiers5 years ago01 mins

The crimes between ISIS and the Nazis have many parallels, including the difficulty in bringing them to justice – Europeans who joined ISIS replayed the Nazi genocide…

Read More
  • News

Hong Kong Customs alerts public to fraudulent phone calls

Risk Simplifiers5 years ago01 mins

​Hong Kong Customs today (October 26) appealed to members of the public to stay alert to deception-related phone calls purporting to be made by Customs.      Customs recently received a number of public enquiries about receiving phone calls from +852 2815 7711, which is the same number as Customs’ General Enquiry Hotline (2815 7711…

Read More
Yuexiu REIT Proposes to Acquire Yuexiu Financial Tower
  • News

Yuexiu REIT Proposes to Acquire Yuexiu Financial Tower

Risk Simplifiers5 years ago01 mins

HONG KONG, Oct 26, 2021 – (ACN Newswire) – Yuexiu Real Estate Investment Trust (Yuexiu REIT, together with Yuexiu REIT Asset Management Limited, is referred to as the Fund, HKEX stock code: 405) is pleased to announce that, through its Special Purpose Vehicle, it has entered into the acquisition deed with a direct wholly-owned subsidiary…

Read More
Financial shortfalls hold back HIV response in western and central Africa
  • News

Financial shortfalls hold back HIV response in western and central Africa

Risk Simplifiers5 years ago01 mins

Underinvestment in the HIV responses of low- and middle-income countries was a major reason why the global targets for 2020 were missed. Financial resource availability during the past five years was consistently below the resources needed, and in 2020 it was 29% less than the US$ 26 billion target for that year (in constant 2016…

Read More
  • 1
  • …
  • 564
  • 565
  • 566
  • 567
  • 568
  • …
  • 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
Can You Question a Customer Without Tipping Them Off? FinCEN Clarifies SAR Confidentiality 01
2 hours ago1 hour ago
02
Anti Money Laundering
Blog
“What AML Employers Actually Test For in 2026 — And Why Most Candidates Are Preparing the Wrong Way”
03
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
04
Anti Money Laundering
Blog
Fintech Series: International Standards and Regulatory Framework for Mobile Money
05
Anti Money Laundering
Blog
Fintech Series: Exploring AML/CFT Risks in Mobile Money
Digital Newspaper - Multipurpose News WordPress Theme 2026. Powered By BlazeThemes.