• 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 9

Category: News

Bullion van attacks: Security analyst calls for public inquiry into alleged police involvement
  • News

Bullion van attacks: Security analyst calls for public inquiry into alleged police involvement

Risk Simplifiers5 years ago01 mins

A security analyst, Emmanuel Kotin has called on the government to start a public inquiry into the alleged involvement of police officers in recent bullion van robberies. His comments come on the heels of the arrest of some police officers at Borteyman near Ashaiman, on Tuesday…

Read More
Watch as England pitch invader is tackled by security after joining team in line-up for Six Nations clash vs Ireland
  • News

Watch as England pitch invader is tackled by security after joining team in line-up for Six Nations clash vs Ireland

Risk Simplifiers5 years ago01 mins

A pitch invader was wrestled to the ground by security after joining the England line-up for their Six Nations clash with Ireland. The fan somehow managed to evade the Twickenham security and make his way next to Eddie Jones’ men as the national anthem was being blared out…

Read More
Bhagwant Mann issues orders to withdraw security of 122 former MPs, MLAs in Punjab
  • News

Bhagwant Mann issues orders to withdraw security of 122 former MPs, MLAs in Punjab

Risk Simplifiers5 years ago01 mins

After a big win in the Punjab election, AAP’s Bhagwant Mann is set to take oath as the chief minister on March 16 in Bhagat Singh’s native village…

Read More
PM Modi rues lack of reforms in internal security apparatus post-1947, stresses need for training
  • News

PM Modi rues lack of reforms in internal security apparatus post-1947, stresses need for training

Risk Simplifiers5 years ago01 mins

More than increasing the number of personnel, what was needed was trained officials who understand technology, human psyche, know how to communicate with the young generation and deal with the leaders of mass agitations, the prime minister said.

Read More
India, China agree to maintain security, stability along LAC in Western Sector
  • News

India, China agree to maintain security, stability along LAC in Western Sector

Risk Simplifiers5 years ago01 mins

India and China discussed resolving the existing border dispute along the Line of Actual Control (LAC) during the 15th round of Corps Commander-level talks held on Friday, the Defence Ministry said on Saturday.

Read More
Russia Convenes Special UN Security Council Meeting to Investigate US Support of Bio-Weapons Research in Ukraine
  • News

Russia Convenes Special UN Security Council Meeting to Investigate US Support of Bio-Weapons Research in Ukraine

Risk Simplifiers5 years ago01 mins

Russia Convenes Special UN Security Council Meeting to Investigate US Support of Bio-Weapons Research in Ukraine

Read More
Ubisoft says it experienced a ‘cyber security incident’, and the purported Nvidia hackers are taking credit
  • News

Ubisoft says it experienced a ‘cyber security incident’, and the purported Nvidia hackers are taking credit

Risk Simplifiers5 years ago01 mins

Illustration by Alex Castro / The Verge Ubisoft experienced a “cyber security incident” last week that temporarily disrupted some games, systems, and services, the company reported Thursday. Ubisoft hasn’t said who might be responsible, but on Friday evening, the group who purportedly hacked Nvidia took credit…

Read More
The U.K’s Financial Watchdog Mandates Bitcoin ATM Operators to Shutter Operations
  • News

The U.K’s Financial Watchdog Mandates Bitcoin ATM Operators to Shutter Operations

Risk Simplifiers5 years ago01 mins

The Financial Conduct Authority (FCA) has made it clear via a March 11, 2022 statement on its website, that it has not given any bitcoin (BTC) ATM operator the go-ahead to function in the United Kingdom, and as such all operators of bitcoin ATMs within the country must close shop or face enforcement action…

Read More
Bitcoin, Tectonic Shifts In The Financial System And Oil
  • News

Bitcoin, Tectonic Shifts In The Financial System And Oil

Risk Simplifiers5 years ago01 mins

Discussing the latest macroeconomic developments as they relate to Bitcoin, including oil prices and market misconceptions…

Read More
Jussie Smollett Sentenced to 150 Days in Jail for Fake Hate Crime
  • News

Jussie Smollett Sentenced to 150 Days in Jail for Fake Hate Crime

Risk Simplifiers5 years ago01 mins

The former Empire actor pleaded with the court after sentencing: “Your Honor, I respect you and I respect the jury, but I did not do this.”…

Read More
  • 1
  • …
  • 7
  • 8
  • 9
  • 10
  • 11
  • …
  • 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.