• About WordPress
    • WordPress.org
    • Documentation
    • Learn WordPress
    • Support
    • Feedback
  • Log In
Skip to content
  • GoAML Training at Wallet Company Chitto Paisa Pvt Ltd.
  • First Time Cybersecurity Workshop In Janakpur Region !!!
  • Fintech Series: International Standards and Regulatory Framework for Mobile Money
  • Fintech Series: Exploring AML/CFT Risks in Mobile Money
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
  • News24.com | Germany probes Covid-19 testing centres for fraud
  • News

News24.com | Germany probes Covid-19 testing centres for fraud

Risk Simplifiers5 years ago01 mins
News24.com | Germany probes Covid-19 testing centres for fraud

Prosecutors in several German regions have launched probes of companies offering free Covid-19 tests and padding their numbers to claim more money from the government.
Read More

Post navigation

Previous: Ponzi: MTN to support EFCC to curb financial crimes
Next: CLASS ACTION ALERT: Kessler Topaz Meltzer & Check, LLP Reminds Canaan Inc. Shareholders Of Securities Fraud Class Action Lawsuit

Related News

The online volunteers hunting for war crimes in Ukraine

The online volunteers hunting for war crimes in Ukraine

Risk Simplifiers4 years ago 0

Ukraine: Cyber warfare and IT industry boycott of Russia – Computer Weekly Downtime Upload podcast

Risk Simplifiers4 years ago 0

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
Fintech Series: International Standards and Regulatory Framework for Mobile Money 01
2 years ago2 years ago
02
Anti Money Laundering
Blog
Fintech Series: Exploring AML/CFT Risks in Mobile Money
03
Anti Money Laundering
Blog
Mastering goAML Implementation: A Comprehensive Guide for Financial Institutions
04
Anti Money Laundering
Blog
The Interlinkage between the UAE’s Mutual Evaluation Report, National Risk Assessment, AML/CFT Rules, and Strategic Goals for AML/CFT (2024–2027)
05
Anti Money Laundering
Blog
How to Use Monte Carlo Simulation in Creating AML/CFT Risk Models and Assessments
Digital Newspaper - Multipurpose News WordPress Theme 2026. Powered By BlazeThemes.