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  • Financial Crime Insights: AI Tool That Tells Compliance Officers What Regulatory Changes Actually Mean for Their AML/CFT Programme
  • 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
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Siorik Consultancy Pvt. Ltd

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Headlines
  • 1 day ago1 day ago

    Financial Crime Insights: AI Tool That Tells Compliance Officers What Regulatory Changes Actually Mean for Their AML/CFT Programme

  • 2 years ago2 days ago

    GoAML Training at Wallet Company Chitto Paisa Pvt Ltd.

  • 2 years ago2 days ago

    First Time Cybersecurity Workshop In Janakpur Region !!!

  • 2 years ago2 years ago

    Fintech Series: International Standards and Regulatory Framework for Mobile Money

  • 2 years ago2 years ago

    Fintech Series: Exploring AML/CFT Risks in Mobile Money

  • 2 years ago2 days ago

    Knowledge Sharing Program at Asian Development Bank Nepal

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Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

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Compliance Advisory

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17+ years across FATF, CBUAE, VARA & NRB. Visit our website for consultancy services tailored to your organization.

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

Risk Simplifiers4 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.

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

Risk Simplifiers4 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.

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

Risk Simplifiers4 years ago01 mins

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

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

Risk Simplifiers4 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…

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

Risk Simplifiers4 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…

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Bitcoin, Tectonic Shifts In The Financial System And Oil
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Bitcoin, Tectonic Shifts In The Financial System And Oil

Risk Simplifiers4 years ago01 mins

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

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

Risk Simplifiers4 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.”…

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Jussie Smollett believes race played a part in jail sentence over hate crime hoax
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Jussie Smollett believes race played a part in jail sentence over hate crime hoax

Risk Simplifiers4 years ago01 mins

The actor reportedly told his defense team that he expected jail time and believed he’d be treated more harshly for the non-violent offense than others due to his skin color. …

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Financial problems at Chelsea could soon hand Arsenal a massive boost
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Financial problems at Chelsea could soon hand Arsenal a massive boost

Risk Simplifiers4 years ago01 mins

There is a huge story sweeping through the Premier League right now, as Chelsea face financial ruin after the UK sanctioned Roman Abramovich. The Blues… The post Financial problems at Chelsea could soon hand Arsenal a massive boost – Our View appeared first on HITC…

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Jussie Smollett Sentenced to Jail Time, Probation for Reporting Staged Hate Crime
  • News

Jussie Smollett Sentenced to Jail Time, Probation for Reporting Staged Hate Crime

Risk Simplifiers4 years ago01 mins

The Empire actor responded to the sentence by repeatedly shouting “I am not suicidal.” He must pay over $120,000 to the City of Chicago…

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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 →

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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

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