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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
  • 2 days ago2 days ago

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

  • 2 years ago3 days ago

    GoAML Training at Wallet Company Chitto Paisa Pvt Ltd.

  • 2 years ago3 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 ago3 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

Need Expert AML/CFT & RegTech Guidance?

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

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TikTok’s national security saga nears its end
  • News

TikTok’s national security saga nears its end

Risk Simplifiers4 years ago01 mins

TikTok’s national security clash with the U.S. government may be nearing its conclusion, without the sort of shareholder overhaul that was previously proposed.Driving the news: The social media company is in advanced talks with the Committee on Foreign Invest…

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‘No security reasons to leave Russia’: Indian Embassy issues advisory to students
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‘No security reasons to leave Russia’: Indian Embassy issues advisory to students

Risk Simplifiers4 years ago01 mins

The Indian Embassy in Russia has issued an advisory to Indian students, assuring them that there are no security concerns at present that warrants…

Read More
Russia ‘uses UN Security Council meeting to spread lies on chemical weapons’
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Russia ‘uses UN Security Council meeting to spread lies on chemical weapons’

Risk Simplifiers4 years ago01 mins

The United States has accused Russia of using a UN Security Council meeting on Friday for “lying and spreading disinformation” as part of a bid to justify attacks with chemical or biological agents in Ukraine…

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Data centres are still a tempting target for hackers: Here’s how to improve your security
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Data centres are still a tempting target for hackers: Here’s how to improve your security

Risk Simplifiers4 years ago01 mins

Data centres are key part of running any business – they’re also a prime target for hackers…

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Oil bunkering: Security agencies’ involvement frustrates govt efforts – Wike
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Oil bunkering: Security agencies’ involvement frustrates govt efforts – Wike

Risk Simplifiers4 years ago01 mins

The Rivers State Governor, Nyesom Wike, has said the Nigeria’s economy will remain vulnerable and weak if illegal bunkering and artisanal refining of crude oil continues unabated, alleging that security agencies are involved in the act of criminality. Wike made the observation at the commissioning and presentation of 14 ballistic gunboats…

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Security: Kogi NSCDC trains personnel on arms’ handling
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Security: Kogi NSCDC trains personnel on arms’ handling

Risk Simplifiers4 years ago01 mins

The Nigeria Security and Civil Defence Corps has trained 100 personnel on arms handling in Kogi. The Commandant General of the NSCDC, Dr. Ahmed Audi, said his mission was to transform the agency for good. This he said, on Friday, at the passing out parade of the Course Six arms handling training in Lokoja…

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DOE: Preference of RE plants in spot market to ramp up energy security
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DOE: Preference of RE plants in spot market to ramp up energy security

Risk Simplifiers4 years ago01 mins

The State is required to ramp up the use of renewables by creating a conducive environment for such investments through fiscal and non-fiscal incentives, among others, under the Renewable Energy Act of 2008…

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Police EncroChat cryptophone hacking implant did not work properly and frequently failed
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Police EncroChat cryptophone hacking implant did not work properly and frequently failed

Risk Simplifiers4 years ago01 mins

Police EncroChat cryptophone hacking implant did not work properly and frequently failed

Read More
‘Game-changer’: SEC rules on cyber disclosure would boost security planning, spending
  • News

‘Game-changer’: SEC rules on cyber disclosure would boost security planning, spending

Risk Simplifiers4 years ago01 mins

Proposed SEC rules for cyberattack disclosure would lead to a major boost in security investment, cybersecurity industry executives say…

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Google’s Mandiant Acquisition Brings Cybersecurity Automation to Forefront
  • News

Google’s Mandiant Acquisition Brings Cybersecurity Automation to Forefront

Risk Simplifiers4 years ago01 mins

Google’s $5.4 billion deal to buy cloud and managed cybersecurity provider Mandiant adds new capabilities such as automation, which is in demand at enterprises in the current threat environment…

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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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AML/CFT Risk Assessment Using Microsoft Power BI 01
5 years ago
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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

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