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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

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Siorik Consultancy Pvt. Ltd

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Headlines
  • 6 days ago6 days ago

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

  • 2 years ago7 days ago

    GoAML Training at Wallet Company Chitto Paisa Pvt Ltd.

  • 2 years ago7 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 ago7 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.

Get Consultancy →
Two groups clash over payment of money in UP’s Etah, tense scenes prevail in area
  • News

Two groups clash over payment of money in UP’s Etah, tense scenes prevail in area

Risk Simplifiers6 years ago01 mins

Two groups clash over payment of money in UP’s Etah, tense scenes prevail in area

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Michelle Money Reveals How Clare Is Dealing With ‘Bachelorette’ Criticism
  • News

Michelle Money Reveals How Clare Is Dealing With ‘Bachelorette’ Criticism

Risk Simplifiers6 years ago01 mins

Clare Crawley may have found The One with Dale Moss — but not everyone in Bachelor Nation is rooting for her. The season 16 Bachelorette’s bestie Michelle Money opened up about how Clare is dealing with the critics and haters on Us Weekly’s “Here for the Right Reasons” podcast. “When I spoke to Clare the…

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Fatal knife attack in France was likely terrorism, officials say
  • News

Fatal knife attack in France was likely terrorism, officials say

Risk Simplifiers6 years ago01 mins

Attack at church in Nice that killed at least two and injured others came with nation on high alert over tensions related to publication of cartoons of Prophet Muhammad.

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Two dead in knife attack in French church, official say terrorism suspected
  • News

Two dead in knife attack in French church, official say terrorism suspected

Risk Simplifiers6 years ago01 mins

One person has been killed and several others injured after a knife attack near a church in the southern French city of Nice, French media said on Thursday.

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#EndSARS: Borno Governor orders security to ‘crush’ any protest in troubled state
  • News

#EndSARS: Borno Governor orders security to ‘crush’ any protest in troubled state

Risk Simplifiers6 years ago01 mins

The governor said the would-be protesters were being paid to stage a protest in the state to condemn the activities of the military. The post #EndSARS: Borno Governor orders security to ‘crush’ any protest in troubled state appeared first on Premium Times Nigeria.

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Ensuring food safety, security
  • News

Ensuring food safety, security

Risk Simplifiers6 years ago01 mins

Under the 9th Malaysia Plan (2006-2010), the emphasis was on the “New Agriculture” to revitalise agriculture to fulfil the role as the third engine of growth. © New Straits Times Press (M) Bhd

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EXCLUSIVE: Security Operatives Kill 18 Inmates In Warri Prison After Jailbreak
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EXCLUSIVE: Security Operatives Kill 18 Inmates In Warri Prison After Jailbreak

Risk Simplifiers6 years ago05 mins

Not less than 18 persons have been killed following a jailbreak that happened at Okere Correctional Service (formerly prison), Warri, Delta State last Thursday. The jailbreak led to the freeing of many inmates with the arms service also killing some inmates in the process. GBARAMATUVOICE SaharaReporters had published how thugs invaded the Okere Prison in…

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Samsung pushes September security patch for Galaxy S7 series
  • News

Samsung pushes September security patch for Galaxy S7 series

Risk Simplifiers6 years ago01 mins

Despite officially no longer being supported the Galaxy S7 duo is now receiving the September 2020 security patch. The two early 2016 phones were previously on the March 2020 security patch Update changelog The new update is currently rolling out in Canada and the UK and weighs in just under 70MB. The Galaxy S7 gets…

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The 4-year-old Galaxy S7 receives September 2020 security patch
  • News

The 4-year-old Galaxy S7 receives September 2020 security patch

Risk Simplifiers6 years ago01 mins

Samsung’s recent solid track record of keeping devices updated with the latest patches continues as the now 4-year-old Galaxy S7 is getting a rare update in the form of the September 2020 security patch. more… The post The 4-year-old Galaxy S7 receives September 2020 security patch appeared first on 9to5Google.

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US sisters ‘stabbed security guard 27 times after being told to wear face masks’
  • News

US sisters ‘stabbed security guard 27 times after being told to wear face masks’

Risk Simplifiers6 years ago01 mins

Jessica Hill, 21, and Jayla Hill, 18, allegedly left the security guard fighting for life in hospital.

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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
02
Risk Management
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Siorik Certifications Made Easy App
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Siorik Examination Preparation Kit Demo
04
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Google Ads not seen in your android and xamarin app (100% Fix) !!!
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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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