• About WordPress
    • WordPress.org
    • Documentation
    • Learn WordPress
    • Support
    • Feedback
  • Log In
Skip to content
  • 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
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
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

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 →
This Artist Used Instagram to Raise Money for BLM and New York’s Homeless
  • News

This Artist Used Instagram to Raise Money for BLM and New York’s Homeless

Risk Simplifiers6 years ago01 mins

Hannah Beerman created a place where artists donate their works and connect with buyers, who give the purchase amount to a charity of the artist’s choice.

Read More
Revenue-based financing startup GetVantage bags $5m in seed round
  • News

Revenue-based financing startup GetVantage bags $5m in seed round

Risk Simplifiers6 years ago01 mins

It plans to expand into new markets across Southeast Asia starting with Singapore.

Read More
Fission Uranium unveils $15 million bought deal financing
  • News

Fission Uranium unveils $15 million bought deal financing

Risk Simplifiers6 years ago01 mins

Fission Uranium Corp. [FCU-TSX; FCUUF-OTCQX; 2FU-FSE] said Monday October 26 that it is raising $15 million…

Read More
Success, Stress, and Money: Lessons from a Financial Therapist
  • News

Success, Stress, and Money: Lessons from a Financial Therapist

Risk Simplifiers6 years ago01 mins

When we stress out about money, what’s really going on?

Read More
Australian Cyber Week 2020 kicks off
  • News

Australian Cyber Week 2020 kicks off

Risk Simplifiers6 years ago01 mins

Australian Cyber Week 2020 kicks off  Technology Decisions

Read More
Some ballot requests may be affected by county cyber attack
  • News

Some ballot requests may be affected by county cyber attack

Risk Simplifiers6 years ago01 mins

NORWICH, N.Y. (AP) – A hacker attack against an upstate New York county’s computer system raised concern that some emailed absentee ballot applications may not be processed, but the state Board of Elections said voting won’t be affected overall. The cyber attack on Oct. 18 encrypted about 200 computers operated …

Read More
‘Hunger No Dey Look Face’ – Security Officer  Spotted Looting COVID-19 Palliative In Abuja (VIDEO)
  • News

‘Hunger No Dey Look Face’ – Security Officer Spotted Looting COVID-19 Palliative In Abuja (VIDEO)

Risk Simplifiers6 years ago01 mins

A video that is making rounds on social media captured the moment a security official joined the residents to loot the COVID-19 palliatives. According to the Twitter user who shared the video on the microblogging platform, the COVID-19 palliatives were discovered in Gwagwalada Area Council in Abuja. READ ALSO: 4 Years After He Had A…

Read More
Buratai, Army commanders meet on insecurity, Lekki shooting
  • News

Buratai, Army commanders meet on insecurity, Lekki shooting

Risk Simplifiers6 years ago01 mins

Chief Of Army Staff, Lieutenant-General Tukur Buratai, is in a meeting with top hierarchy of the military. They include Principal Staff Officers (PSOs), General Officers Commanding (GOCs) and Commander of the Guards Brigade. Also in attendance are commanders of the Army operations, unit commanders, among other senior officers. The parley is holding at the Army…

Read More
WD Purple SC QD101 MicroSD Review: Tailor-Made For Modern-Day Security Cameras
  • News

WD Purple SC QD101 MicroSD Review: Tailor-Made For Modern-Day Security Cameras

Risk Simplifiers6 years ago01 mins

Western Digital is a well-known name when it comes to modern storage solutions. The company makes HDDs, SSDs, microSD cards, SD cards, and a lot more. Depending on the user requirement, the brand makes products in different classes with variable read

Read More
Vietnam’s cyber risks make it a mixed bag
  • News

Vietnam’s cyber risks make it a mixed bag

Risk Simplifiers6 years ago01 mins

Vietnam’s economy is still growing rapidly, and it has big tech ambitions, but some factors work against it being a safe environment for investors.

Read More
  • 1
  • …
  • 1,652
  • 1,653
  • 1,654
  • 1,655
  • 1,656
  • …
  • 1,747

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.