• 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 →
Fact Check: Does Trump Want to Get Rid of Social Security Like Biden Said?
  • News

Fact Check: Does Trump Want to Get Rid of Social Security Like Biden Said?

Risk Simplifiers6 years ago01 mins

During the final presidential debate on Thursday, Democratic candidate Joe Biden said that President Donald Trump wants to get rid of Social Security.

Read More
Didcot Girls School evacuated after ‘security threat’
  • News

Didcot Girls School evacuated after ‘security threat’

Risk Simplifiers6 years ago01 mins

AN ENTIRE school was evacuated after a ‘security threat’.

Read More
J&K: Militants changing sanctuaries under pressure from security forces
  • News

J&K: Militants changing sanctuaries under pressure from security forces

Risk Simplifiers6 years ago01 mins

South Kashmir has been the hotbed of insurgency especially after militant commander Burhan Wani was killed by Indian Army in July 2016

Read More
Russian intelligence officers charged by US for cyberattacks
  • News

Russian intelligence officers charged by US for cyberattacks

Risk Simplifiers6 years ago01 mins

The U.S. Justice Department indicted six Russian military officers on charges of cyberattacks that have caused billions of dollars in losses and disrupted everyday life for Americans and citizens of other nations.

Read More
Notorious Irish crime boss John Gilligan arrested in Spain during drugs raid
  • News

Notorious Irish crime boss John Gilligan arrested in Spain during drugs raid

Risk Simplifiers6 years ago01 mins

Notorious Irish criminal John Gilligan has been arrested in Spain after an international drug trafficking investigation.

Read More
Punjab and Sind Bank reports account of IL&FS Financial Services (IFIN) as fraud account to RBI
  • News

Punjab and Sind Bank reports account of IL&FS Financial Services (IFIN) as fraud account to RBI

Risk Simplifiers6 years ago01 mins

The scam at the IL&FS group came to light in September 2018 after several group entities defaulted on repayments due to severe liquidity problems. Later, the government superseded the board of directors to revive the ailing group.

Read More
This Week in True-Crime Podcasts: Murdered Grateful Dead Fans
  • News

This Week in True-Crime Podcasts: Murdered Grateful Dead Fans

Risk Simplifiers6 years ago01 mins

Plus, the urban legend of “the Bunny Man.”

Read More
Rejecting concerns about financial impact, Vancouver council votes to allow free parking for veterans
  • News

Rejecting concerns about financial impact, Vancouver council votes to allow free parking for veterans

Risk Simplifiers6 years ago01 mins

Despite concerns over the cost of allowing veterans to park for free, Vancouver councillors voted Thursday to try it out for a year in the city.

Read More
UK economic recovery loses steam in October as Covid curbs limit activity
  • News

UK economic recovery loses steam in October as Covid curbs limit activity

Risk Simplifiers6 years ago01 mins

UK economic recovery loses steam in October as Covid curbs limit activity  Financial Times

Read More
  • News

Digital Money Across Borders: Macro-Financial Implications

Risk Simplifiers6 years ago01 mins

Comments

Read More
  • 1
  • …
  • 1,659
  • 1,660
  • 1,661
  • 1,662
  • 1,663
  • …
  • 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.