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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.

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Michigan governor Gretchen Whitmer says Trump incites ‘domestic terrorism’
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Michigan governor Gretchen Whitmer says Trump incites ‘domestic terrorism’

Risk Simplifiers6 years ago01 mins

Michigan Governor Gretchen Whitmer said on Sunday (US time) that President Donald Trump is inciting “domestic terrorism” following “lock her up” chants at his rally in the state the night before.Whitmer told NBC’s Meet the Press…

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Kim Jong-un BLASTED for tearful ‘man of the people’ speech – ‘All money spent on missiles’
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Kim Jong-un BLASTED for tearful ‘man of the people’ speech – ‘All money spent on missiles’

Risk Simplifiers6 years ago01 mins

ANALYSTS have cast doubt on the sincerity of an emotional public apology given by North Korean leader Kim Jong-un at a military parade last week.

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‘Dripping with money’: A look behind the gated affluence of Trump’s Palm Beach
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‘Dripping with money’: A look behind the gated affluence of Trump’s Palm Beach

Risk Simplifiers6 years ago01 mins

This is how the 2020 election looks from Palm Beach, Fla., the adopted home of President Trump and his Mar-a-Lago resort, and a town whose largely white, wealthy population stands in contrast to its surroundings.

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All the causes Elon Musk’s foundation has donated money to since 2002
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All the causes Elon Musk’s foundation has donated money to since 2002

Risk Simplifiers6 years ago01 mins

A searchable database for all the causes Elon Musk has donated money to since 2002

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Michigan Governor Whitmer Says Trump Inciting Domestic Terrorism, Endangering Public Servants
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Michigan Governor Whitmer Says Trump Inciting Domestic Terrorism, Endangering Public Servants

Risk Simplifiers6 years ago01 mins

Democratic Governor Gretchen Whitmer discussed Trump’s most recent Michigan rally, during which crowd members chanted “Lock her up!” in reference to the state leader, on Sunday morning.

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India’s arrest of an 83-year-old priest on terrorism charges is an insult to justice
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India’s arrest of an 83-year-old priest on terrorism charges is an insult to justice

Risk Simplifiers6 years ago01 mins

India’s arrest of an 83-year-old priest on terrorism charges is an insult to justice  The Guardian

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Alberta premier says resource project financing depends on climate progress
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Alberta premier says resource project financing depends on climate progress

Risk Simplifiers6 years ago01 mins

At UCP’s annual general meeting, Jason Kenney says access to capital for projects in the oil and gas industry requires action on environmental issues from industry and government, a statement that marks a major shift in tone for the Alberta premier. 

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Cybershoes will turn to Kickstarter to bring its VR walking shoes to Oculus Quest
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Cybershoes will turn to Kickstarter to bring its VR walking shoes to Oculus Quest

Risk Simplifiers6 years ago01 mins

Cybershoes, a VR peripheral that aims to simulate walking, is coming to Oculus Quest and Quest 2, with a Kickstarter to help fund support.

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Hitting the Books: The latest ‘Little Brother’ is a stark cybersecurity thriller
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Hitting the Books: The latest ‘Little Brother’ is a stark cybersecurity thriller

Risk Simplifiers6 years ago01 mins

Back in 2008, New York Times best-selling author and Boing Boing alum, Cory Doctorow introduced Markus “w1n5t0n” Yallow to the world in the original Little Brother (which you can still read for free right here). The story follows the talented teenage…

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Security Think Tank: Safeguarding PII in the current threat landscape
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Security Think Tank: Safeguarding PII in the current threat landscape

Risk Simplifiers6 years ago01 mins

Security Think Tank: Safeguarding PII in the current threat landscape

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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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Anti Money Laundering

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