• 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 →
Ex-PhilHealth chief Morales sues whistleblower for cyber libel
  • News

Ex-PhilHealth chief Morales sues whistleblower for cyber libel

Risk Simplifiers6 years ago01 mins

“He has, without basis and with actual malice, falsely branded me as a ‘coddler’ of the corrupt and as an ‘assassin,’” Morales said.

Read More
Take a look at Cyberpunk 2077’s cars, bikes, and trucks
  • News

Take a look at Cyberpunk 2077’s cars, bikes, and trucks

Risk Simplifiers6 years ago01 mins

Though you can see the game’s Style trailer below, we’ll mostly focus on the vehicles in this piece. First, here are the different classes of cars you can expect to find in Cyberpunk 2077’s fictional world of Night City: Economy, Executive, Heavy Duty, Sport, and Hypercar.

Read More
Charmaine Sheh Lectures About Safety with Shanghai Public Security Bureau
  • News

Charmaine Sheh Lectures About Safety with Shanghai Public Security Bureau

Risk Simplifiers6 years ago01 mins

“I think being a police officer is a highly respectable and sacred career,” said Charmaine.

Read More
Japan’s Suga to focus on security as he visits Vietnam, Indonesia
  • News

Japan’s Suga to focus on security as he visits Vietnam, Indonesia

Risk Simplifiers6 years ago01 mins

Prime minister’s first overseas trip since his September appointment to show commitment to Southeast Asia.

Read More
Chinese People’s Assets Management Style Changes as More People Buy Financial Products: Report
  • News

Chinese People’s Assets Management Style Changes as More People Buy Financial Products: Report

Risk Simplifiers6 years ago01 mins

More Chinese people are buying financial and investment products and the proportion of adults using electronic payments is increasing, a report showed on Thursday. Read: Chinese People’s Assets Management Style Changes as More People Buy Financial Products: Report on Pandaily.

Read More
Rs 250 Crore Loan Fraud Allegations Against Micro Lender In Odisha
  • News

Rs 250 Crore Loan Fraud Allegations Against Micro Lender In Odisha

Risk Simplifiers6 years ago01 mins

Rourkela: A microfinance company based in the Steel City Rourkela allegedly duped its loanees to the tune of Rs 250 crore. The allegations was brought against the Chief Executive Officer of Sambandh Finserve Private Limited, Deepak Kindo, son of a retired IAS officer, for reportedly laundering money to shell accounts through multiple forged loan accounts.…

Read More
  • News

World Bank Sees Looming Financial Crisis

Risk Simplifiers6 years ago01 mins

World Bank Sees Looming Financial Crisis

Read More
From QAnon to 1994 crime bill: These questions from Trump, Biden town halls really lit up social media
  • News

From QAnon to 1994 crime bill: These questions from Trump, Biden town halls really lit up social media

Risk Simplifiers6 years ago01 mins

In two separate town halls held and streamed simultaneously hundreds of miles apart, both candidates had viral moments — for better or worse.

Read More
Billionaire philanthropist Robert Smith’s tax fraud roils Vista Equity
  • News

Billionaire philanthropist Robert Smith’s tax fraud roils Vista Equity

Risk Simplifiers6 years ago01 mins

Robert Smith’s admission to tax fraud has done more than just cost him a whopping $140 million. It’s also roiled Vista Equity Partners, the private equity firm he founded and leads, with some insiders and limited partners feeling they were misled (or left in …

Read More
US charges software billionaire in $3 billion tax fraud scheme
  • News

US charges software billionaire in $3 billion tax fraud scheme

Risk Simplifiers6 years ago01 mins

US prosecutors have charged Texas billionaire Robert Brockman with a US$2 billion ($3b) tax fraud scheme in what they say is the largest such case against an American.Department of Justice officials said at a news conference that…

Read More
  • 1
  • …
  • 1,675
  • 1,676
  • 1,677
  • 1,678
  • 1,679
  • …
  • 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.