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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
  • 3 days ago3 days ago

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

  • 2 years ago4 days ago

    GoAML Training at Wallet Company Chitto Paisa Pvt Ltd.

  • 2 years ago4 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 ago4 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 →
To Tell the Truth:  New York Times Deliberately Fraudulent Regarding Voter Fraud
  • News

To Tell the Truth: New York Times Deliberately Fraudulent Regarding Voter Fraud

Risk Simplifiers6 years ago01 mins

To Tell the Truth is Human Events News’ press analysis series. These stories will focus on “news” being reported by either The New York Times, The Washington Post, ABC News, NBC News, or CBS News. Despite 24-hour cable broadcasts, and an untold number of internet sources, these established, mainstream platforms continue to influence the majority of…

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News24.com | Arrest of top cop Bonang Mgwenya a sign of our position on crime, says police commissioner
  • News

News24.com | Arrest of top cop Bonang Mgwenya a sign of our position on crime, says police commissioner

Risk Simplifiers6 years ago01 mins

National Police Commissioner Lieutenant-General Khehla John Sithole says the law will take its course following the arrest of top cop Bonang Mgwenya.

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US-China rift drives Australia’s defence agenda
  • News

US-China rift drives Australia’s defence agenda

Risk Simplifiers6 years ago01 mins

Earlier this year, the government released a major strategic update to the 2016 white paper to reflect the rapidly changing threat environment. “This will ensure we are able to shape our environment, deter actions against our interests and, if required, respo…

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Business reporting of cyber attacks will be a game changer
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Business reporting of cyber attacks will be a game changer

Risk Simplifiers6 years ago01 mins

“I think it actually balances quite nicely the responsibilities and the types of things which businesses can do to defend themselves, and the areas in which government has capabilities which aren’t resident in the business community, to step in where absolute…

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A financial planner has 5 pieces of advice for anyone who wants to buy a second home
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A financial planner has 5 pieces of advice for anyone who wants to buy a second home

Risk Simplifiers6 years ago010 mins

Summary List Placement   If you’re considering a second home purchase, a financial planner says there are five things to consider before jumping into it. Setting a reasonable budget should come before anything else. Then, start considering how it will affect other parts of your financial plan.  And consider your cash savings and cash flow…

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Egypt’s NowPay raises USD 2.1 million seed for financial wellness platform
  • News

Egypt’s NowPay raises USD 2.1 million seed for financial wellness platform

Risk Simplifiers6 years ago01 mins

The employees of companies that use NowPay can request salary advances through its mobile app. The post Egypt’s NowPay raises USD 2.1 million seed for financial wellness platform appeared first on KrASIA.

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What summer transfer window says about sport’s financial health
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What summer transfer window says about sport’s financial health

Risk Simplifiers6 years ago01 mins

Just how much has COVID-19 hurt the world of football? The numbers behind this summer’s transfer spending gives us some clues.

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Are Air Purifiers a Waste of Money – 2020 Tips
  • News

Are Air Purifiers a Waste of Money – 2020 Tips

Risk Simplifiers6 years ago01 mins

You might have heard a lot of people talking about air purifiers or as they are also commonly referred to as air cleaners. And for anyone that is concerned by the air quality in their homes – especially if someone suffers from different respiratory conditions – air purifiers are a must. However, if you never…

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Challenger bank accessing latest anti-money laundering technology through fintech
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Challenger bank accessing latest anti-money laundering technology through fintech

Risk Simplifiers6 years ago01 mins

Challenger bank accessing latest anti-money laundering technology through fintech

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The best bidets money can buy
  • News

The best bidets money can buy

Risk Simplifiers6 years ago01 mins

Elevate your bathroom routine and say goodbye to toilet paper forever. All you need is one of these bidets.

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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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