• 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
  • 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

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 →
Gardaí arrest man over 30-year pension fraud worth over €500k
  • News

Gardaí arrest man over 30-year pension fraud worth over €500k

Risk Simplifiers6 years ago01 mins

The man was arrested in Cork city this morning.

Read More
Plan to recover ill-gotten gains from crime kingpins
  • News

Plan to recover ill-gotten gains from crime kingpins

Risk Simplifiers6 years ago01 mins

South Australia will join a national “unexplained wealth” scheme that will target the illegally obtained assets of key players in organised crime syndicates.

Read More
LU’s financial crunch stems from building spree in recent years, faculty rep argues
  • News

LU’s financial crunch stems from building spree in recent years, faculty rep argues

Risk Simplifiers6 years ago01 mins

With $7M in structural debt and potential $10M impact from the pandemic, LU hires financial advisors Ernst & Young to review finances, a move LUFA secretary-treasurer Jean-Charles Cachon supports

Read More
CBI books HDIL promoters Wadhawans for Rs 200-crore loan fraud in YES Bank
  • News

CBI books HDIL promoters Wadhawans for Rs 200-crore loan fraud in YES Bank

Risk Simplifiers6 years ago01 mins

The CBI has booked HDIL promoters Rakesh Wadhawan and Sarang Wadhawan, along with other directors and auditors in the firm, in an alleged Rs 200-cr

Read More
Not a Single Instance of Voter Fraud
  • News

Not a Single Instance of Voter Fraud

Risk Simplifiers6 years ago01 mins

John Nichols Republicans claim voting by mail will lead to fraud. But a Montana federal judge’s groundbreaking ruling says that’s a bogus argument. The post Not a Single Instance of Voter Fraud appeared first on The Nation.

Read More
News24.com | Senekal chaos: Man who ‘incited’ group to storm court charged with contravening Terrorism Act
  • News

News24.com | Senekal chaos: Man who ‘incited’ group to storm court charged with contravening Terrorism Act

Risk Simplifiers6 years ago01 mins

The 51-year-old man who was arrested following unrest at the Senekal Magistrate’s Court has also been charged with attempted murder and contravention of the Terrorism act.

Read More
Brad Pitt’s lawyer denies involvement in money-swindling scam
  • News

Brad Pitt’s lawyer denies involvement in money-swindling scam

Risk Simplifiers6 years ago01 mins

The actor has denied ever being in contact with the plaintiff.

Read More
India gets new set of Swiss bank account details in fight against black money
  • News

India gets new set of Swiss bank account details in fight against black money

Risk Simplifiers6 years ago01 mins

The Swiss authorities have shared information on more than 100 Indian citizens and entities in the past year within the framework of global standards on AEOI (Automatic Exchange of Information).

Read More
Denison Mines unveils US$10 million bought deal financing
  • News

Denison Mines unveils US$10 million bought deal financing

Risk Simplifiers6 years ago01 mins

Denison Mines Corp. [DML-TSX] is raising US$10 million from a bought deal financing and said…

Read More
Tim and Sid play Fast Money on Family Feud Canada
  • News

Tim and Sid play Fast Money on Family Feud Canada

Risk Simplifiers6 years ago01 mins

Watch as Tim and Sid play Fast Money on Family Feud Canada, answering things such as ‘name the age when someone has a mid-life crisis.’ The post Oct 9: Free agency madness appeared first on Sportsnet.ca.

Read More
  • 1
  • …
  • 1,692
  • 1,693
  • 1,694
  • 1,695
  • 1,696
  • …
  • 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.