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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 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.

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MAE by Maybank2U: New mobile banking app with new money-saving features
  • News

MAE by Maybank2U: New mobile banking app with new money-saving features

Risk Simplifiers6 years ago01 mins

Maybank has today announced a new dedicated app for its MAE digital wallet, which used to only be accessible via the M2U MY app.  Aptly dubbed MAE by Maybank2u, the app is mainly focused on helping you keep tabs on your expenses via your MAE e-wallet; but you can also choose to link your savings…

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Information Regulator wants more money, or it can’t do its job
  • News

Information Regulator wants more money, or it can’t do its job

Risk Simplifiers6 years ago01 mins

The Information Regulator is underfunded, and will not be able to implement its mandate

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Florida rapper bought Ferrari with COVID-19 relief money, feds say
  • News

Florida rapper bought Ferrari with COVID-19 relief money, feds say

Risk Simplifiers6 years ago01 mins

A Florida rapper allegedly pocketed more than $1 million in COVID-19 relief funds, which he used to buy a Ferrari and other luxe items, federal prosecutors said. Diamond Blue Smith — who is a member of the group Pretty Ricky — was charged this week for his role in a $17-million coronavirus relief scheme, according…

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Saif Ali Khan is also of the view that these award shows are an excuse for making money.
  • News

Saif Ali Khan is also of the view that these award shows are an excuse for making money.

Risk Simplifiers6 years ago04 mins

News Saif Ali Khan is also of the view that these award shows are an excuse for making money. Saif Ali Khan opens up on why he thinks Indian award shows are now a ‘whole big tamasha’ By TellychakkarTeam 08 Oct 2020 05:12 PM Mumbai Follow us on Google news to get the best breaking…

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Indigenous leaders say Manitoba gov’t bill would void lawsuit over money owed to kids in care
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Indigenous leaders say Manitoba gov’t bill would void lawsuit over money owed to kids in care

Risk Simplifiers6 years ago01 mins

While the Manitoba government laid out plans for the upcoming year during its throne speech on Wednesday, dozens of Indigenous protesters were outside the legislative building as they fight for millions of dollars they believe First Nations children in the province are owed.

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Report highlights key flaws in cyber insurance
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Report highlights key flaws in cyber insurance

Risk Simplifiers6 years ago01 mins

Why it matters: This “war exclusion” raises “doubts about whether adequate or reliable coverage exists for state-sponsored cyber incidents,” the report says. Where it stands: Insurers’ use of this exclusion is currently being litigated, says the report, as a …

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BP works on reinforcing security at Azerbaijan facilities
  • News

BP works on reinforcing security at Azerbaijan facilities

Risk Simplifiers6 years ago01 mins

British oil major BP is looking to beef up security at its facilities in Azerbaijan after reports of alleged attacks on the Baku-Tbilisi-Ceyhan (BTC) pipeline, the main route for Azeri oil exports, it said on Wednesday.

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  • News

India and Japan agree on cyber security agreement on 5G, AI cooperation 

Risk Simplifiers6 years ago01 mins

India and Japan have finalised text of the cybersecurity agreement that promotes cooperation in security and resilience in the areas of Critical In

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Budget 2020: Australia’s cyber dollars are full of stale hot air
  • News

Budget 2020: Australia’s cyber dollars are full of stale hot air

Risk Simplifiers6 years ago01 mins

New is not new in Australia’s federal Budget. Almost all of the cybersecurity spending is a re-announcement, and there are few measurable targets.

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Cyber speed-dating in Jakarta helps Red Piranha snap up $5m deal
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Cyber speed-dating in Jakarta helps Red Piranha snap up $5m deal

Risk Simplifiers6 years ago01 mins

Indonesia has one of the fastest growing internet economies in the world. In 2018, Austrade’s Jakarta team helped local cyber security expert, Red Piranha, gain a partnering foothold in the market. A year later, the company signed a $5 million deal during ceremonies to market the inauguration of the new Indonesia-Australia Comprehensive Economic Partnership Agreement…

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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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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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