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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

Now Enrolling

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 →
US Department of Homeland Security further restricts skilled worker visas
  • News

US Department of Homeland Security further restricts skilled worker visas

Risk Simplifiers6 years ago01 mins

Days after Trump order halting H-1B visas was blocked, DHS says it will make it harder for employers to hire candidates from outside the country

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Kasa Spot Wire-free camera system review: Hassle-free home security
  • News

Kasa Spot Wire-free camera system review: Hassle-free home security

Risk Simplifiers6 years ago01 mins

This two-camera set is offers a strong security foundation.

Read More
  • News

Bloomberg Media Initiative Africa provides financial boost to community media organisations

Risk Simplifiers6 years ago01 mins

The BMIA Community Media Fund will strengthen regional journalism at a time when communities urgently need access to accurate, local information on COVID-19. The post Bloomberg Media Initiative Africa provides financial boost to community media organisations appeared first on Premium Times Nigeria.

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Greek court rules far-right Golden Dawn leaders ran a crime group
  • News

Greek court rules far-right Golden Dawn leaders ran a crime group

Risk Simplifiers6 years ago01 mins

Leaders of Greece’s far-right Golden Dawn party were guilty of running a criminal group, a Greek appeals court ruled on Wednesday.

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Study suggests connection between social media, hate crime
  • News

Study suggests connection between social media, hate crime

Risk Simplifiers6 years ago01 mins

In a recent study, researchers have explored the connection between social media and hate crimes.

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Visiting worker allegedly defrauded elderly woman of $363k, tried to leave country
  • News

Visiting worker allegedly defrauded elderly woman of $363k, tried to leave country

Risk Simplifiers6 years ago01 mins

Police say the South Korean man was preparing to board a flight to his homeland, having been in Australia on a working visa.

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Financial supports to fore as NI mulls restrictions
  • News

Financial supports to fore as NI mulls restrictions

Risk Simplifiers6 years ago01 mins

The level of funding at its disposal to compensate businesses is one of the factors Northern Ireland’s power-sharing Executive will consider as it discusses measures to tackle increased Covid-19 infection rates.

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Voter Suppression Is a Crime
  • News

Voter Suppression Is a Crime

Risk Simplifiers6 years ago01 mins

John Nichols Michigan Attorney General Dana Nessel is prosecuting those who undermine democracy—and setting an example for other attorneys general. The post Voter Suppression Is a Crime appeared first on The Nation.

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‘Here we go’! Trump says he’s declassifying all documents related to the ‘single greatest political CRIME in American history’
  • News

‘Here we go’! Trump says he’s declassifying all documents related to the ‘single greatest political CRIME in American history’

Risk Simplifiers6 years ago01 mins

‘Here we go’! Trump says he’s declassifying all documents related to the ‘single greatest political CRIME in American history’

Read More
Debt financing takes flight in Asia as COVID-19 pounds startup valuations
  • News

Debt financing takes flight in Asia as COVID-19 pounds startup valuations

Risk Simplifiers6 years ago01 mins

Lower startup valuations, due to the pandemic, have made equity dilution unattractive. The post Debt financing takes flight in Asia as COVID-19 pounds startup valuations appeared first on DealStreetAsia.

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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 →

Tutorials

Risk Management
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AML/CFT Risk Assessment Using Microsoft Power BI 01
5 years ago
02
Risk Management
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Siorik Certifications Made Easy App
03
Risk Management
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Siorik Examination Preparation Kit Demo
04
IT Tutorials
Tutorials
Google Ads not seen in your android and xamarin app (100% Fix) !!!
05
Risk Management
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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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