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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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  • 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 →
Syria Conflict, Idlib
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Syria Conflict, Idlib

Risk Simplifiers6 years ago01 mins

Syria Conflict, Idlib – BBC News – BBC News

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The Alternate Universe Where Facebook Bought Twitter
  • News

The Alternate Universe Where Facebook Bought Twitter

Risk Simplifiers6 years ago01 mins

The Twitter buy would have had an impact on Facebooks News Feed also. In real life, after the rejected offer, Facebook tried to copy a number of Twitters features, including a real-time urgency and an increased viral pulse. That would not have been necessary …

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Coronavirus: Italy sees rapid spread of fake news
  • News

Coronavirus: Italy sees rapid spread of fake news

Risk Simplifiers6 years ago01 mins

Image copyrightEPAImage caption Italians have been ordered to stay at home, in an attempt to contain the virus As Italy grapples with the coronavirus outbreak, misinformation about how to respond to the virus is also spreading. We’ve been looking at some …

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Outdoor Voices founder Tyler Haney says adios altogether to the company amid layoffs
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Outdoor Voices founder Tyler Haney says adios altogether to the company amid layoffs

Risk Simplifiers6 years ago01 mins

Last week, the Business of Fashion broke the news that cofounder and CEO Tyler Haney was stepping down from her role as CEO of the activewear label, citing slowing growth for the company and reporting that mismanagement was one reason for executive turnover a…

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The TSA Now Allows 12oz of Hand Sanitizer in Carry-On Luggage
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The TSA Now Allows 12oz of Hand Sanitizer in Carry-On Luggage

Risk Simplifiers6 years ago01 mins

If you have a flight coming up and are worried about bringing your hand sanitizer on-board we have some good news for you: now you can pack larger bottles in your carry on. The Transportation and Security Administration (TSA) announced Friday that it will no…

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Broadcast News Devoted Less Than One Percent of Reporting to Climate Change in 2019
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Broadcast News Devoted Less Than One Percent of Reporting to Climate Change in 2019

Risk Simplifiers6 years ago01 mins

In 2019, broadcast news programs produced more climate coverage than the previous year. But its still far from enough. A new report from Media Matters for America found that nightly news programs and four Sunday morning political shows spent a combined 238 m…

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Vergecast: Galaxy S20 review and leaks of iOS 14, watchOS 7, and Pixel 4A
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Vergecast: Galaxy S20 review and leaks of iOS 14, watchOS 7, and Pixel 4A

Risk Simplifiers6 years ago01 mins

Photo by Brennan King / The Verg In yet another week dominated by coronavirus news, The Vergecast is offering an audio reprieve for 90 minutes to discuss some lighter topics in the world of consumer tech. It’s okay to take a break! This week on the show, exec…

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Protest shuts down major Vancouver intersection | CTV News
  • News

Protest shuts down major Vancouver intersection | CTV News

Risk Simplifiers6 years ago01 mins

VANCOUVER — A student walkout in support of the Wet’suwet’en hereditary chiefs who oppose a liquefied natural gas pipeline through their traditional territory closed the intersection of West 49th Avenue and Cambie Street in Vancouver during the afternoon r…

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Harvey Weinstein jailed for 23 years
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Harvey Weinstein jailed for 23 years

Risk Simplifiers6 years ago01 mins

The disgraced film producer Harvey Weinstein has been sentenced to 23 years in prison for rape and sexual assault. He was found guilty in a trial in New York last month, a dramatic fall from grace for one of Hollywood’s most powerful figures. The BBC’s New Yo…

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Man released from coronavirus quarantine can’t stop coughing during Fox News interview
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Man released from coronavirus quarantine can’t stop coughing during Fox News interview

Risk Simplifiers6 years ago01 mins

A man who was freshly out of quarantine for the coronavirus has raised eyebrows after he began coughing during a Fox News segment.  Frank Wucinski and his three-year-old daughter Annabelle appeared on America’s Newsroom on Friday morning to discuss the famil…

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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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