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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.

Get Consultancy →
African startup CEOs that study abroad raise more VC money than those at home
  • News

African startup CEOs that study abroad raise more VC money than those at home

Risk Simplifiers4 years ago01 mins

Investor bias in Africa may not be down to color alone…

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Iranian dissidents warn that removing IRGC’s terror designation will lead to ‘terrorism and mayhem’
  • News

Iranian dissidents warn that removing IRGC’s terror designation will lead to ‘terrorism and mayhem’

Risk Simplifiers4 years ago01 mins

Iranian dissidents fear taking the Islamic Revolutionary Guards Corp off the U.S. Foreign Terrorist Organization list will “heighten terrorism and mayhem” in the region…

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Fuel costs more than money: Zero Carbon Commuting is the answer to rising fuel costs
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Fuel costs more than money: Zero Carbon Commuting is the answer to rising fuel costs

Risk Simplifiers4 years ago01 mins

Thursday 10 March, 2022 The repercussions of Russia’s invasion of Ukraine are causing rapid increases in the cost of fuel across the UK. Against a wider backdrop of high inflation, many people are seeking to save cash as the cost of living soars. Prices threaten to reach all time highs of £2 per litre…

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BitMEX Co-founder Pleads Guilty to Violating Anti-money Laundering Rules
  • News

BitMEX Co-founder Pleads Guilty to Violating Anti-money Laundering Rules

Risk Simplifiers4 years ago01 mins

Continue reading at Coinspeaker…

Read More
No player transfers, no ticket sales, prize money frozen – how Chelsea will be affected by the Roman Abramovich sanctions
  • News

No player transfers, no ticket sales, prize money frozen – how Chelsea will be affected by the Roman Abramovich sanctions

Risk Simplifiers4 years ago01 mins

With news breaking that Chelsea owner Roman Abramovich has been sanctioned by the UK government with his assets being frozen, what does this mean for Chelsea Football Club? Fans are going to be affected as tickets for games cannot be sold, meaning that only season ticket holders will be permitted to attend games…

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Blockchain-as-a-service provider mintBlue, closes substantial seed round financing of EURO 2M
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Blockchain-as-a-service provider mintBlue, closes substantial seed round financing of EURO 2M

Risk Simplifiers4 years ago01 mins

mintBlue’s software allows a growing list of companies to focus on their core operations without the need to devote time and resources to understanding complex blockchain infrastructure. […] Read More… The post Blockchain-as-a-service provider mintBlue, closes substantial seed round financing of EURO 2M appeared first on CoinGeek…

Read More
News24.com | Baragwanath hospital runs out of food, nurses pool money to buy patients corn on cob for lunch
  • News

News24.com | Baragwanath hospital runs out of food, nurses pool money to buy patients corn on cob for lunch

Risk Simplifiers4 years ago01 mins

Nurses at Chris Hani Baragwanath Academic Hospital in Johannesburg say they had to use their own money to buy patients bread for breakfast.

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Republican Kevin McCarthy Raised More Money than Democrat Nancy Pelosi in 2021
  • News

Republican Kevin McCarthy Raised More Money than Democrat Nancy Pelosi in 2021

Risk Simplifiers4 years ago01 mins

Minority Leader Kevin McCarthy (R-CA) outraised Speaker Nancy Pelosi (D-CA) in total contributions in 2021 by nearly nine hundred thousand dollars, as the two Californians were the top two fundraisers in the House, fighting for control of the House of Representatives…

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Biden considers digital dollar—here’s how it could differ from regular money
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Biden considers digital dollar—here’s how it could differ from regular money

Risk Simplifiers4 years ago01 mins

Digital currency may have advantages but could also be tool for surveillance…

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  • News

Lockdown and search at Mission Institution – Medium security unit

Risk Simplifiers4 years ago01 mins

On March 8, 2022, a lockdown was put in place in the medium-security unit at Mission Institution, to enable staff members to conduct an exceptional search…

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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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Anti Money Laundering

Anti Money Laundering
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Fintech Series: International Standards and Regulatory Framework for Mobile Money 01
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