• 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 →
Ukraine war detonates EU food security debate, but will sustainability be collateral damage?
  • News

Ukraine war detonates EU food security debate, but will sustainability be collateral damage?

Risk Simplifiers4 years ago01 mins

The Russian invasion of Ukraine has prompted calls for more heed to be paid to EU food security. But, as agriculture ministers discuss the possibility of putting more land to the plough, environmental experts warn that the debate is being âhijackedâ by vested interests. Should we be talking about food versus feed and fuel…

Read More
Intel and Arm CPUs have a major security flaw
  • News

Intel and Arm CPUs have a major security flaw

Risk Simplifiers4 years ago01 mins

A new Spectre class speculative execution vulnerability, called Branch History Injection (BHI) or Spectre-BHB, was jointly disclosed on Tuesday by VUSec security research group and Intel…

Read More
Validation in Canadian oilpatch as world focuses on energy security, abandons Russian crude
  • News

Validation in Canadian oilpatch as world focuses on energy security, abandons Russian crude

Risk Simplifiers4 years ago01 mins

Amid sky-high oil prices and increasing sanctions on Russian energy around the globe, some in the Canadian oilpatch are noticing a change in attitude toward their industry…

Read More
VP Harris to visit Europe, Russian cyberattack warning, Tiger Woods : 5 things to know Wednesday
  • News

VP Harris to visit Europe, Russian cyberattack warning, Tiger Woods : 5 things to know Wednesday

Risk Simplifiers4 years ago01 mins

Vice President Kamala Harris will visit Poland and Romania, Tiger Woods will be inducted into the World Golf Hall of Fame and more news to start your Wednesday.

Read More
Financial feasibility of income insurance scheme under review
  • News

Financial feasibility of income insurance scheme under review

Risk Simplifiers4 years ago01 mins

Accountants are taking a close look at the government’s proposed income insurance scheme, to see how the costs versus benefits stack-up…

Read More
DEAL: Yep! raises $1.5 million in pre-seed funding to boost financial inclusion across Africa
  • News

DEAL: Yep! raises $1.5 million in pre-seed funding to boost financial inclusion across Africa

Risk Simplifiers4 years ago01 mins

YEP! has raised $1.5 million in a pre-seed funding round to improve financial inclusion, economic opportunities, and remittances in Africa. The post DEAL: Yep! raises $1.5 million in pre-seed funding to boost financial inclusion across Africa appeared first on Nairametrics…

Read More
Live: Ukraine’s Zelensky calls bombing of children’s hospital ‘war crime’
  • News

Live: Ukraine’s Zelensky calls bombing of children’s hospital ‘war crime’

Risk Simplifiers4 years ago01 mins

Ukrainian President Volodymyr Zelensky on Wednesday described a Russian air strike on a children’s hospital in the southeastern city of Mariupol as a “war crime” after it prompted international condemnation. “We have not done and would never do anything like this war crime in any of the cities of the Donetsk or Lugansk regions…

Read More
Capital One study: Consumer financial health is under increased strain as inflation rises
  • News

Capital One study: Consumer financial health is under increased strain as inflation rises

Risk Simplifiers4 years ago01 mins

The financial institution found that consumers are cutting spending, dipping into savings, and facing inadequate pay as inflation increases…

Read More
MSPs back economic crime Bill
  • News

MSPs back economic crime Bill

Risk Simplifiers4 years ago01 mins

The Economic Crime (Transparency and Enforcement) Bill cleared the House of Commons earlier this week…

Read More
Hammer attack on New York City subway investigated as possible hate crime
  • News

Hammer attack on New York City subway investigated as possible hate crime

Risk Simplifiers4 years ago01 mins

A hammer attack on a New York City subway that left the victim hospitalized with injuries is being investigated as a possible hate crime, a police official

Read More
  • 1
  • …
  • 24
  • 25
  • 26
  • 27
  • 28
  • …
  • 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.