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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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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 →
As eastern Australia floods, stingy, cashed-up agencies hoard disaster relief money
  • News

As eastern Australia floods, stingy, cashed-up agencies hoard disaster relief money

Risk Simplifiers4 years ago01 mins

As flooded Australians sort through their devastated lives, disaster relief funds keep gaining interest safely tucked away in government coffers. The post As eastern Australia floods, stingy, cashed-up agencies hoard disaster relief money appeared first on Crikey…

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New York City will stop collecting Social Security money from children in foster care
  • News

New York City will stop collecting Social Security money from children in foster care

Risk Simplifiers4 years ago01 mins

New York City officials announced the city will no longer take all Social Security checks from children to pay for foster care. Last year NPR and The Marshall Project investigated the common practice…

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Paysend And Banco Rendimento Unite to Provide Faster and More Affordable Money Transfers to Brazil Via Pix
  • News

Paysend And Banco Rendimento Unite to Provide Faster and More Affordable Money Transfers to Brazil Via Pix

Risk Simplifiers4 years ago01 mins

LONDON – 09 MARCH, 2022 – Paysend, the card-to-card pioneer and international payments platform, today announced the expansion of its money-transfer services to Brazil with Pix, the instant payment platform created and managed by the Central Bank of Brazil. Through an existing partnership with Banco Rendimento…

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Paramount Plus boss sings the praises of rival Disney Plus – and it’s all about your money
  • News

Paramount Plus boss sings the praises of rival Disney Plus – and it’s all about your money

Risk Simplifiers4 years ago01 mins

Less Scrooge McDuck, more Robin Hood in Disney Plus’s future…

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Bitcoin Supports U.S. National Security Objectives: Report
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Bitcoin Supports U.S. National Security Objectives: Report

Risk Simplifiers4 years ago01 mins

The Bitcoin Policy Institute argues that Bitcoin can aid the U.S. in countering strategic adversaries while ensuring local growth…

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CISO expert on TEFCA, Log4j, the cloud and limited security budgets
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CISO expert on TEFCA, Log4j, the cloud and limited security budgets

Risk Simplifiers4 years ago01 mins

Chris Bowen, CISO and founder of ClearDATA, offers provider CISOs and CIOs advice in a wide-ranging interview with Healthcare IT News…

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‘Cyberpunk 2077’ Gets Review Bombed After CDPR Takes Stance On Russia
  • News

‘Cyberpunk 2077’ Gets Review Bombed After CDPR Takes Stance On Russia

Risk Simplifiers4 years ago01 mins

Cyberpunk 2077 has suffered a barrage of negative reviews in the past, namely because of the state the game was in for close to a year after release, but now it’s being bombed for a new reason, CDPR’s recently announced stance on Russia. While this has now become something of an industry trend, CDPR was…

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ASPIS Cyber Technologies Enters Into Partnership with ICARO™ Media Group
  • News

ASPIS Cyber Technologies Enters Into Partnership with ICARO™ Media Group

Risk Simplifiers4 years ago01 mins

ASPIS to Provide End Point Cyber Security to over 250M Addressable Subscribers. [PR.com…

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Cyber Criminals Target Internet Users with “Amazon International Women’s Day 2022 Giveaway” Scam
  • News

Cyber Criminals Target Internet Users with “Amazon International Women’s Day 2022 Giveaway” Scam

Risk Simplifiers4 years ago01 mins

WhatsApp messages masquerading as an offer from Amazon with links luring unsuspecting users with the promise of Amazon International Women’s Day presents have been making the rounds on the app. If you receive such messages try to stay away from it, as it can be a scam…

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Dangerous China-backed cybercriminals have breached US government in SIX states, experts warn
  • News

Dangerous China-backed cybercriminals have breached US government in SIX states, experts warn

Risk Simplifiers4 years ago01 mins

A HACKER group backed by the Chinese government has breached the networks of at least six US state governments in the past year. Experts are warning of a group of cybercriminals that has been targeting state government computer networks in the United States, according to a new report from American cybersecurity firm Mandiant…

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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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AML/CFT Risk Assessment Using Microsoft Power BI 01
5 years ago
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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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