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  • 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
  • Fintech Series: Exploring AML/CFT Risks in Mobile Money
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Siorik Consultancy Pvt. Ltd

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Headlines
  • 2 years ago16 hours ago

    GoAML Training at Wallet Company Chitto Paisa Pvt Ltd.

  • 2 years ago16 hours 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 ago15 hours ago

    Knowledge Sharing Program at Asian Development Bank Nepal

  • 2 years ago2 years ago

    Mastering goAML Implementation: A Comprehensive Guide for Financial Institutions

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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

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17+ years across FATF, CBUAE, VARA & NRB. Visit our website for consultancy services tailored to your organization.

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How can I avoid an exodus of cyber talent linked to stress and burnout?
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How can I avoid an exodus of cyber talent linked to stress and burnout?

Risk Simplifiers4 years ago01 mins

How can I avoid an exodus of cyber talent linked to stress and burnout?

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How Birds Eye Global Tracking’s Cutting-Edge GPS Technology Ushered in a New Era of Safety and Security
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How Birds Eye Global Tracking’s Cutting-Edge GPS Technology Ushered in a New Era of Safety and Security

Risk Simplifiers4 years ago01 mins

It is a safe assumption to say that modern society is living in an increasingly dangerous and chaotic world. For millions of business owners, families, and individuals, it can be difficult to find peace of mind and confidence in knowing that loved ones and assets are safe and secure…

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Crossword Cybersecurity Plc acquires threat intelligence company, Threat Status Limited
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Crossword Cybersecurity Plc acquires threat intelligence company, Threat Status Limited

Risk Simplifiers4 years ago01 mins

14 March 2022 – London, UK – Crossword Cybersecurity Plc (AIM:CCS, “Crossword”, the “Company” or the “Group”), the technology commercialisation company focused on cyber security and risk, is pleased to announce its acquisition of the whole of the share capital of Threat Status Limited (“Threat Status”…

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Israeli Government Websites Crash after Alleged Cyber Attack
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Israeli Government Websites Crash after Alleged Cyber Attack

Risk Simplifiers4 years ago01 mins

Israeli’s National Cyber Directorate declared a state of emergency while the attack is being investigated…

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Republicans raise questions about U.S. release of Russian cybercriminal
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Republicans raise questions about U.S. release of Russian cybercriminal

Risk Simplifiers4 years ago01 mins

The top Republicans on four House committees are questioning the Biden administration’s decision to “prematurely release” a Russian cybercriminal, raising concerns that “he may now be working against U.S. interests.” Reps. Jim Jordan and Michael Turner, both of Ohio, and Reps. John Katko of New York and Michael McCaul of …

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When cyberattacks strike, know when to call the FBI
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When cyberattacks strike, know when to call the FBI

Risk Simplifiers4 years ago01 mins

Federal Bureau of Investigation special agents told HIMSS22 attendees that organizations’ response should include plans for contacting the agency…

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CISOs see opportunities amid heightened cybersecurity risks
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CISOs see opportunities amid heightened cybersecurity risks

Risk Simplifiers4 years ago01 mins

At the HIMSS22 Healthcare Cybersecurity Forum on Monday, chief information security officers from Cleveland Clinic, ChristianaCare and Intermountain described their priorities for digital transformation even as the security threats get more challenging…

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Hong Kong Police tell British activist to take down website for breaching national security law or face jail time
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Hong Kong Police tell British activist to take down website for breaching national security law or face jail time

Risk Simplifiers4 years ago01 mins

British human rights activist Benedict Rogers said on Monday he had been warned by Hong Kong authorities to take down his NGO’s website or face jail time…

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Hundreds of flights cancelled in Germany as security staff strike over pay
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Hundreds of flights cancelled in Germany as security staff strike over pay

Risk Simplifiers4 years ago01 mins

Hundreds of flights cancelled in Germany as security staff strike over pay

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Cyberspace Administration of China Strengthens Network Protection Measures for Minors
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Cyberspace Administration of China Strengthens Network Protection Measures for Minors

Risk Simplifiers4 years ago01 mins

The Cyberspace Administration of China (CAC) issued a notice on Monday for public consultation on the Regulations on Network Protection for Minors…

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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
2 years ago2 years ago
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Anti Money Laundering
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Fintech Series: Exploring AML/CFT Risks in Mobile Money
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