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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 →
Cybersecurity startup Snyk taps Morgan Stanley, Goldman for IPO – sources
  • News

Cybersecurity startup Snyk taps Morgan Stanley, Goldman for IPO – sources

Risk Simplifiers4 years ago01 mins

Snyk Ltd, a cybersecurity start-up which was valued at $8.5 billion in a funding round last year, has hired banks including Morgan Stanley and Goldman Sachs Group Inc in preparations for a U.S. initial public offering (IPO), according to people familiar with the matter. The timing of the IPO is uncertain given the market volatility…

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Ukraine war detonates EU food security debate, but will sustainability pay the price?
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Ukraine war detonates EU food security debate, but will sustainability pay the price?

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…

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Industry-first event to explore global MPC adoption for digital asset security
  • News

Industry-first event to explore global MPC adoption for digital asset security

Risk Simplifiers4 years ago01 mins

Executives from Coinbase, Cooley LLP, Marsh, State Street and others join industry leading MPC product and tech providers to explore the game changing benefits of MPC in fintech San Francisco, March 7, 2022 – Experts in blockchain, finance, the digital asset eco-system and Multi-Party Computation (MPC) will take to the stage during the MPC Digital…

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Musk’s SpaceX puts cyber first for satellite internet services as it confronts Russia in Ukraine
  • News

Musk’s SpaceX puts cyber first for satellite internet services as it confronts Russia in Ukraine

Risk Simplifiers4 years ago01 mins

Elon Musk’s SpaceX is shifting its focus toward cyber as Russian signal jamming and security concerns have disrupted the satellite internet services the company is working to provide to Ukraine.  The billionaire entrepreneur said the change in priorities will cause slight delays on other projects involving such things as products …

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Russia, Security Concerns Are Piling Onto Marijuana Stocks
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Russia, Security Concerns Are Piling Onto Marijuana Stocks

Risk Simplifiers4 years ago01 mins

Welcome to The Dose, Bloomberg’s newsletter about the cannabis and psychedelics industries. It has been a rough week in international affairs. Even the cannabis sector, which has unique political problems of its own, felt the impact of Russia’s invasion of Uk…

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PBAPP to implement 5 contingency projects to ensure water supply security
  • News

PBAPP to implement 5 contingency projects to ensure water supply security

Risk Simplifiers4 years ago01 mins

GEORGE TOWN: Perbadanan Bekalan Air Pulau Pinang Sdn Bhd (PBAPP) is implementing five projects under the Raw Water Contingency Plan 2030 (RWCP 2030) to ensure the security of water supply for the state.Its chief executive officer Datuk Jaseni Maidinsa said these five projects were key components of PBAPP’s RWCP 2030 and would produce 569 million…

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BREAKING: Heavy security as Court rules on bail of Adedoyin, six staff
  • News

BREAKING: Heavy security as Court rules on bail of Adedoyin, six staff

Risk Simplifiers4 years ago01 mins

There is heavy security presence at the entrance of Osun State High Court, Osogbo as Justice Adepele Ojo rules on the bail application for owner of Hilton Hotel and Resort Ile Ife, Dr Rahmon Adedoyin and six staff over alleged murder of Obafemi Awolowo University Master student…

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Joint Base Andrews ‘on lockdown over security alert’ moments after Kamala Harris left on Marine Two, reports claim
  • News

Joint Base Andrews ‘on lockdown over security alert’ moments after Kamala Harris left on Marine Two, reports claim

Risk Simplifiers4 years ago01 mins

THE Joint Base Andrew military facility was apparently on lockdown over a security alert moments after Vice President Kamala Harris left. According to local reporters at the scene of the base where Air Force One takes off from, guards stopped a shuttle of reporters to check the van…

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Former cop appears in Cape court for govt  fuel card fraud
  • News

Former cop appears in Cape court for govt fuel card fraud

Risk Simplifiers4 years ago01 mins

Former cop appears in Cape court for govt fuel card fraud

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“GOP finally found some voter fraud”: Mark Meadows registered to vote at an N.C. “dive trailer”
  • News

“GOP finally found some voter fraud”: Mark Meadows registered to vote at an N.C. “dive trailer”

Risk Simplifiers4 years ago01 mins

Meadows claimed to live in a “dive trailer” in North Carolina where he doesn’t appear to have spent a single night…

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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 →

Tutorials

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AML/CFT Risk Assessment Using Microsoft Power BI 01
5 years ago
02
Risk Management
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Siorik Certifications Made Easy App
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Siorik Examination Preparation Kit Demo
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Google Ads not seen in your android and xamarin app (100% Fix) !!!
05
Risk Management
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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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