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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 →
Indian agritech firm raises $32m in series B money
  • News

Indian agritech firm raises $32m in series B money

Risk Simplifiers4 years ago01 mins

Otipy offers an alternative supply chain that connects farmers directly with businesses and customers…

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How To Stop Buying Into Projects With Your Own Money
  • News

How To Stop Buying Into Projects With Your Own Money

Risk Simplifiers4 years ago01 mins

You signed the contract, but now, a few months into the work, you find yourself buying into the project with your own money. While it might be too late for this project, here are some strategies to keep it from happening again…

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Muhyiddin hits back at Najib on claims of wasting taxpayers’ money
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Muhyiddin hits back at Najib on claims of wasting taxpayers’ money

Risk Simplifiers4 years ago01 mins

MUHYIDDIN Yassin said his administration had used taxpayers’ money to help the people overcome difficulties during the Covid-19 pandemic. He said none of the money went into his own pocket…

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Big Businesses Donate Money to Wildfire Victims
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Big Businesses Donate Money to Wildfire Victims

Risk Simplifiers4 years ago01 mins

Major conglomerates and banks are donating money and providing supplies to people who have been displaced by the wildfires in Gangwon Province and elsewhere. Samsung donated W3 billion on Saturday to the Hope Bridge Association of the National Disaster Relief, along with 1,000 kits of daily essentia…

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Social Metaverse Platform Oasis Receives Tens of Millions of Dollars in Financing
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Social Metaverse Platform Oasis Receives Tens of Millions of Dollars in Financing

Risk Simplifiers4 years ago01 mins

Oasis, an interactive social platform based in China and focused on the metaverse, recently completed a B round of financing worth tens of millions of dollars…

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iQIYI Announces Private Placement Financing of $285M
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iQIYI Announces Private Placement Financing of $285M

Risk Simplifiers4 years ago01 mins

Chinese online video platform iQIYI announced on March 4 that the company has entered into subscription agreements with Baidu and a consortium of financial investors…

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In early stages of Russian attack on Ukraine, trends portend dark future for global security
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In early stages of Russian attack on Ukraine, trends portend dark future for global security

Risk Simplifiers4 years ago01 mins

The war is feeding a global conflict between Russia and the West, but with the potential to engulf others. Along with Belarus, Russia, with an annual defence budget of about $80 billion, is pitted against the United States, NATO, EU and the US allies in Asia — Japan…

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Email security bill of rights for a zero-trust world
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Email security bill of rights for a zero-trust world

Risk Simplifiers4 years ago01 mins

Facing increasingly sophisticated threats, it’s time for companies to rethink email strategies and restore users’ security rights…

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CISF can join hands with private security agencies: Amit Shah
  • News

CISF can join hands with private security agencies: Amit Shah

Risk Simplifiers4 years ago01 mins

Government security agencies such as the CISF alone cannot render this task across the country and could gradually “hand over” to private security agencies, the home minister said at the 53rd Raising Day celebrations of the CISF at Ghaziabad.

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Small Business Cybersecurity Concerns Amid Russia-Ukraine Crisis
  • News

Small Business Cybersecurity Concerns Amid Russia-Ukraine Crisis

Risk Simplifiers4 years ago01 mins

One week before Russia launched its invasion of Ukraine, the Cybersecurity and Infrastructure Security Agency (CISA) issued a rare cyber “Shields Up” warning…

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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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Siorik Certifications Made Easy App
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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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