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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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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 →
Terror as man pulls out gun and threatens Morrisons shoppers in horrifying crime spree
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Terror as man pulls out gun and threatens Morrisons shoppers in horrifying crime spree

Risk Simplifiers4 years ago01 mins

POLICE are investigating after a man pulled out a gun on customers amid a horrifying crime spree in Solihull town centre…

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Crime in SA | Tembisa described as a haven for criminals
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Crime in SA | Tembisa described as a haven for criminals

Risk Simplifiers4 years ago01 mins

JOHANNESBURG – Gauteng Police Commissioner Elias Mawela has admitted that more police are needed, including detectives, to improve the conviction rate and make communities safer. Mawela was speaking to eNCA after the Portfolio Committee on Police visited the Tembisa Police Station. It’s among the top 30 police stations where the most crimes are reported. *…

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Ukraine President Says He Spoke to Biden, Discussed Security and Financial Support
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Ukraine President Says He Spoke to Biden, Discussed Security and Financial Support

Risk Simplifiers4 years ago01 mins

The agenda included the issues of security, financial support for Ukraine and the continuation of sanctions against Russia…

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Government urged to put ‘suitable resources’ into enforcing Economic Crime Bill
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Government urged to put ‘suitable resources’ into enforcing Economic Crime Bill

Risk Simplifiers4 years ago01 mins

Scottish Finance Secretary Kate Forbes made the plea…

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More independent directors board India Inc despite rise in financial frauds
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More independent directors board India Inc despite rise in financial frauds

Risk Simplifiers4 years ago01 mins

Deloitte survey shows 63% independent directors willing to be a part of organisation that experienced fraud. The corporate spectrum has seen a jump in appointments of independent directors even as cases of financial statement fraud, bribery, corruption or technology-related fraud are emerging as Covid has made companies increasingly rely on technology…

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Alec Baldwin: ‘Rust’ Lawsuits Are Being Filed Based on Money, Not Negligence
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Alec Baldwin: ‘Rust’ Lawsuits Are Being Filed Based on Money, Not Negligence

Risk Simplifiers4 years ago01 mins

Alec Baldwin has once again spoken publicly on the ongoing investigation and lawsuits surrounding the death of cinematographer Halyna Hutchins on the set of “Rust,” claiming the lawsuits are being filed against the wrong people in an interview at the Boulder International Film Festival on Saturday…

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Money Diaries: A sales manager on €240K living in Dublin with her partner and their three dogs
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Money Diaries: A sales manager on €240K living in Dublin with her partner and their three dogs

Risk Simplifiers4 years ago01 mins

This week, our reader is busy juggling work, renovating a property and planning her wedding…

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Sa Re Ga Ma Pa Grand Finale: Neelanjana Ray Bags The Coveted Trophy, Takes Home Rs 10 Lakh Prize Money
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Sa Re Ga Ma Pa Grand Finale: Neelanjana Ray Bags The Coveted Trophy, Takes Home Rs 10 Lakh Prize Money

Risk Simplifiers4 years ago01 mins

The highly awaited grand finale of Sa Re Ga Ma Pa: Music Ka Tyohaar aired on Sunday (March 6) on Zee TV. Neelanjana Ray was declared the winner of the singing reality show. The nineteen-year-old lifted the coveted trophy along with a cash…

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PM Modi to address webinar on ‘Financing for growth and aspirational economy’ on March 8
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PM Modi to address webinar on ‘Financing for growth and aspirational economy’ on March 8

Risk Simplifiers4 years ago01 mins

New Delhi, Mar 06: Prime Minister Narendra Modi will deliver a special address during the inaugural session of a webinar by the Ministry of Finance titled ‘Financing for growth and aspirational economy’ on March 8. In order to facilitate…

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Ukraine: Washington’s Money Laundering, Bribery Machine
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Ukraine: Washington’s Money Laundering, Bribery Machine

Risk Simplifiers4 years ago01 mins

Ukraine: Washington’s Money Laundering, Bribery Machine

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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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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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