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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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Headlines
  • 1 hour ago1 hour ago

    Financial Crime Insights: AI Tool That Tells Compliance Officers What Regulatory Changes Actually Mean for Their AML/CFT Programme

  • 2 years ago1 day ago

    GoAML Training at Wallet Company Chitto Paisa Pvt Ltd.

  • 2 years ago1 day 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 ago1 day 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 →
Train to become a certified cybersecurity expert for just $40
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Train to become a certified cybersecurity expert for just $40

Risk Simplifiers4 years ago01 mins

These courses can help you prepare for cybersecurity certification exams and ace IT job interviews…

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Alberta boosts funding to improve security of churches, religious buildings
  • News

Alberta boosts funding to improve security of churches, religious buildings

Risk Simplifiers4 years ago01 mins

St. Jean Baptiste Parish Catholic church is shown in Morinville Alta, on Wednesday June 30, 2021 as firefighters put out hot spots. Alberta is more than doubling the amount of funding for a program it announced last summer for security improvements at religious facilities to protect them from hate crimes and vandalism…

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News24.com | Fan takes on-field selfie with Kohli in security breach at Test
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News24.com | Fan takes on-field selfie with Kohli in security breach at Test

Risk Simplifiers4 years ago01 mins

Three fans breached security at Bangalore’s M Chinnaswamy Stadium to take a selfie with India’s superstar cricketer Virat Kohli and one returned successful.

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Ubisoft Reassures Public After Cyber Security Incident
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Ubisoft Reassures Public After Cyber Security Incident

Risk Simplifiers4 years ago01 mins

Ubisoft, had a cyber attack last week, and offers some news to the waiting public- and whether they should change their passwords. The post Ubisoft Reassures Public After Cyber Security Incident appeared first on COGconnected…

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Evading security, a selfie with Virat
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Evading security, a selfie with Virat

Risk Simplifiers4 years ago01 mins

Evading security, a selfie with Virat

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Leicester preview: Keep up momentum, but a bit more defensive security
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Leicester preview: Keep up momentum, but a bit more defensive security

Risk Simplifiers4 years ago01 mins

It’s a busy day of Premier League action, but all eyes will be on the Emirates this afternoon as we take on Leicester at 4.30. My sense is that last night’s win for Man Utd is probably the best result for us, even if you could make the case that a draw would have seen…

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Rosneft’s German unit reports cyber attack
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Rosneft’s German unit reports cyber attack

Risk Simplifiers4 years ago01 mins

Rosneft’s German unit reports cyber attack- media reports

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NDLEA nabs two fake security agents with illicit drugs, substances in Yobe
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NDLEA nabs two fake security agents with illicit drugs, substances in Yobe

Risk Simplifiers4 years ago01 mins

The National Drug Law Enforcement Agency (NDLEA) has disclosed that its operatives have apprehended two fake security agents with 25 blocks of cannabis sativa and 1,598 bottles of codeine syrup in Yobe State. Femi Babafemi, Director, Media and Advocacy of the agency in a statement made the disclosure on Sunday…

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US NSA Jake Sullivan to meet Chinese officials in Rome to discuss impact of Russia-Ukraine war on global security
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US NSA Jake Sullivan to meet Chinese officials in Rome to discuss impact of Russia-Ukraine war on global security

Risk Simplifiers4 years ago01 mins

“On Monday, National Security Advisor Jake Sullivan and officials from the National Security Council and State Department will be in Rome. Sullivan will meet with the Chinese Communist Party Politburo Member and Director of the Office of the Foreign Affairs C…

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PM Modi chairs high-level meeting to review security preparedness amid Ukraine crisis
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PM Modi chairs high-level meeting to review security preparedness amid Ukraine crisis

Risk Simplifiers4 years ago01 mins

New Delhi, Mar 13: Prime Minister Narendra Modi chaired a high-level meeting on Sunday to review India’s security preparedness and the prevailing global scenario in the context of the ongoing conflict in Ukraine. Defence Minister Rajnath Singh, External Affairs…

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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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