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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
  • 10 hours ago10 hours 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 →
How People Actually Make Money From Cryptocurrencies
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How People Actually Make Money From Cryptocurrencies

Risk Simplifiers4 years ago01 mins

Power traders use “staking” and “yield farming” to generate passive income, but there are risks…

Read More
Kenya: Money, Influence and Heroism
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Kenya: Money, Influence and Heroism

Risk Simplifiers4 years ago01 mins

The Conversation Africa] In recent years, the start of Kenya’s electioneering period has often been marked by a wave of resignations by men and women seeking high office as required by law. It’s no different this year as the country prepares for another election in August 2022…

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Don’t try to save money by putting the cheapest petrol at the pump in your car
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Don’t try to save money by putting the cheapest petrol at the pump in your car

Risk Simplifiers4 years ago01 mins

While it might be tempting to put the cheapest petrol available at the pump in your car, you could be in for an even bigger expense if you use the wrong fuel…

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Saudi Arabia executes record 81 people in one day for terrorism-related offences
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Saudi Arabia executes record 81 people in one day for terrorism-related offences

Risk Simplifiers4 years ago01 mins

Saudi Arabia said Saturday it had executed a record 81 people in one day for terrorism-related offences, exceeding the total number killed last year and sparking criticism from rights activists…

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To sanction Russian oligarchs, the first step is finding their money
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To sanction Russian oligarchs, the first step is finding their money

Risk Simplifiers4 years ago01 mins

Analysis shows that approximately 60 percent of Russian household wealth — $1 trillion dollars — is parked outside of the country.

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Enterprise Management Firm Keyfunc Secures Round-A Financing of $15.8M
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Enterprise Management Firm Keyfunc Secures Round-A Financing of $15.8M

Risk Simplifiers4 years ago01 mins

Keyfunc, which provides enterprises with a digital performance planning and analysis platform, announced on Thursday that it has completed A-round financing totaling nearly 100 million yuan ($15.8 million…

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Herdsmen taking our people hostage, demanding money, food items — Delta community
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Herdsmen taking our people hostage, demanding money, food items — Delta community

Risk Simplifiers4 years ago01 mins

INDIGENES of Uwheru kingdom, Ughelli North Local Government Area, Delta State, have lamented the invasion of their communities by AK47 wielding herdsmen who they allege, take their people hostage and demand money and food items as conditions for their release. The post Herdsmen taking our people hostage…

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‘Money, money, money
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‘Money, money, money

Risk Simplifiers4 years ago01 mins

The Journal’s Niall O’Connor is reporting from the border – he met Cathal Berry and Gerard Craughwell…

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Fundraised money for Ukraine crisis stolen from St Nicholas Orthodox Church in Oxford
  • News

Fundraised money for Ukraine crisis stolen from St Nicholas Orthodox Church in Oxford

Risk Simplifiers4 years ago01 mins

The holy alter at an Oxford church was ransacked after it fundraised to support refugees in Ukraine…

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Fights, money and breaking the rules: the unstoppable rise of Dad TV
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Fights, money and breaking the rules: the unstoppable rise of Dad TV

Risk Simplifiers4 years ago01 mins

Fights, money and breaking the rules: the unstoppable rise of Dad TV

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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
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Risk Management
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Siorik Certifications Made Easy App
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Siorik Examination Preparation Kit Demo
04
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Google Ads not seen in your android and xamarin app (100% Fix) !!!
05
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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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Anti Money Laundering

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Fintech Series: International Standards and Regulatory Framework for Mobile Money 01
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