Siorik Constulancy Pvt. Ltd

4 Types of online scams happening now(2024) in Nepal

Beware of 4 Types of Online Scams🥷🥷 🥸🥸in Nepal (part 1)#shorts Beware of 4 Types of Online Scams🥷🥷 🥸🥸in Nepal YOUR QUERIES:onlinescamsinnepalFollow us on:Website: www.learnwithsiorik.comInstagram:https://www.instagra...

Ultimate CAMS(Certified Anti Money Laundering Specialist) Course is Finally here:
To view the course www.learnwithsiorik.com

Ultimate CAMS Certification Course is Finally Here !!! Unlock your career potential with the Ultimate CAMS certification course! 🎓 Don't miss this opportunity to become a certified Anti-Money Laundering Speciali...

Practical demonstration of how online scams/frauds being done through esewa, connect IPS.
MADE FOR EDUCATIONAL PURPOSE ONLY.

बुझ्नुहोस् ESWA र ConnectIPs मार्फत कसरी SCAM भइरहेको छ 🕵️‍♂️ र त्यस्बाट आफ्नो रक्षा कसरी गर्ने 💪" Dear Viewers,If you've encountered a scam or if someone has tried to victimize you through the email address [email protected], we urge you to inform u...

Please go through the following article to read about this:
https://siorik.com/most-powerful-ai-tool-for-transaction-monitoring/
Or you can watch video in youtube:
https://youtu.be/fbybE9jQitc

MOST POWERFUL Artificial Intelligence Tools for Suspicious Transaction Monitoring 🚩For Full Article and Source Code, Please visit:✅https://siorik.com/most-powerful-ai-tool-for-transaction-monitoring/🚀 Ready to ace your CAMS exam on the f...

Congratulations 👏👏👏to Joseph for passing CAMS exam. We Re so glad that we could be help in your endeavour. Best of Luck for the future 🙏🙏🙏

🚀 Ready to ace your CAMS exam on the first attempt?
✅ visit us at learnwithsiorik.com
🔥💻

Dear All,
Check out our new course on International AML/CFT Standard which includes discussion on the various standards of AML/CFT like FATF, Wolfsburg, BASEL, USA PATRIOT ACT, OFAC, and so on. Hope Some of you will find this course useful.

AML/CFT 0 to Hero Course 2: International AML/CFT Standards Learn about FATF, BASEL, European Union, Wolfsburg, USA PATRIOT ACT, OFAC Standards and Guidelines on AML/CFT

FATF 40 Recommendation Full Explanation in Simple Words with Relevant Examples
Find the FREE Course at: https://shorturl.at/gnvJR

https://youtu.be/uyaA__OXiSo

FATF 40 Recommendation Full Explanation in Simple Words with Relevant Examples Find the full explanation at:https://www.udemy.com/course/fatf-40-recommendations-full-explanations/?referralCode=0C948A2B56A33560D2ED

AML/CFT zero to course is Finally Here!!!

AML/CFT Zero to Hero Course is Finally Here!!!

Machine Learning Application for Transaction Monitoring fo FREE!!
https://youtu.be/KVqJhmQiBXc

Thank you Seed Financial Academy , Sanjay Pradhan for providing me opportunity to share my views. I am thankful for Ananta Jee for very interactive session.

The Seed Show S04 E02 || Mr. Kiran Kumar Shah ACCA , Head AML-CFT, Kumari Bank || AML-CFT in Banking The Seed Show S04 E02 || Mr. Kiran Kumar Shah ACCA , Head AML-CFT, Kumari Bank || AML-CFT in BankingWe are excited to release the 2nd Episode of Season 4 of...

https://youtu.be/jVs9LOXQVXw

What is AML/CFT Audit and What to expect from this Audit? If you want free consultancy contact us : risksimplifier@gmail[.]comContact" rel="ugc" target="_blank">https://siorik.com/Email:risksimplifier@gmail[.]comContact No/Whatsapp: +977- 9803008930OR facing any AML/C...

This video explains what the problem is with AML/CFT being done by the organization and how they can improve it.

You can also go through this article to know more:
https://lnkd.in/gUW9p3Y4

What is AML/CFT Audit and How is it different from other Audits? - Risk Management Never Been So Simplified What to expect while performing AML/CFT audit

The final part is here..

Using Machine Learning in Anti-Money Laundering -Part 2 Link to the First Part of this video Serieshttps://youtu.be/k_NvyvpHuyURelated Udemy Courses:1. Build an Anti-Money Laundering application with Machine Learn...

How Machine Learning Can be leverage to make Transaction Monitoring effective

Say Bye To Scenario Based Transaction Monitoring and Hello To Machine Learning In this video, I will explain limitations of Scenario Based Transaction Monitoring and why Machine Learning can be an effective tool for efficient Transactio...

We have made two-part video series, to help people understand, what Ransomware actually is with a practical explanation and how money laundering of Ransomware payment(usually in Crypto Currency) is done. This is the first part. We hope you will find this educational. This will also help organizations prevent ransomware attacks or what to do if they are facing them.

Ransomware and Money Laundering: Part 1 Our Website: https://learnwithsiorik.com/

1. Top 5 Mistakes to Avoid While Preparing for CAMS Exam

2. How to Answer Questions in CAMS Exam with High Accuracy?

Download the above free resources by clicking the below link:

Siorik Co.

“Be an AML/CFT expert that gets you promoted or start a new profitable and respected career.”
With my online live classes, you will be able to:
1. Pass the CAMS exam easily.
2. Increase your skills and competency, hence get promoted or become a highly demanded candidate.
3. You will be able to create a difference in this world, by preventing criminals and terrorists to mis utilize financial channels.
Want to know more about prices: please check out https://learnwithsiorik.com/ or email at [email protected]
https://youtu.be/E75dOdIjiCE

I understand preparing for difficult certifications like CAMS can create a lot of demand for your resource like time, money, and effort. Sometimes it can make to anxious and frustrated, especially if you are new in AML/CFT arena. You are Luke Skywalker and I will be your Yoda. I will help you to overcome these hurdles and make you master Zedi in AML/CFT.
I am Kiran Kumar Shah. I have CAMS. Also, I am the first one in Nepal who has advanced ACAMS certification which is CAMS-Audit. I am also an ACCA(Association of Certified Chartered Accountants), Master in Economics, CFE(Certified Fraud Examiner), and Master in Economics. I have also Diploma in IFRS. I am working as Head-AML/CFT in one of the top 5 commercial banks in Nepal. If you want to know more about me please go through the following link:
https://www.linkedin.com/in/kirankumarshah/

After taking this course, passing the cams exam will be child's play and you will also gain powerful knowledge to be an AML/CFT expert.

TAKE ACTION:
Since I am taking live classes myself and I believe interaction is necessary while teaching this type of course, only limited seats are available. The next Class will start on 21 January 2023. So if you have an inquiry or want to register for the class then WhatsApp me: +977- 9803008930. I am also providing a 20% discount for the first 10 candidates who message me with the text “I WANT TO BE AML/CFT EXPERT”
Want to know more about prices: please check out https://learnwithsiorik.com/ or email at [email protected]

https://youtu.be/E75dOdIjiCE

Testimonial - CAMS ONLINE LIVE CLASSES (Learnwithsiorik.com) “Be an AML/CFT expert that gets you promoted or start a new profitable and respected career.”TAKE YOUR FUTURE IN YOUR HAND:Since I am taking live classes mys...

Our Online Live Classes for CAMS Exam Preparation. Interested one can join.

CAMS LIVE ONLINE CLASS RECORDING by learnwithsiorik.com Do you want to be an AML/CFT Expert???Please contact me on WhatsApp at +977 980-3008930or email at email to: [email protected] to register for this...

ONLINE LIVE CAMS PREPARATION CLASS !!!
We are starting online live classes for CAMS Exam Preparation through our new site www.learnwithsiorik.com
Interested candidates can contact us. These candidates will recieve an early discount of 20% on the price of their choosing. (Valid till the end of November 2022)

Learn With Siorik – Creating Better Risk Professionals We tutor professionals and offer tailored learning programmes covering different certification relating to AML/CFT, Cyber Security and other Risk Management Areas. Education designed to meet your individual needs.

Do you want to be an AML/CFT Expert??
Then you definitely want to join our Online Classes. Here is what we are willing to offer you.

AML CFT ZERO TO HERO COURSE TRAILER To book your class :Please visit the following site:https://learnwithsiorik.comor mail us at:[email protected]

How to make transaction monitoring efficient using data science...

https://youtu.be/cQWzVdwFkWo

How to make transaction monitoring system efficient with data science??? Please join our Facebook group for Risk Management Professionals to get the code and link described in the video:https://www.facebook.com/groups/542875513388...

This video is part of course on "Building Anti-Money Laundering Machine Learning Application". If you are interested, you can join the course through the link given in the description section of the video.
https://youtu.be/0SWpf4mwhVA

This video is part of course on "Building Anti-Money Laundering Machine Learning Application with Streamlit". If you are interested, you can join the course through the link given in the description section of the video.
https://youtu.be/wCh_EJqnF4M

Build Anti Money Laundering Web Application Using Streamlit to detect suspicious transaction Please find the link for the full course https://www.udemy.com/course/build-machine-learning-web-application-with-streamlit/?referralCode=2E21D7CBC5D6...

This video is part of the course "Build Anti-Money Laundering Machine Learning Application"
https://youtu.be/0SWpf4mwhVA

Suspicious Transaction Monitoring analysis with Data Visualization Tool, TABLEAU (Trailer) This is the trailer for the following course at the Udemy:https://www.udemy.com/course/build-anti-money-laundering-machine-learning-application/?referralCode...

Hello everyone, Mr.Kiran Kumar Shah, has created a youtube channel where he will be sharing useful videos regarding how to leverage data science to automate AML/CFT and other risk management tasks. This video is related to identifying crypto transactions from FCY card transactions. We hope you will watch it and provide him with your feedback.

https://youtu.be/7GfP8Y9rhps

How to identify Crypto transaction from FCY card transactions using Data Science Since, this is new channel, youtube is not allowing me to add link in the description as this is my new channel. So, please join my facebook group where I ha...

https://www.udemy.com/course/build-machine-learning-web-application-with-streamlit/?referralCode=2E21D7CBC5D663F84607

Build Machine Learning Web Application with Streamlit Build Real World Anti-Money Laundering Machine Learning Application from Scratch to Detect Suspicious Transaction

https://www.udemy.com/course/build-anti-money-laundering-machine-learning-application/?referralCode=C96A256EF1B8EFC02514

Build Anti-Money Laundering Machine Learning Application Get familiar with Anti-Money Laundering, Machine Learning with Python, Tableau and MLNET