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Siorik Consultancy : We are Risk Simplifiers
Nepal
Приєднався 16 чер 2018
Learn about Anti Money Laundering (AML), Cybersecurity, Audit, and Data Science that helped over 5000 professionals with their careers.
🚀 At Risk Simplifier, we have been teaching since 2018 and released over 50 courses, we believe that knowledge is the key to staying ahead in the ever-evolving landscape of financial security and technology. Whether you're a seasoned professional or just starting your journey, our expertly crafted content provides insightful tutorials, in-depth analyses, and practical tips to empower you with the skills needed to navigate the complexities of AML compliance, fortify your cybersecurity defenses, excel in Risk Management practices, and harness the potential of data science in the financial sector.
Join our community of learners and stay abreast of the latest industry trends and best practices. Let's embark on this educational journey together, where empowerment meets
For Business Inquiries: risksimplifier@gmail.com
🚀 At Risk Simplifier, we have been teaching since 2018 and released over 50 courses, we believe that knowledge is the key to staying ahead in the ever-evolving landscape of financial security and technology. Whether you're a seasoned professional or just starting your journey, our expertly crafted content provides insightful tutorials, in-depth analyses, and practical tips to empower you with the skills needed to navigate the complexities of AML compliance, fortify your cybersecurity defenses, excel in Risk Management practices, and harness the potential of data science in the financial sector.
Join our community of learners and stay abreast of the latest industry trends and best practices. Let's embark on this educational journey together, where empowerment meets
For Business Inquiries: risksimplifier@gmail.com
Consultation Class on CAMS Certification Preparation Course
Join Our Movement to Create A Team of Highly Skilled Risk Management Professionals:
📲 Whatsapp Group: chat.whatsapp.com/ByZJyIcHc3U8ib9FOCJLMN
You can register for the class here:
siorik.com/courses/cams-certification-preparation-course-live-online-class/
📲 Whatsapp Group: chat.whatsapp.com/ByZJyIcHc3U8ib9FOCJLMN
You can register for the class here:
siorik.com/courses/cams-certification-preparation-course-live-online-class/
Переглядів: 30
Відео
Top Secret About Customer Screening That Every AML/CFT Professionals Should Know
Переглядів 7021 день тому
Join Our Movement to Create A Team of Highly Skilled Risk Management Professionals: 🌐 Facebook community: groups/5428755133880595 👉 Twitter: x.com/RiskSimplifier 📲 Whatsapp Group: chat.whatsapp.com/ByZJyIcHc3U8ib9FOCJLMN 📚 Enhance Your AML/CFT Skills with My Online Courses Looking to deepen your knowledge and skills in AML/CFT? Join my comprehensive online courses designed for both...
Orientation Classes for Online Live Classes for CAMS Exam Preparation !!!
Переглядів 32Місяць тому
Join Our Movement to Create A Team of Highly Skilled Risk Management Professionals: 🌐 Facebook community: groups/5428755133880595 👉 Twitter: x.com/RiskSimplifier 📲 Whatsapp Group: chat.whatsapp.com/ByZJyIcHc3U8ib9FOCJLMN 📚 Enhance Your AML/CFT Skills with My Online Courses Looking to deepen your knowledge and skills in AML/CFT? Join my comprehensive online courses designed for both...
Finding Fictitious Transactions Using Chat GpT - AML/CFT Transaction Monitoring
Переглядів 37Місяць тому
Welcome to our latest video where I explore the innovative use of ChatGPT and Python for customer screening and name-screening purposes. This tutorial will guide you through the process of using advanced tools to enhance your compliance efforts. 📚 Enhance Your AML/CFT Skills with My Online Courses Looking to deepen your knowledge and skills in AML/CFT? Join my comprehensive online courses desig...
Mastering Transaction Monitoring and Suspicious Transaction Live Online Class (1st Day-Higlights)
Переглядів 105Місяць тому
📢📢📢 JOIN TODAY!!! 📅 Second Batch Registration: siorik.com/courses/master-aml-cft-transaction-monitoring/ Welcome to the highlights of our live class on 'Mastering AML/CFT Transaction Monitoring and Suspicious Transaction Reporting'! 🚀 In this video, you'll get a glimpse of: Key concepts covered in the class Interactive sessions with participants Practical insights and tools for effective transa...
🔒 Unlock the Secrets of Crypto Fraud Investigation! 🔒
Переглядів 132Місяць тому
🚨 Become an AML/CFT Transaction Expert! 🕵️♂️🔍 🌟 Join our "Master AML/CFT Transaction Monitoring" live classes: 👉 Live Classes Registration: siorik.com/product/master-aml-cft-transaction-monitoring-live-online-class/ 💻 Alternatively, enroll in our comprehensive online course on Transaction Monitoring: 🔗 Online Course Enrollment: learnwithsiorik.com/course/mastering-transaction-monitoring-and-su...
How to Identify A Terrorist ?
Переглядів 76Місяць тому
Visit learnwithsiorik.com today and take the first step towards becoming an AML/CFT expert! 😮😮Subscribe to our email list to download free CAMS exam resources and receive the latest AML/CFT tutorials, tips, and updates. Join us now and stay ahead in your career!s👏👏 1. Top 5 Mistakes to avoid while preparing for CAMs EXAM. 2. How to answer questions in CAMS Exam with high accurancy 👉👉rb.gy/pb4l2...
😱😱Top Secret for AML/CFT Transaction Monitoring 🥷🥷#shorts
Переглядів 392 місяці тому
😱😱Top Secret in AML/CFT Transaction Monitoring 👏👏 YOUR QUERIES: #StandardDeviation, #Mean, #ZScore, #StatisticalTools, #TransactionMonitoring, #AML, #CFT, #AntiMoneyLaundering, #FinancialCrime, #AMLCompliance, #FalsePositiveAlerts, #ThresholdValues, #ComplianceStrategies, #FinancialAnalytics, #AMLSolutions, #DataAnalytics, #FinancialRisk, #AMLCFT, #RegulatoryCompliance, #TransactionMonitoringTe...
Optimize Transaction Monitoring Thresholds Using Statistical Tools 📊 | Reduce False Positives 🚫
Переглядів 1232 місяці тому
👉 Enroll now and take your AML/CFT skills to the next level! learnwithsiorik.com/course/mastering-transaction-monitoring-and-suspicious-transaction-reporting 😮😮Subscribe to our email list to download free CAMS exam resources and receive the latest AML/CFT tutorials, tips, and updates. Join us now and stay ahead in your career!s👏👏 1. Top 5 Mistakes to avoid while preparing for CAMs EXAM. 2. How ...
Customer Segmentation for Transaction Monitoring Using Advance Analytical Tools(K-Means Clustering)
Переглядів 912 місяці тому
👉 Enroll now and take your AML/CFT skills to the next level! learnwithsiorik.com/course/mastering-transaction-monitoring-and-suspicious-transaction-reporting 😮😮Subscribe to our email list to download free CAMS exam resources and receive the latest AML/CFT tutorials, tips, and updates. Join us now and stay ahead in your career!s👏👏 1. Top 5 Mistakes to avoid while preparing for CAMs EXAM. 2. How ...
How to Use Decision Making Model to Improve Transaction Monitoring 📊💡🔍!!!
Переглядів 232 місяці тому
👉 Enroll now and take your AML/CFT skills to the next level! learnwithsiorik.com/course/mastering-transaction-monitoring-and-suspicious-transaction-reporting 😮😮Subscribe to our email list to download free CAMS exam resources and receive the latest AML/CFT tutorials, tips, and updates. Join us now and stay ahead in your career!s👏👏 1. Top 5 Mistakes to avoid while preparing for CAMs EXAM. 2. How ...
Measure Effectiveness of Your Transaction Monitoring using Capability Maturity Model !!!
Переглядів 372 місяці тому
👉 Enroll now and take your AML/CFT skills to the next level! learnwithsiorik.com/course/mastering-transaction-monitoring-and-suspicious-transaction-reporting 😮😮Subscribe to our email list to download free CAMS exam resources and receive the latest AML/CFT tutorials, tips, and updates. Join us now and stay ahead in your career!s👏👏 1. Top 5 Mistakes to avoid while preparing for CAMs EXAM. 2. How ...
Mastering Transaction Monitoring and Suspicious Transaction Reporting
Переглядів 17 тис.2 місяці тому
Mastering Transaction Monitoring and Suspicious Transaction Reporting
Ultimate CAMS Certification Course is Finally Here !!!
Переглядів 2,4 тис.3 місяці тому
Ultimate CAMS Certification Course is Finally Here !!!
बुझ्नुहोस् ESWA र ConnectIPs मार्फत कसरी SCAM भइरहेको छ 🕵️♂️ र त्यस्बाट आफ्नो रक्षा कसरी गर्ने 💪"
Переглядів 664 місяці тому
बुझ्नुहोस् ESWA र ConnectIPs मार्फत कसरी SCAM भइरहेको छ 🕵️♂️ र त्यस्बाट आफ्नो रक्षा कसरी गर्ने 💪"
🚀 Master Transaction Monitoring with Power BI! 🚀#powerbi#transactionmonitoring #shorts
Переглядів 214 місяці тому
🚀 Master Transaction Monitoring with Power BI! 🚀#powerbi#transactionmonitoring #shorts
Credit Card Transaction Monitoring Using Power BI
Переглядів 2814 місяці тому
Credit Card Transaction Monitoring Using Power BI
A Complete Guide to Transaction Monitoring Using Power BI
Переглядів 1604 місяці тому
A Complete Guide to Transaction Monitoring Using Power BI
MY CAMS(Certified Anti Money Laundering Specialists) SUCCESS STORY
Переглядів 1515 місяців тому
MY CAMS(Certified Anti Money Laundering Specialists) SUCCESS STORY
How to create AML/CFT Risk Assessment
Переглядів 565 місяців тому
How to create AML/CFT Risk Assessment
MOST POWERFUL Artificial Intelligence Tools for Suspicious Transaction Monitoring
Переглядів 1325 місяців тому
MOST POWERFUL Artificial Intelligence Tools for Suspicious Transaction Monitoring
Geo Location (IP) Tracking for Suspicious Transaction Investigation
Переглядів 699 місяців тому
Geo Location (IP) Tracking for Suspicious Transaction Investigation
How to Use Internet for Suspicious Transactions Investigation Effectively ???
Переглядів 409 місяців тому
How to Use Internet for Suspicious Transactions Investigation Effectively ???
International AML/CFT Standards: MASTER CAMS CERTIFICATION: Zero to Hero Course Series
Переглядів 12411 місяців тому
International AML/CFT Standards: MASTER CAMS CERTIFICATION: Zero to Hero Course Series
FATF 40 Recommendation Full Explanation in Simple Words with Relevant Examples
Переглядів 333Рік тому
FATF 40 Recommendation Full Explanation in Simple Words with Relevant Examples
Terrorism Financing (AML/CFT Zero To Hero Course)
Переглядів 75Рік тому
Terrorism Financing (AML/CFT Zero To Hero Course)
Hawala/Hundi or Alternative Value Transfer System (AML/CFT Zero TO Hero Course)
Переглядів 123Рік тому
Hawala/Hundi or Alternative Value Transfer System (AML/CFT Zero TO Hero Course)
Machine Learning Application For Transaction Monitoring FOR FREE!!!
Переглядів 419Рік тому
Machine Learning Application For Transaction Monitoring FOR FREE!!!
Pls do real time video on transaction monitoring tool pls
Thanks for that, can you please upload more parts of it?
Videos on risk and data science would be beneficial
Yes We will Creating them soon. Thank you for the support.
Horrible accent and language
Can you make a video in English.?
very informative and insightful
Thank you.
Hi team thanks for valuable comment kindly I want to have short notes kindly support on the same
You can purchase study notes from here: siorik.com/product/cams-study-notes/
Which software do you use for reviewing heavy transaction files from CBS ? I feel difficulty is comparing two files heavy excel files generated from system.
We have used Jupyter notebook for this tutorial.
please check out our online course on Transactions Monitoring; learnwithsiorik.com/course/mastering-transaction-monitoring-and-suspicious-transaction-reporting
Where is algorithm ?
please check out our online course on Transactions Monitoring; learnwithsiorik.com/course/mastering-transaction-monitoring-and-suspicious-transaction-reporting
From where I can get the source code
Where is part 2
😂insane😂
Very nuce
Thanks
hi sir , you can support me to work risk assasment using exeal only ?
Yes, please message at out facebook page:facebook.com/RiskSimplifier
Thank you for this wonderful tutorial. I am currently developing the same kind of dashboard and this is very helpful
Glad it was helpful!
sir please share the data set
hello sir, where can i find the full project and the data set. Also i havew joined your facebook community, i didn't see this project there
Very Well Explained. I'm glad I watched this video. Thanks for uploading. Keep Going!
Thanks, will do!
I just see a black video?!
Great video, thanks
Glad you liked it!
Can you please provide code for same ?
Please could you explain - In your example why your control strength is different in Control Measure Table and Residual Risk Table. How did you able to get figures for Control strength in Residual Risk Section
Any course on credit risk modeling ?
Not yet but soon...
Can you please share the Machine Learning Libraries used
Can someone guide me please how to get it plz
kindly find the link: www.udemy.com/course/amlcft-zero-to-hero-course/
Hi! Are you still offering a discount for the training? I just came across your videos and want the videos
please check out this course:This will meet your requirements. www.udemy.com/course/amlcft-zero-to-hero-course/?referralCode=CD51C836B3518E24CA71
Hi, you mentioned that there’s trail note after subscription, may I have this for trail? Thanks
Hello, you can find those notes after purchasing Siorik Cams preparation kit
Good channel concept
Thank you..
congrats
Thanks
You are Welcome
Hi...can you please share the notes
You can purchase Siorik Cams Examination Prep Kit by going here: siorik.com/product/siorik-cams-examination-preparation-kit/
Dude can i contacte you i whant help on accessing deep web
Cams is hyped ... No advantage and offers no job guarantee . Even course structure is mediocre
Well it depends. If you are already in the profession, it will surely open doors. But if you just starting out in AML Career, then it is better to have job experience in your belt, but don't expect high level position, one need to start from beginning of the ladder.
Thank you so much, if there is no background music it will become perfect video..😂
Thank you, duly noted for future reference
Thank you
You're welcome
I need CAMS coaching, do your provide?
Yes we provide please visit us learnwithsiorik.com
Hey i really like your content, i had to make a similar model at work and your video did help me a lot (i am still working on it right now) could you make more videos ? thanks mate :D
Glad I could help!
Can we attempt one set exam multiple time Or single time only?
This product is for life time.
Hi . Can you please let me know what is the difference between Compliance Framework and Compliance Program.
Frameworks are guideline, standard like FATF, wolfsberg and so on. Compliance program is customize program made for your organization on the basis of these framework.
𝘱𝘳𝘰𝘮𝘰𝘴𝘮 😡
Hi, can you please add me to the mailing list and share the study material/notes. Thanks
you need to purchase the study material and notes...
How do you guys recommend on finding references ?
you can refer last chapter of cams study guide..
p̲r̲o̲m̲o̲s̲m̲
Very nice ideologies and explanations especially about the genie
Thank you so much..
Hi, where can I get the notes you mentioned in this video? I have clicked the link - but was not able to find. Please advise, thank you!
Thank you for the purchase of notes..
I’m studying for the CAMS exam too
Hi, could you please help me with the notes you have mentioned in this video. Would be really grateful.
You need to purchase those notes..please visit www.siorik.com
Could you please share the dataset?
Sorry we don't have the data set.
Well presented
Thank you 🙂
*This dude had proved everything there is to prove, At this point he is just having fun with it 💛🇺🇸❤️ GOOD JOB**#Dahcyber*
Thank you...