Covering FATF · VARA · CBUAE · ADGM · DIFC · FinCEN · MiCA · AUSTRAC · Global Crypto Compliance
"How We Help Organizations Stay Compliant, Prepared & Ahead"
AML/CFT Training & Capacity Building
Designing and delivering practical, role-specific training programs that change how your team identifies and responds to financial crime risks.
Compliance Advisory & Program Design
Helping regulated entities build, strengthen, or restructure their AML/CFT compliance programs to meet regulatory expectations and pass inspections.
Enterprise Risk Assessment
Building risk assessments that regulators take seriously — structured, evidence-based, and aligned with your actual business risks.
Crypto, VASP & DNFBP Compliance
Practical AML/CFT advisory for sectors like virtual asset service providers, crypto-exposed institutions, and designated non-financial businesses including real estate, precious metals, and remittance operators.
AI & RegTech Solutions
Helping compliance teams adopt the right technology — from AI-powered automation to RegTech platform selection — to reduce manual effort, cut false positives, and scale without scaling headcount.
Regulatory Inspection Readiness
Preparing your organization to face regulatory examinations with confidence — from gap analysis to mock assessments to staff preparation.
Independent AML/CFT Audit & Assurance Review
Third-party validation of your AML/CFT program that stands up to regulatory scrutiny — not just an internal self-assessment.
Fractional MLRO / Compliance Officer on Retainer
Senior AML/CFT leadership without the cost of a full-time hire — scaled to your institution's size and risk profile.
Board & Senior Management AML Briefing
A focused, half-day session giving your board and senior leadership what they need to meet their AML/CFT oversight obligations.
Trusted by Compliance Professionals.
Mishu S., AML Analyst
"I've completed several AML certifications before, but this was the first course that showed me what the job actually looks like..."
Manish T., Compliance Officer
"What impressed me most was the practical approach..."
Munu S., Financial Crime Manager
"Finding quality AML training that combines regulatory knowledge with practical workplace skills is difficult..."
"Compliance Expertise, Delivered Practically"
“We combine 17+ years of hands-on financial crime compliance experience with AI-powered tools to help regulated entities build programs that actually work — not just on paper, but under regulatory scrutiny.”
AML/CFT Training & Advisory
Risk Assessment & Program Design
AI & RegTech Implementation
17 +
Years in Financial Crime Compliance
1000 +
Professionals Trained
7 +
Quality Assurance
50 +
Compliance Programs Designed
A Complete Financial Crime Training Platform
Siorik LMS is available either as a bare platform — bring your own content, assessments, and branding, fully self-managed — or as a complete solution with AML/CFT, financial crime, and risk management courses built and maintained by qualified compliance professionals.
Content Authoring
- Full course → module → lesson → slide structure with a block-based slide editor (text, image, video, quotes, file downloads, embeds)
- Drag-and-drop curriculum builder — reorder or insert lessons and slides anywhere
- Rich text formatting and course-level branded slide themes (7 colour templates)
- Manual layout control per slide (stacked, image-left, image-right)
Assessment Engine
- Eight question types: Single Choice, Multiple Answer, True/False, Fill-in-the-Blank, Matching, Ordering, Categorize, and Hotspot
- Interactive branching scenarios with real consequences
- Per-question explanations and tailored feedback
- Role-based level assessments drawing from a pooled, randomized question bank
AI-Powered Learning
- Natural-sounding AI voice narration in English and Nepali, generated from each lesson's actual content
- “Mr. Siorik,” a branded mascot guide offering narration on any content-heavy slide
Gamification & Engagement
- Points, badges and achievements with an organisation-scoped leaderboard
- Illustrated two-character Dialogue scenes for realistic workplace training moments
- Auto-issued, QR-verifiable certificates with per-organisation custom templates including the institution's own logo and leadership signature
Enterprise & Multi-Tenant
- Bulk staff onboarding via CSV — auto-generated credentials, invite email, forced password reset
- Full data isolation between organisations, enforced server-side
- Admin analytics dashboard with Excel export
- Content protection: copy/right-click disabled, watermarked video, no direct downloads
Brand & Platform
- Fully custom branded experience for every institution
- Demo-user mode with a locked course catalogue for prospect walkthroughs
AppliedNexTech · AML/CFT Advisory
We can help you build and strengthen your compliance program
Practical, regulator-tested solutions for financial institutions, VASPs, and regulated entities.
Reduce compliance risk and cost
Replace checkbox approaches with targeted training, practical frameworks, and AI-assisted workflows that your team actually uses.
Stay inspection-ready, not just compliant
Programs built to withstand regulatory scrutiny — grounded in real examination experience across CBUAE, NRB, and FATF frameworks.
Expert support without full-time overhead
Senior advisory, training delivery, and RegTech guidance on a project or retainer basis — scaled to what you actually need.
Request a Consultation
Tell us about your compliance needs, and our team will respond within one business day.
Your details are used only to respond to your enquiry and are never shared with third parties.
