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  • Your CV never reached a human — and even if it had, would you have survived the job?
  • Certified, but not job-ready: what 20 years of AML interviews taught me about the real skills gap
  • Is Every Job Offer You’ve Received This Year a Lie?
  • One Country, Five Regulators: What VASPs Actually Need in Their AML/CFT Policy to Operate in the UAE
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Siorik Consultancy Pvt. Ltd

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Headlines
  • 1 month ago1 month ago

    Your CV never reached a human — and even if it had, would you have survived the job?

  • 1 month ago1 month ago

    Certified, but not job-ready: what 20 years of AML interviews taught me about the real skills gap

  • 1 month ago1 month ago

    Is Every Job Offer You’ve Received This Year a Lie?

  • 1 month ago1 month ago

    One Country, Five Regulators: What VASPs Actually Need in Their AML/CFT Policy to Operate in the UAE

  • 2 months ago2 months ago

    “What AML Employers Actually Test For in 2026 — And Why Most Candidates Are Preparing the Wrong Way”

  • 2 months ago2 months ago

    Financial Crime Insights: SAR Narrative Copilot: How We Built an AI Tool That Remembers What Human Analysts Can’t Afford to Forget

Now Enrolling

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 →
Kenya: Money, Influence and Heroism
  • News

Kenya: Money, Influence and Heroism

Risk Simplifiers5 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
  • News

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

Risk Simplifiers5 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
  • News

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

Risk Simplifiers5 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
  • News

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

Risk Simplifiers5 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 Simplifiers5 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 Simplifiers5 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
  • News

‘Money, money, money

Risk Simplifiers5 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 Simplifiers5 years ago01 mins

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

Read More
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 Simplifiers5 years ago01 mins

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

Read More
Samsung March 2022 security update is now rolling out for these Galaxy devices
  • News

Samsung March 2022 security update is now rolling out for these Galaxy devices

Risk Simplifiers5 years ago01 mins

Samsung is now rolling out the latest March 2022 Android security update to its massive lineup of Galaxy devices. more… The post Samsung March 2022 security update is now rolling out for these Galaxy devices appeared first on 9to5Google…

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Siorik LMS

Modern AML/CFT Training for Your Team

Role-based learning, real case studies, AI voice narration & branded certificates — built specifically for financial crime compliance.

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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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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

Anti Money Laundering
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