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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.

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 →
Requests for financial supports for Irish couples with surrogate babies in Ukraine
  • News

Requests for financial supports for Irish couples with surrogate babies in Ukraine

Risk Simplifiers5 years ago01 mins

Parents unable to travel due to security situation paying nannies in interim period…

Read More
How (and why) to run your phone apps on your PC
  • News

How (and why) to run your phone apps on your PC

Risk Simplifiers5 years ago01 mins

Why on earth would you want to run Android apps on your PC, given the near certainty that you have a perfectly decent phone somewhere in the vicinity?

Read More
Latest GBV and femicide crime stats not ‘accurate’, says Powa
  • News

Latest GBV and femicide crime stats not ‘accurate’, says Powa

Risk Simplifiers5 years ago01 mins

People Opposing Women Abuse is not convinced the latest crime statistics on murder and rape of SA women are a true reflection of what is happening on the ground. It says the prevalence of such incidents is much higher…

Read More
Bitstocks Gravity to suspend its money service
  • News

Bitstocks Gravity to suspend its money service

Risk Simplifiers5 years ago01 mins

The move comes as the Financial Conduct Authority advised Bitstocks that their application for permanent FCA registration was likely to be rejected, promoting Bitstocks to withdraw their application. […] Read More… The post Bitstocks Gravity to suspend its money service appeared first on CoinGeek…

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‘SwissLeaks’ probe says CREDIT SUISSE handled dirty money over decades…
  • News

‘SwissLeaks’ probe says CREDIT SUISSE handled dirty money over decades…

Risk Simplifiers5 years ago01 mins

SwissLeaks’ probe says CREDIT SUISSE handled dirty money over decades… (Third column, 11th story, link) Related stories:Arab Rulers and Spy Chiefs Stashed Millions… Drudge Report Feed needs your support!   Become a Patron…

Read More
News24.com | The Indian swindler: Conman arrested for marrying 18 women for their money in India
  • News

News24.com | The Indian swindler: Conman arrested for marrying 18 women for their money in India

Risk Simplifiers5 years ago01 mins

Bibhu Prakash Swain believed in soulmates and true love, or so he told at least 18 women he allegedly married and conned across India before his arrest – weeks before his next two weddings.

Read More
MoneyWatch: Many companies increasing fertility benefits to recruit employees
  • News

MoneyWatch: Many companies increasing fertility benefits to recruit employees

Risk Simplifiers5 years ago01 mins

Many companies are offering to cover costs of fertility treatment and other benefits as a way to recruit more workers in today’s tight labor market. CBS MoneyWatch reporter Megan Cerullo joined “CBS News Mornings” to discuss…

Read More
Shonda Rhimes offered Inventing Anna’s Neff Davis involvement in production and not just money to win her life rights
  • News

Shonda Rhimes offered Inventing Anna’s Neff Davis involvement in production and not just money to win her life rights

Risk Simplifiers5 years ago01 mins

Dear Gossips, Have you finished Inventing Anna yet? Since the series, created by Shonda Rhimes, premiered on Netflix last week, there’s been all kinds of debate about whether or not content about scammers only glorifies scammers. We can talk more about the show once most people have finished but for…

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Like All Successful Monies, Bitcoin Is Money For Enemies
  • News

Like All Successful Monies, Bitcoin Is Money For Enemies

Risk Simplifiers5 years ago01 mins

Bitcoin exhibits properties of money that have existed far longer than the protocol and that helps facilitate its rapid growth…

Read More
How to make money on OnlyFans, according to creators
  • News

How to make money on OnlyFans, according to creators

Risk Simplifiers5 years ago01 mins

OnlyFans has become a lucrative platform, especially for adult content creators. Here’s how influencers on OnlyFans make money and manage their time…

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Siorik LMS

Modern AML/CFT Training for Your Team

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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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