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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 →
Ex-TikTok execs’ Web3 startup bags $3m seed money
  • News

Ex-TikTok execs’ Web3 startup bags $3m seed money

Risk Simplifiers5 years ago01 mins

Atem is building a multichain Web3 social platform where group spaces can be formed based on the tokens and NFTs that users own…

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Will UangTeman’s investors see their money again? – The Executive Brief
  • News

Will UangTeman’s investors see their money again? – The Executive Brief

Risk Simplifiers5 years ago01 mins

We look at the challenges faced by UangTeman’s investors, and an Indian social commerce unicorn that plans to expand into Southeast Asia…

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4 Surprising Ways Construction Companies Can Save Money Through Services
  • News

4 Surprising Ways Construction Companies Can Save Money Through Services

Risk Simplifiers5 years ago01 mins

These days, heavy construction equipment is manufactured with features that cut down on costs or help you save money through deliberate machine design. OptiShift technology on wheel loaders and integrated work modes on excavators are a couple of Volvo examples. But did you know one of the best ways to cut your costs even further…

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Daytona 500 prize money explained as Austin Cindric takes maiden win
  • News

Daytona 500 prize money explained as Austin Cindric takes maiden win

Risk Simplifiers5 years ago01 mins

The 2022 Daytona 500 is in the history books as Austin Cindric claimed victory, but what is the prize money on offer? Austin Cindric claimed… The post Daytona 500 prize money explained as Austin Cindric takes maiden win appeared first on HITC…

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Victoria’s travel and restaurant vouchers return: Cashback scheme for diners, entertainment as extension of ‘Melbourne Money’
  • News

Victoria’s travel and restaurant vouchers return: Cashback scheme for diners, entertainment as extension of ‘Melbourne Money’

Risk Simplifiers5 years ago01 mins

Diners will be able to claim up to $125 for eating out, and the travel vouchers are making a return as part of a $200 million package…

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  • News

Ministers Joly and Anand conclude their participation at 58th Munich Security Conference

Risk Simplifiers5 years ago01 mins

The Honourable Mélanie Joly, Minister of Foreign Affairs, and the Honourable Anita Anand, Minister of National Defence, today concluded a successful trip to Europe, where they attended the 58th Munich Security Conference to discuss the world’s most pressing security challenges…

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Exclusive: FBI Braces for Russian Cyber Attacks in US as Ukraine Tensions Rise
  • News

Exclusive: FBI Braces for Russian Cyber Attacks in US as Ukraine Tensions Rise

Risk Simplifiers5 years ago01 mins

An FBI report obtained by Newsweek warns “the private sector about the threat of Russian state-sponsored advanced persistent threat (APT) cyber activities, while tensions with Russia are heightened.”

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Cyberpunk 2077’s next-gen patch tested on PS5 and Xbox Series consoles
  • News

Cyberpunk 2077’s next-gen patch tested on PS5 and Xbox Series consoles

Risk Simplifiers5 years ago01 mins

Welcome back to Cyberpunk 2077, a game transformed for PlayStation 5 and Xbox Series consoles. The prior ‘back-compat plus’ versions of the game yield to a brand-new rendition based on current-gen SDKs, allowing CD Projekt RED to fully tap into the capabilities of the new wave of consoles…

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Security Fence Around US Capitol to Be Re-Erected Ahead of ‘Open Borders’ Biden’s SOTU Address
  • News

Security Fence Around US Capitol to Be Re-Erected Ahead of ‘Open Borders’ Biden’s SOTU Address

Risk Simplifiers5 years ago01 mins

Security Fence Around US Capitol to Be Re-Erected Ahead of ‘Open Borders’ Biden’s SOTU Address

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Ridable electric suitcase turns into security hazard as woman uses it to flee from airport police
  • News

Ridable electric suitcase turns into security hazard as woman uses it to flee from airport police

Risk Simplifiers5 years ago01 mins

Ridable electric suitcase turns into security hazard as woman uses it to flee from airport police The ridable electric carry-on suitcase is supposed to help with long walks inside airports (Image: Modobag) After being denied to board the plane for her flight from Orlando to New York, the apparently intoxicated woman decided to use her…

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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.

Book a Demo →
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 →

Tutorials

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AML/CFT Risk Assessment Using Microsoft Power BI 01
5 years ago
02
Risk Management
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Siorik Certifications Made Easy App
03
Risk Management
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Siorik Examination Preparation Kit Demo
04
IT Tutorials
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Google Ads not seen in your android and xamarin app (100% Fix) !!!
05
Risk Management
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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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“What AML Employers Actually Test For in 2026 — And Why Most Candidates Are Preparing the Wrong Way” 01
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