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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
  • 3 weeks ago3 weeks ago

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

  • 3 weeks ago3 weeks ago

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

  • 4 weeks ago4 weeks 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

  • 1 month ago1 month ago

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

  • 1 month ago1 month 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 →
Former Attorney General William Barr Called Trump’s Election-Fraud Claims ‘Bulls**t’: Report
  • News

Former Attorney General William Barr Called Trump’s Election-Fraud Claims ‘Bulls**t’: Report

Risk Simplifiers5 years ago01 mins

‘If there was evidence of fraud, I had no motive to suppress it. But my suspicion all the way along was that there was nothing there,’ Barr said.

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New book: Barr believed Trump’s claims of election fraud, rigged voting machines were ‘bull’
  • News

New book: Barr believed Trump’s claims of election fraud, rigged voting machines were ‘bull’

Risk Simplifiers5 years ago01 mins

Former Attorney General William Barr believed President Donald Trump’s claims of election fraud and rigged voting machines were “bull—-” and their disagreement came to a head during a stormy White House meeting in December, according to an upcoming book. Mr. Barr also told Mr. Trump that his legal team contesting …

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UK financial watchdog orders Binance to halt ‘regulated activity’ in the country
  • News

UK financial watchdog orders Binance to halt ‘regulated activity’ in the country

Risk Simplifiers5 years ago01 mins

The cryptocurrency exchange has until Wednesday to comply with a new notice from the Financial Conduct Authority.

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Georgia Runoffs Kept McConnell From ‘Frontally Attacking’ Trump’s Election Fraud Claims: Report
  • News

Georgia Runoffs Kept McConnell From ‘Frontally Attacking’ Trump’s Election Fraud Claims: Report

Risk Simplifiers5 years ago01 mins

According to a story in The Atlantic, Mitch McConnell told then-Attorney General William Barr that he was the “only one” who could speak the truth on the election claim frauds.

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Morata abuse is a ´crime´ says Spain boss Luis Enrique
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Morata abuse is a ´crime´ says Spain boss Luis Enrique

Risk Simplifiers5 years ago01 mins

Spain boss Luis Enrique has described the abuse received by Alvaro Morata as a “crime” and says it should be a matter for the police.  Morata has been the focus of attention since being jeered by his own fans during a pre-Euro 2020 friendly with Portugal after missing several opportunities. He was then criticised for his…

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Binance given the boot by UK financial watchdog
  • News

Binance given the boot by UK financial watchdog

Risk Simplifiers5 years ago01 mins

The Financial Conduct Authority has banned Binance from advertising and establishing a UK-based operation. The post Binance given the boot by UK financial watchdog appeared first on CityAM.

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UK’s financial regulator bans cryptocurrency exchange Binance
  • News

UK’s financial regulator bans cryptocurrency exchange Binance

Risk Simplifiers5 years ago01 mins

Financial Conduct Authority says company cannot carry out any regulated activities

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Former Attorney General Bill Barr on Trump’s election fraud claims: “It was all bullsh*t”
  • News

Former Attorney General Bill Barr on Trump’s election fraud claims: “It was all bullsh*t”

Risk Simplifiers5 years ago01 mins

Former Attorney General Bill Barr said the Justice Department always knew Trump’s claims of election fraud were “bullsh*t,” according to an excerpt from journalist Jonathan Karl’s upcoming book published in the The Atlantic.Why it matters: Barr’s new comments…

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Scott Peterson’s Lawyers Claim Juror Hid Crime Victim Past in New Trial Bid
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Scott Peterson’s Lawyers Claim Juror Hid Crime Victim Past in New Trial Bid

Risk Simplifiers5 years ago01 mins

Juror 7—previously identified as Richelle Nice—”bent over backwards” to be a juror in the trial, Peterson’s lawyers say.

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News24.com | NPA to set up specialist unit to probe, prosecute apartheid-era atrocity crimes
  • News

News24.com | NPA to set up specialist unit to probe, prosecute apartheid-era atrocity crimes

Risk Simplifiers5 years ago01 mins

The National Prosecuting Authority and the Hawks are bolstering resources to go after those responsible for apartheid-era atrocity crimes in the 1960s.

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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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AML/CFT Risk Assessment Using Microsoft Power BI 01
5 years ago
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Siorik Certifications Made Easy App
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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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