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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 →
Cardinal Becciu laments ‘humiliation’ after police raids tied to Vatican financial trial
  • News

Cardinal Becciu laments ‘humiliation’ after police raids tied to Vatican financial trial

Risk Simplifiers5 years ago01 mins

RNS) — Cardinal Angelo Becciu, currently charged by Vatican prosecutors of embezzling millions destined for charitable funds, promises to defend himself in court. The post Cardinal Becciu laments ‘humiliation’ after police raids tied to Vatican financial trial appeared first on Religion News Service…

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Cryptocurrency crimes have got too big for the US government to ignore
  • News

Cryptocurrency crimes have got too big for the US government to ignore

Risk Simplifiers5 years ago01 mins

As more money pours into cryptocurrency crimes and scams, government agencies are increasingly cracking down, as the launch of dedicated Department of Justice and FBI enforcement teams demonstrates…

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FBI Announces Crypto Crime Division to Tackle Ongoing Ransomware Attacks
  • News

FBI Announces Crypto Crime Division to Tackle Ongoing Ransomware Attacks

Risk Simplifiers5 years ago01 mins

The US Department of Justice has announced the establishment of the National Cryptocurrency Enforcement Team (NCET…

Read More
Don’t Repeat the Crimean War
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Don’t Repeat the Crimean War

Risk Simplifiers5 years ago01 mins

Failing to remember history, President Biden appears condemned to repeat it. The post Don’t Repeat the Crimean War appeared first on The American Conservative…

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Brooks: Dems on Wrong Side of Education, Crime, San Francisco Recall ‘Should Be a Five-Alarm Fire’
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Brooks: Dems on Wrong Side of Education, Crime, San Francisco Recall ‘Should Be a Five-Alarm Fire’

Risk Simplifiers5 years ago01 mins

On Friday’s “PBS NewsHour,” New York Times columnist David Brooks said the school board recalls in San Francisco “should be a five-alarm fire” to Democrats, who have gotten on the wrong side of the major issues of education and crime…

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Founder of collapsed $1.7 billion mutual fund charged with fraud
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Founder of collapsed $1.7 billion mutual fund charged with fraud

Risk Simplifiers5 years ago01 mins

The founder of a $1.7 billion mutual fund that collapsed in 2021 has been charged by federal prosecutors with securities fraud and obstruction of justice.

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Prosecution, defense rest cases in Arbery hate crimes trial
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Prosecution, defense rest cases in Arbery hate crimes trial

Risk Simplifiers5 years ago01 mins

The prosecution and defense rested their cases on Friday in the hate crimes trial for three white Georgia men who have already been convicted of murdering Ahmaud Arbery…

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11 alleged Woo gang members charged for $4M COVID unemployment fraud scheme
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11 alleged Woo gang members charged for $4M COVID unemployment fraud scheme

Risk Simplifiers5 years ago01 mins

Federal authorities have charged 11 members of a New York City gang for a scheme to steal $4.3 million in unemployment insurance during the COVID-19 pandemic…

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What is it like to be on death row for a crime you didn’t commit? Anthony Ray Hinton can tell you
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What is it like to be on death row for a crime you didn’t commit? Anthony Ray Hinton can tell you

Risk Simplifiers5 years ago01 mins

For 30 years, he awaited execution in solitary confinement next to the death chamber that housed the infamous electric chair, nicknamed ‘Yellow Mama’…

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Watch These Netflix True-Crime Documentaries With Caution
  • News

Watch These Netflix True-Crime Documentaries With Caution

Risk Simplifiers5 years ago01 mins

There’s a reason the interest in true-crime documentaries on Netflix has spiked over the years. The chilling details behind these real-life cases have gripped people, communities, and viewers for years, due to the fact that horrible things happen, and they happen a lot more than we like to think…

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Siorik LMS

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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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