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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

  • 3 weeks ago3 weeks ago

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

  • 4 weeks ago4 weeks 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

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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 →
Accenture Federal Services Wins $112 Million Task Order To Protect Federal Agencies From Cyber Breaches
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Accenture Federal Services Wins $112 Million Task Order To Protect Federal Agencies From Cyber Breaches

Risk Simplifiers5 years ago01 mins

Accenture Federal Services (AFS), a subsidiary of Accenture ACN, has been awarded a $112 million prime task order by the Department of Homeland Security’s Cybersecurity and Infrastructure Security Agency (CISA) to protect Federal Civilian Executive Branch (FCEB) systems against cyberattacks. AFS …

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NHS Test and Trace strengthens cyber defences
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NHS Test and Trace strengthens cyber defences

Risk Simplifiers5 years ago01 mins

The service is collaborating with British cyber security firm Risk Ledger.

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Ukraine arrests ransomware gang in global cybercriminal crackdown
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Ukraine arrests ransomware gang in global cybercriminal crackdown

Risk Simplifiers5 years ago01 mins

Arrests of Cl0p hacker group members adds to pressure on other countries to follow suit.

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Centre withdraws Mukul Roys CRPF security after Bengal govt provides Z+ to TMC MLA
  • News

Centre withdraws Mukul Roys CRPF security after Bengal govt provides Z+ to TMC MLA

Risk Simplifiers5 years ago01 mins

17th June, 2021 12:17 IST Centre Withdraws Mukul Roy’s CRPF Security After Bengal Govt Provides Z+ To TMC MLA Days after Mukul Roy switched to TMC, Ministry of Home Affairs (MHA) on Thursday revoked security to the TMC leader, after Bengal govt provides Z security Written By Suchitra Karthikeyan IMAGE: PTI/AITC Days after Mukul Roy…

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Conservatives to boycott security oversight body created by Liberals
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Conservatives to boycott security oversight body created by Liberals

Risk Simplifiers5 years ago01 mins

Conservatives to boycott security oversight body created by Liberals  The Globe and Mail O’Toole says national security committee being used to cover up scientists’ firing  CTV News PHAC found in contempt after withholding document…

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Insecurity: I Feel Safer In Maiduguri Than Abuja – Ndume
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Insecurity: I Feel Safer In Maiduguri Than Abuja – Ndume

Risk Simplifiers5 years ago01 mins

   Solomon Elusoji, Lagos Chairman of the Senate Committee on Army, Senator Ali Ndume, on Thursday said he is more at ease when visiting Maiduguri than Abuja, the nation’s capital. Maiduguri, the Borno state capital, is closer to Nigeria’s insurgency war in the North-East. The war has raged on for over a decade. But…

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Investigators should determine whether crimes, ‘cover-ups’ occurred at residential schools: Sinclair
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Investigators should determine whether crimes, ‘cover-ups’ occurred at residential schools: Sinclair

Risk Simplifiers5 years ago01 mins

Investigators should determine whether crimes, ‘cover-ups’ occurred at residential schools: Sinclair  The Globe and Mail Hundreds at Catholic health network demand church apologize for residential schools  CBC.ca Riverview East Sch…

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Mumbai Police arrests 2 actresses of Savdhaan India and Crime Patrol for theft of Rs 3.28 lakh – Deets inside
  • News

Mumbai Police arrests 2 actresses of Savdhaan India and Crime Patrol for theft of Rs 3.28 lakh – Deets inside

Risk Simplifiers5 years ago01 mins

The police have identified the two actresses as Surabhi Shrivastav, 25 and Mohsina Shaikh, 19, who landed in the police net in connection with the theft of Rs 3.28 lakh from the locker of a paying guest in Goregaon east suburb of north-west Mumbai.

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Aamir Khan’s popular crime drama Raakh screened at Bandra Film Festival
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Aamir Khan’s popular crime drama Raakh screened at Bandra Film Festival

Risk Simplifiers5 years ago04 mins

Aamir Khan starrer Raakh is a popular crime drama helmed by Aditya Bhattacharya released on April 21, 1989. Aditya Bhattacharya, son of filmmaker Basu Bhattacharya and grandson of legendary filmmaker Bimal Roy, made his feature directorial debut with the film. The film also starred Pankaj Kapur, Supriya Pathak and Homi Wadia in pivotal roles. Raakh…

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Wealthy Atlanta Suburb Files For ‘Divorce’ From City Over Skyrocketing Crime
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Wealthy Atlanta Suburb Files For ‘Divorce’ From City Over Skyrocketing Crime

Risk Simplifiers5 years ago01 mins

The wealthy Atlanta suburb of Buckhead filed to secede from the city of Atlanta, blasting the mayor for the rising crime rates. “We filed our divorce papers at the city of Atlanta and our divorce is final,” Bill White, CEO of the Buckhead City Committee said in a Fox News interview Thursday. White condemned Atlanta…

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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 →

Tutorials

Risk Management
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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
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Siorik Examination Preparation Kit Demo
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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

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