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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

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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 →
EXCLUSIVE: Top GOP Senator Calls On Biden To Withdraw Nominee For ‘Intentionally’ Deceiving Committee About Involvement In ‘Eco-Terrorism’ Case
  • News

EXCLUSIVE: Top GOP Senator Calls On Biden To Withdraw Nominee For ‘Intentionally’ Deceiving Committee About Involvement In ‘Eco-Terrorism’ Case

Risk Simplifiers5 years ago01 mins

EXCLUSIVE: Top GOP Senator Calls On Biden To Withdraw Nominee For ‘Intentionally’ Deceiving Committee About ‘Eco-Terrorism’ Case

Read More
County gives emergency money to community groups
  • News

County gives emergency money to community groups

Risk Simplifiers5 years ago01 mins

County gives emergency money to community groups

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13 Ways to Save Money While Living Alone
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13 Ways to Save Money While Living Alone

Risk Simplifiers5 years ago01 mins

By following these simple tips, living alone can be more affordable than you may think!

Read More
Rebuilding India: KV Kamath, Kiran Mazumdar-Shaw, Manish Sabharwal share their blueprint for recovery
  • News

Rebuilding India: KV Kamath, Kiran Mazumdar-Shaw, Manish Sabharwal share their blueprint for recovery

Risk Simplifiers5 years ago01 mins

Rebuilding India: KV Kamath, Kiran Mazumdar-Shaw, Manish Sabharwal share their blueprint for recovery  Moneycontrol.com

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Bitcoin Is The Steak Of Money
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Bitcoin Is The Steak Of Money

Risk Simplifiers5 years ago01 mins

The connection between carnivory and bitcoin is one that intrigues those outside and inside of this niche culture-cross.

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Dr Martens pays back furlough money after pandemic sales surge
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Dr Martens pays back furlough money after pandemic sales surge

Risk Simplifiers5 years ago01 mins

Dr Martens has handed back money borrowed under the Covid furlough scheme after reporting strong revenue growth in its first The post Dr Martens pays back furlough money after pandemic sales surge appeared first on CityAM.

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US Open prize money 2021: How much can the stars of men’s golf win at Torrey Pines?
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US Open prize money 2021: How much can the stars of men’s golf win at Torrey Pines?

Risk Simplifiers5 years ago01 mins

US Open prize money reflects the event’s reputation as perhaps the most difficult of the four men’s majors. Whoever triumphs The post US Open prize money 2021: How much can the stars of men’s golf win at Torrey Pines? appeared first on CityAM.

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News24.com | Discovery defends clawing back money from doctors after ‘irregular billing’
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News24.com | Discovery defends clawing back money from doctors after ‘irregular billing’

Risk Simplifiers5 years ago01 mins

Discovery Health says it has been clawing back monies from medical providers because of “irregular billing”.

Read More
Biden, Putin agree to cybersecurity talks, to return recalled ambassadors at summit, but no major breakthroughs
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Biden, Putin agree to cybersecurity talks, to return recalled ambassadors at summit, but no major breakthroughs

Risk Simplifiers5 years ago01 mins

Biden, Putin agree to cybersecurity talks, to return recalled ambassadors at summit, but no major breakthroughs  The Globe and Mail ‘Very uncomfortable’: Biden-Putin photo op gets awkward  CNN ‘Two great powers:’ Biden, Putin meet …

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Hong Kong Arrests Apple Daily Staff Under National Security Law
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Hong Kong Arrests Apple Daily Staff Under National Security Law

Risk Simplifiers5 years ago01 mins

Hong Kong’s national security police arrested five executives of the pro-democracy Apple Daily newspaper for suspected breaches of the national security law, local news outlets reported Thursday, as the government escalated its campaign against well-known act…

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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

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AML/CFT Risk Assessment Using Microsoft Power BI 01
5 years ago
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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) !!!
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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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