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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

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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

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 →
Belly featuring Moneybagg Yo – “Zero Love”
  • News

Belly featuring Moneybagg Yo – “Zero Love”

Risk Simplifiers5 years ago01 mins

Belly featuring Moneybagg Yo – “Zero Love”

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Delisting Cyberpunk was ‘in the interest of the PlayStation community’
  • News

Delisting Cyberpunk was ‘in the interest of the PlayStation community’

Risk Simplifiers5 years ago01 mins

PlayStation CEO Jim Ryan defended the company†™s move to delist Cyberpunk 2077 in an interview with Axios. …

Read More
Google abandons experiment to show simplified URLs in Chrome due to security concerns
  • News

Google abandons experiment to show simplified URLs in Chrome due to security concerns

Risk Simplifiers5 years ago01 mins

The project, originally implemented in June 2020, was championed by several folks at Google including Chrome security lead Emily Stark as a way to cut down on long and unintelligible URLs. In practice, however, it apparently proved counter-productive.

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Users Raise Security Concerns of Chrome/Brave Extension “GasNow”
  • News

Users Raise Security Concerns of Chrome/Brave Extension “GasNow”

Risk Simplifiers5 years ago01 mins

Browser extension GasNow, which is used to keep track of Ethereum gas fees, has recently gained permission settings that are unsettling some of the crypto community.

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Swiss detail extra security measures for Biden-Putin summit
  • News

Swiss detail extra security measures for Biden-Putin summit

Risk Simplifiers5 years ago01 mins

Swiss authorities plan to temporarily restrict airspace over the city of Geneva and to deploy up to 3,000 troops and police officers as part of extra security for the summit between Russian President Vladimir Putin and U.S. President Joe Biden next week

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Cybersecurity To Protect The Work From Home Movement
  • News

Cybersecurity To Protect The Work From Home Movement

Risk Simplifiers5 years ago01 mins

There are a lot of things we might miss about life before the pandemic. We may miss being able to walk around barefaced everywhere we go. We may still miss hanging with a larger group of friends or going to a restaurant with a large party, or just sitting in a crowded bar, or at…

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Tesla’s Fastest Car in World Runs ‘Cyberpunk 2077’ at 60 FPS
  • News

Tesla’s Fastest Car in World Runs ‘Cyberpunk 2077’ at 60 FPS

Risk Simplifiers5 years ago01 mins

If you can’t find a PS5 or an RTX 3080 Elon Musk is ready to sell you the next best thing—a car.

Read More
UAE, Albania, Brazil, Gabon, Ghana elected to UN Security Council
  • News

UAE, Albania, Brazil, Gabon, Ghana elected to UN Security Council

Risk Simplifiers5 years ago01 mins

Ghana received 185 votes, Gabon 183 votes, UAE 179 votes, Albania 175 votes and Brazil 181 votes.

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China passes data security law as it continues to crack down on tech giants
  • News

China passes data security law as it continues to crack down on tech giants

Risk Simplifiers5 years ago01 mins

The data security law is the latest in a series of laws in China that can affect tech firms’ use of personal data.

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Hong Kong to censor films ‘endangering national security’
  • News

Hong Kong to censor films ‘endangering national security’

Risk Simplifiers5 years ago05 mins

(AP) Hong Kong censors now have the power to ban films that endanger national security, prompting concerns that freedom of expression is being further curtailed in a city once known for its vibrant arts and film scene.Authorities are cracking down on criticism of Chinese Communist Party rule, arresting many pro-democracy activists in the city and…

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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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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

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