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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 →
EU vows to shield itself from Chinese security threats, Michel says
  • News

EU vows to shield itself from Chinese security threats, Michel says

Risk Simplifiers5 years ago01 mins

BRUSSELS – European Council President Charles Michel said on Thursday that the European Union was ready to stand up to aggressive actions by China and Russia, offering support to U.S. President Joe Biden on his first European tour. “We will defend ourselves against practices that pose security risks,” Michel told an online news conference before…

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Sudan: Outgoing ICC Prosecutor Urges Security Council to Keep Focus On Justice in Darfur
  • News

Sudan: Outgoing ICC Prosecutor Urges Security Council to Keep Focus On Justice in Darfur

Risk Simplifiers5 years ago01 mins

[UN News] The international community must stay focused on achieving justice and peace for the people of Darfur, the outgoing Prosecutor at the International Criminal Court (ICC) told the Security Council on Wednesday.

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Airtel, Vodafone-Idea Warn Users To Avoid Fraud KYC Messages
  • News

Airtel, Vodafone-Idea Warn Users To Avoid Fraud KYC Messages

Risk Simplifiers5 years ago01 mins

Online scams have increased ever since more people started using digital platforms to make payments due to the COVID-19 crisis. This is why telecom operators, including Airtel and Vodafone-Idea, are sending warning messages to their customers so that they can avoid

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Alberta justice minister announces plan to create hate crimes unit
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Alberta justice minister announces plan to create hate crimes unit

Risk Simplifiers5 years ago01 mins

A new provincial hate crimes unit will help government better monitor and tackle threats to Alberta communities, the province’s justice minister says. On Thursday, UCP Justice Minister Kaycee Madu announced plans to create a provincial Hate Crimes Coordination Unit, modelled after other integrated provincial law enforcement agencies. It is one of two new justice system…

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EOFY: Three ways to supercharge your marketing before the new financial year hits
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EOFY: Three ways to supercharge your marketing before the new financial year hits

Risk Simplifiers5 years ago01 mins

Here are three ways to create interest in your brand and your offers that will cut through the noise during EOFY. The post EOFY: Three ways to supercharge your marketing before the new financial year hits appeared first on Dynamic Business.

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Podcasts of the week: espionage, ballet and war crimes
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Podcasts of the week: espionage, ballet and war crimes

Risk Simplifiers5 years ago01 mins

Featuring British Scandal, Finding Natasha and The Line

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Leader of self-described Indigenous group faces fraud charges
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Leader of self-described Indigenous group faces fraud charges

Risk Simplifiers5 years ago01 mins

A court date for Guillaume Carle was tentatively set for Sept. 21.

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Ukraine’s Euro 2020 shirt to keep Crimea design, lose slogan
  • News

Ukraine’s Euro 2020 shirt to keep Crimea design, lose slogan

Risk Simplifiers5 years ago02 mins

Ukraine must modify its team shirt for the European Championship after UEFA on Thursday upheld part of a Russian complaint about slogans and a map that included Crimea. The yellow-and-blue shirt design unveiled on Sunday angered Russian officials by including an outline of Ukraine’s land territory with the Crimea region which Russia annexed in 2014.…

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Katie Hill fights to make revenge porn a federal crime and ponders another run for office
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Katie Hill fights to make revenge porn a federal crime and ponders another run for office

Risk Simplifiers5 years ago01 mins

Former Democratic Rep. Katie Hill of Santa Clarita is pushing to make revenge porn a federal crime.

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Man accused of killing members of Muslim family in apparent hate crime appears before judge in Canada
  • News

Man accused of killing members of Muslim family in apparent hate crime appears before judge in Canada

Risk Simplifiers5 years ago01 mins

The man accused of killing members of a Muslim family with his vehicle in what Canadian police are calling a hate-motivated attack appeared briefly by Zoom before a judge on Thursday and is due back early next week.Due to a publication ban, details from the five-minute hearing cannot be revealed.Nathaniel Veltman, 20, was arrested on…

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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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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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Anti Money Laundering

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