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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

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 →
DAFEX Develops Innovative AI Based Financial Trading Platform
  • News

DAFEX Develops Innovative AI Based Financial Trading Platform

Risk Simplifiers5 years ago01 mins

DAFEX Develops Innovative AI Based Financial Trading Platform

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International police sting: NZ arrests for drug dealing, money laundering
  • News

International police sting: NZ arrests for drug dealing, money laundering

Risk Simplifiers5 years ago01 mins

A large international police operation is unfolding across the North Island, targeting organised crime groups. It is understood those involved have allegedly offended across borders of multiple countries …

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Five Irish men planning to row from Ibiza to Barcelona to raise money for charity
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Five Irish men planning to row from Ibiza to Barcelona to raise money for charity

Risk Simplifiers5 years ago01 mins

Five Irish men are hoping to row from Ibiza to Barcelona later this summer to raise money for cha…

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20 held, BJP leaders quizzed in Kodakara black money case, says Kerala CM
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20 held, BJP leaders quizzed in Kodakara black money case, says Kerala CM

Risk Simplifiers5 years ago01 mins

20 persons have been arrested in connection with Kodakara black money case, in which the Bharatiya Janata Party leaders were also quizzed by the special investigation team, Pinarayi Vijayan informed

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How to Watch the Floyd ‘Money’ Mayweather vs. Logan ‘Maverick’ Paul Fight
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How to Watch the Floyd ‘Money’ Mayweather vs. Logan ‘Maverick’ Paul Fight

Risk Simplifiers5 years ago01 mins

The long-awaited bout is almost here.

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Logan Paul vs. Floyd Mayweather Leaves Viewers Outraged as Fans Want Their Money Back
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Logan Paul vs. Floyd Mayweather Leaves Viewers Outraged as Fans Want Their Money Back

Risk Simplifiers5 years ago01 mins

The long-awaited bout went the full eight rounds with no knockout when the pair faced off against one another at Miami’s Hard Rock Stadium on Sunday night.

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Two dead, five wounded in Libya car bomb: security source
  • News

Two dead, five wounded in Libya car bomb: security source

Risk Simplifiers5 years ago01 mins

Interim Prime Minister Abdulhamid Dbeibah wrote on Twitter that it had been a “cowardly terrorist act”, offering condolences to the families of the two “martyrs” killed.

Read More
US energy secretary opposes ransomware payments, pushes for better ‘cyber-defences’
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US energy secretary opposes ransomware payments, pushes for better ‘cyber-defences’

Risk Simplifiers5 years ago01 mins

WASHINGTON, June 6 — US Energy Secretary Jennifer Granholm today said she opposes companies paying off ransomware criminals and said firms targeted by cyberattacks need to alert the federal government. Adversaries of the United States have the…

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Edo Security: Police Arrest 23 Suspected Cultists
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Edo Security: Police Arrest 23 Suspected Cultists

Risk Simplifiers5 years ago01 mins

Twenty-three suspected cultists have been arrested by the police in Edo State.

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Insecurity: 201 killed, 137 abducted in violent attacks across Nigeria last week
  • News

Insecurity: 201 killed, 137 abducted in violent attacks across Nigeria last week

Risk Simplifiers5 years ago01 mins

The figures were gathered from news reports and family members of victims. The post Insecurity: 201 killed, 137 abducted in violent attacks across Nigeria last week appeared first on Premium Times Nigeria.

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  • 1,117
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  • 1,748

Find Us On

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
03
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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