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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 →
Chennai Port Trust moves HC over bank fraud
  • News

Chennai Port Trust moves HC over bank fraud

Risk Simplifiers5 years ago01 mins

Claims ₹100.57 cr had been transferred to a current account opened by an impostor

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The very first thing you should do if you win the vaccine lottery, according to a financial expert
  • News

The very first thing you should do if you win the vaccine lottery, according to a financial expert

Risk Simplifiers5 years ago05 mins

Summary List PlacementFrom California to Ohio to Maryland to New York, states all over the US have announced “vaccine lotteries” to incentivize residents to get their shots. The basic idea is: get vaccinated, get entered to win, and cross your fingers that you’re a lucky winner.  In Ohio last week, 22-year-old Abbigail Bugenske scored a…

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In a fast-changing financial landscape, Indonesia ponders creation of a digital rupiah
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In a fast-changing financial landscape, Indonesia ponders creation of a digital rupiah

Risk Simplifiers5 years ago01 mins

Regulators are making changes to Indonesia’s finance systems to keep up with the times. The post In a fast-changing financial landscape, Indonesia ponders creation of a digital rupiah appeared first on KrASIA.

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IRSG sets out financial services priorities for UK’s G7 presidency to aid post-pandemic recovery
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IRSG sets out financial services priorities for UK’s G7 presidency to aid post-pandemic recovery

Risk Simplifiers5 years ago01 mins

G7 leaders are being urged to ensure the economic recovery from COVID is green, sustainable and equitable in a new The post IRSG sets out financial services priorities for UK’s G7 presidency to aid post-pandemic recovery appeared first on CityAM.

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The Bank Job: Roger Donaldson’s Jason Statham-starring crime caper hits Netflix
  • News

The Bank Job: Roger Donaldson’s Jason Statham-starring crime caper hits Netflix

Risk Simplifiers5 years ago01 mins

REVIEW: Filled with crooked cops, upper-class madams and assorted shady characters with crazy names, this ’70s-set 2008 flick has a real swagger.

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Justice Department to treat ransomware attacks with similar priority as terrorism
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Justice Department to treat ransomware attacks with similar priority as terrorism

Risk Simplifiers5 years ago01 mins

The Department of Justice is planning to coordinate its ransomware attack investigations with similar protocols it uses for terrorism cases, according to internal guidance sent to U.S. attorney’s offices reviewed by Reuters.Why it matters: The new guidance co…

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Donald Trump Jr. Is Selling Cameos for $500. Here Are 51 Better Ways to Spend That Money.
  • News

Donald Trump Jr. Is Selling Cameos for $500. Here Are 51 Better Ways to Spend That Money.

Risk Simplifiers5 years ago01 mins

Have a failed adult son insult your liberal family member? Or buy everyone in an Applebee’s a round of margs?

Read More
WWE’s Alexa Bliss Talks Raising Money for Rescue Efforts After Death of Pet Pig
  • News

WWE’s Alexa Bliss Talks Raising Money for Rescue Efforts After Death of Pet Pig

Risk Simplifiers5 years ago01 mins

WWE Superstar Alexa Bliss discussed her efforts Thursday to raise awareness about large, non-traditional pets and raise money for a pig rescue following the…

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Money Stuff: AMC Has a Bit More Stock to Sell
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Money Stuff: AMC Has a Bit More Stock to Sell

Risk Simplifiers5 years ago01 mins

Programming note: Money Stuff will be off tomorrow, unless AMC does something particularly nuts I guess. It will be back on Monday.

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Interview: Nick Szabo On His Bitcoin 2021 Keynote About Bitcoin And The History Of Money
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Interview: Nick Szabo On His Bitcoin 2021 Keynote About Bitcoin And The History Of Money

Risk Simplifiers5 years ago01 mins

Cypherpunk and cryptocurrency pioneer Nick Szabo previewed his keynote for the Bitcoin 2021 event, being held in Miami on June 4 and 5.

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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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IT Tutorials
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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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