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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.

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 →
Washington has been asleep on cybersecurity. It’s time to wake up.
  • News

Washington has been asleep on cybersecurity. It’s time to wake up.

Risk Simplifiers5 years ago01 mins

It’s clear that the U.S. is not well prepared for defending against cybersecurity attacks. It’s time to create comprehensive plans for safety.

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UAE: Dh1m fine, jail for fraud involving virtual assets
  • News

UAE: Dh1m fine, jail for fraud involving virtual assets

Risk Simplifiers5 years ago01 mins

UAE residents to conduct due diligence before investing in cryptos.

Read More
Chelsea wins Champions League with Tuchel hiring, financial might
  • News

Chelsea wins Champions League with Tuchel hiring, financial might

Risk Simplifiers5 years ago01 mins

2 hours ago 0 Comments 0 Likes It turns out the formula is simple. Sack your coach midway through the season when you’re so far behind the league leaders that the Champions League is the only realistic target, and, at least if you’re Chelsea, you end up winning it. Just as in 2012, when Roberto…

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Washington protestors demand US stop funding Israel’s war crimes
  • News

Washington protestors demand US stop funding Israel’s war crimes

Risk Simplifiers5 years ago01 mins

“We will stand against any politician that continues to fund weapons to Israel,” shares a protestor in Washington rally

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Former IT manager from Essex pleads guilty to defrauding the NHS of £800k
  • News

Former IT manager from Essex pleads guilty to defrauding the NHS of £800k

Risk Simplifiers5 years ago01 mins

Invoices from his own companies were just less than the amount he was able to sign off. Services never delivered A former senior IT manager has pleaded guilty to defrauding the UK’s National Health Service of £800,000 over seven years.…

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Ilva Steel Plant Suspends 2020 Financial Report, Messaggero Says
  • News

Ilva Steel Plant Suspends 2020 Financial Report, Messaggero Says

Risk Simplifiers5 years ago01 mins

Ilva Steel Plant Suspends 2020 Financial Report, Messaggero Says

Read More
  • News

On Election Fraud, Media Repeats Their Wuhan Lab-Leak Fiasco

Risk Simplifiers5 years ago01 mins

On Election Fraud, Media Repeats Their Wuhan Lab-Leak Fiasco

Read More
200 held for livestream app fraud
  • News

200 held for livestream app fraud

Risk Simplifiers5 years ago01 mins

More than 200 suspects have been caught for allegedly running an Internet scam on a livestreaming app, Shanghai police said yesterday.

Read More
Coronavirus: India offers Covid-19 orphans a financial lifeline; Malaysia to ramp up vaccination drive
  • News

Coronavirus: India offers Covid-19 orphans a financial lifeline; Malaysia to ramp up vaccination drive

Risk Simplifiers5 years ago01 mins

India on Sunday reported its lowest daily rise in new coronavirus infections in 46 days at 165,553 cases during the previous 24 hours, while deaths rose by 3,460, after New Delhi announced measures to support children who have lost both their parents to the pandemic that include providing them with free education and health insurance.Prime…

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Millions of pounds lost to crypto fraud on social media
  • News

Millions of pounds lost to crypto fraud on social media

Risk Simplifiers5 years ago01 mins

Millions of pounds lost to crypto fraud on social media

Read More
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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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Siorik Examination Preparation Kit Demo
04
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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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