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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.

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 →
UK financial watchdog to protect home, motor insurance customers from ‘loyalty penalty’
  • News

UK financial watchdog to protect home, motor insurance customers from ‘loyalty penalty’

Risk Simplifiers5 years ago01 mins

Britain’s financial regulator said on Friday it will move to protect consumers from so-called “loyalty penalties” in motor and home insurance, potentially saving an estimated 4.2 billion pounds ($5.95 billion) over 10 years.

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Heartbreaking impacts of rapist publican’s crimes laid bare
  • News

Heartbreaking impacts of rapist publican’s crimes laid bare

Risk Simplifiers5 years ago01 mins

The 35-year-old repeatedly raped one former partner and uploaded intimate images of another to a porn website.

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Government approves financial assistance to 67 families of journalists who died of Covid
  • News

Government approves financial assistance to 67 families of journalists who died of Covid

Risk Simplifiers5 years ago01 mins

Government approves financial assistance to 67 families of journalists who died of Covid

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In California: State to offer $116M in coronavirus vaccine prize money
  • News

In California: State to offer $116M in coronavirus vaccine prize money

Risk Simplifiers5 years ago01 mins

Plus: Sports betting initiative eligible for 2022 ballot and suspect in 91 Freeway shootings charged with attempted murder.

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Capitalism is literally murdering people for money.
  • News

Capitalism is literally murdering people for money.

Risk Simplifiers5 years ago01 mins

submitted by /u/CommercialStandard65 to r/LateStageCapitalism [link] [comments]

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China Money Podcast: VC Deal Volume Same This Week As Last In China, But Values Increase
  • News

China Money Podcast: VC Deal Volume Same This Week As Last In China, But Values Increase

Risk Simplifiers5 years ago01 mins

In this episode of China Money Podcast, listen to all the news headlines in the China venture investment and tech sector for the week ending May 28. Frequent China Money Podcast listeners know that last week we counted 73 Chinese startups closing their funding rounds. Well, this week we had another 73 deals close in…

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How to earn gold in Hood: Outlaws & Legends – Tips and tricks for earning money
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How to earn gold in Hood: Outlaws & Legends – Tips and tricks for earning money

Risk Simplifiers5 years ago01 mins

Steal it all and decide what to do with it later. The post How to earn gold in Hood: Outlaws & Legends – Tips and tricks for earning money appeared first on Gamepur.

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MI5, Counterterrorism Officials Were Investigating Usman Khan Ahead of 2019 Stabbing Attack
  • News

MI5, Counterterrorism Officials Were Investigating Usman Khan Ahead of 2019 Stabbing Attack

Risk Simplifiers5 years ago01 mins

MI5 and counterterrorism police were already aware that Usman Khan, who had just been released from prison for his involvement in plotting a terrorist training camp, aspired to carry out an attack at the time he stabbed two people to death at a prisoner rehab…

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Sebi orders banks to remit entire PACL’s money to its own account
  • News

Sebi orders banks to remit entire PACL’s money to its own account

Risk Simplifiers5 years ago01 mins

The markets regulator in September 2016 had ordered freezing of bank accounts as well as demat and mutual fund holdings of these entities.

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Champions League prize money breakdown: How much do the winners get in 2021?
  • News

Champions League prize money breakdown: How much do the winners get in 2021?

Risk Simplifiers5 years ago01 mins

The UEFA Champions League is the most lucrative cup competition in the world and the finalists will reap the biggest cash infusion of the tournament: a cool $23.18 million will go to the winner between Manchester City and Chelsea.

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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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