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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
  • 2 weeks ago2 weeks ago

    Your CV never reached a human — and even if it had, would you have survived the job?

  • 3 weeks ago2 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 →
India can’t accept terrorism as ‘legitimate diplomacy’; ‘bigger issues’ with Pakistan remain despite ceasefire: Jaishankar
  • News

India can’t accept terrorism as ‘legitimate diplomacy’; ‘bigger issues’ with Pakistan remain despite ceasefire: Jaishankar

Risk Simplifiers5 years ago01 mins

In February, the militaries of India and Pakistan had reached an agreement to strictly adhere to all agreements on ceasefire along the Line of Control (LoC) in Jammu and Kashmir and other sectors.

Read More
Bill Gates’ money manager created ‘culture of fear’ for staff, says report
  • News

Bill Gates’ money manager created ‘culture of fear’ for staff, says report

Risk Simplifiers5 years ago01 mins

Michael Larson, who runs Cascade Investments, subject of claims including racist and sexist remarksThe man responsible for managing the vast majority of billionaire Bill Gates’ fortune has been the subject of claims including racist remarks, showing nude pictures of women to his staff and making sexist comments, the New York Times has reported.In an extensive…

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I compared Burger King’s and McDonald’s fried chicken sandwiches, and the best gives you more flavor for your money
  • News

I compared Burger King’s and McDonald’s fried chicken sandwiches, and the best gives you more flavor for your money

Risk Simplifiers5 years ago01 mins

I compared Burger King’s and McDonald’s fried chicken sandwiches, and the best gives you more flavor for your money

Read More
NFTs for Charities — How Tokens Are Raising Money for Non-Profits
  • News

NFTs for Charities — How Tokens Are Raising Money for Non-Profits

Risk Simplifiers5 years ago01 mins

Non-fungible tokens (NFTs) continue to trend, but they aren’t just a way to claim ownership over digital art. People are finding ways to use NFTs to give back. The post NFTs for Charities — How Tokens Are Raising Money for Non-Profits appeared first on BeInCrypto.

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News24.com | MONEY CLINIC | I’m under debt review, owing R55 000. Is there a company that can help me?
  • News

News24.com | MONEY CLINIC | I’m under debt review, owing R55 000. Is there a company that can help me?

Risk Simplifiers5 years ago01 mins

A desperate reader, who has been under debt review since 2017, wants to know if there is a company that will help in settling the outstanding debt and accept monthly repayments.

Read More
Tetrabyte: 4 Ways to Tighten Cyber-Security in Your Office
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Tetrabyte: 4 Ways to Tighten Cyber-Security in Your Office

Risk Simplifiers5 years ago01 mins

Digital crime has been rising on a steady course for the last few years. Whether we like it or not, storing consumer data online will always attract the types of people who want to steal that data,…

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Alberta calls for national security rules for academics to prevent intellectual property transfer to China
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Alberta calls for national security rules for academics to prevent intellectual property transfer to China

Risk Simplifiers5 years ago01 mins

The Province of Alberta is calling on the federal government to set national security rules for academics to prevent intellectual property developed in Canada that could be used for human rights abuses from being transferred to China

Read More
CD Projekt RED Still Waiting on Sony Approval to Return Cyberpunk 2077 to PS Store
  • News

CD Projekt RED Still Waiting on Sony Approval to Return Cyberpunk 2077 to PS Store

Risk Simplifiers5 years ago03 mins

Sony removed Cyberpunk 2077 from the PlayStation Store in December 2020 for being buggy and nearly unplayable on the PlayStation 4. It is now over five months later and the game yet to be relisted on the PlayStation Store. CD Projekt RED president and co-CEO Adam Kicinski in a meeting with shareholders was asked on…

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DHS will issue mandatory cybersecurity rules for pipeline companies
  • News

DHS will issue mandatory cybersecurity rules for pipeline companies

Risk Simplifiers5 years ago01 mins

Following the Colonial Pipeline ransomware attack that led to fuel shortages in parts of the US, the federal government plans to impose mandatory cybersecurity regulation on the pipeline industry for the first time.

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CyberSprinters game gives kids a head start, says NCSC
  • News

CyberSprinters game gives kids a head start, says NCSC

Risk Simplifiers5 years ago01 mins

CyberSprinters game gives kids a head start, says NCSC

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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
Tutorials
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
Tutorials
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

Anti Money Laundering
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“What AML Employers Actually Test For in 2026 — And Why Most Candidates Are Preparing the Wrong Way” 01
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