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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?

  • 2 weeks ago2 weeks ago

    Certified, but not job-ready: what 20 years of AML interviews taught me about the real skills gap

  • 3 weeks ago2 weeks ago

    Is Every Job Offer You’ve Received This Year a Lie?

  • 3 weeks ago3 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

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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 →
Verizon details cloud cybercrime roots in data breach report
  • News

Verizon details cloud cybercrime roots in data breach report

Risk Simplifiers5 years ago01 mins

Malevolent threat actors have discovered their own digital transformation strategies, Verizon’s Data Breach Report 2021 reveals.

Read More
Do fake Covid-19 vaccine arrests in China herald global crime wave?
  • News

Do fake Covid-19 vaccine arrests in China herald global crime wave?

Risk Simplifiers5 years ago01 mins

When police in China seized 3,000 fake Covid-19 vaccines and made 80 arrests across several cities earlier this year, they halted a months-long international scam. But it may have been a sign of more to come.Interpol and other law enforcement-related groups are warning of the increased risk of vaccine trafficking and counterfeiting as the coronavirus…

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BlackRock bets on UK retirement housing
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BlackRock bets on UK retirement housing

Risk Simplifiers5 years ago01 mins

BlackRock bets on UK retirement housing  Financial Times

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India’s back office business faces a reckoning from Covid-19
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India’s back office business faces a reckoning from Covid-19

Risk Simplifiers5 years ago01 mins

India’s back office business faces a reckoning from Covid-19  Financial Times

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CBDCs may disrupt financial systems: Fitch Ratings
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CBDCs may disrupt financial systems: Fitch Ratings

Risk Simplifiers5 years ago01 mins

In its latest report, Fitch Ratings looked into how CBDCs could impact the global financial system, including giving governments a new way to track financial data and new financial policy options. […] Read More… The post CBDCs may disrupt financial systems: Fitch Ratings appeared first on CoinGeek.

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Suspect arrested in alleged hate crime attack outside LA restaurant
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Suspect arrested in alleged hate crime attack outside LA restaurant

Risk Simplifiers5 years ago01 mins

Police have arrested a suspect in an attack on diners at a Los Angeles restaurant earlier this week that’s being investigated as a possible antisemitic hate crime.

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XXXTentacion’s Brother Sues Mom Of Slain Rapper For Money
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XXXTentacion’s Brother Sues Mom Of Slain Rapper For Money

Risk Simplifiers5 years ago01 mins

The suit comes a year after she was sued over money.

Read More
9 Ways to Save Money for Your Dream Vacation
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9 Ways to Save Money for Your Dream Vacation

Risk Simplifiers5 years ago01 mins

Statistics show that the average domestic one-week vacation costs around $1,500 for one person. The cost goes up for a couple or family and if you decide to travel internationally instead domestically. Do you have a location that you have always wanted to visit? Are you worried that it is out of your price range…

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Leaked Emails Show Crime App Citizen Is Testing On-Demand Security Force
  • News

Leaked Emails Show Crime App Citizen Is Testing On-Demand Security Force

Risk Simplifiers5 years ago01 mins

Citizen would deploy private security forces at the request of app users, according to documents and sources.

Read More
OnePlus 6, 6T get May security patch with OxygenOS 10.3.11
  • News

OnePlus 6, 6T get May security patch with OxygenOS 10.3.11

Risk Simplifiers5 years ago01 mins

The OnePlus 6 and 6T, both launched in 2018, are receiving the OxygenOS 10.3.11 update. It doesn’t bring any new features to the duo but bumps up the Android security patch level to May 2021 on both smartphones. Additionally, the new builds also improve the system stability on the OnePlus 6 pair and fix some…

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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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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

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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