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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

  • 2 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

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 →
Toyota rear-ended by twin cyber attacks that left ransomware-shaped dents
  • News

Toyota rear-ended by twin cyber attacks that left ransomware-shaped dents

Risk Simplifiers5 years ago01 mins

Oh what a feeling, and in the same week as automaker announced new production pauses Toyota has admitted to a pair of cyber-attacks.…

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Effectively no blood test service due to cyberattack, says Cork GP
  • News

Effectively no blood test service due to cyberattack, says Cork GP

Risk Simplifiers5 years ago01 mins

Blood tests and X-rays which rely on IT among procedures facing major delays

Read More
Moon Samurai is a Cyberpunk Pixel Graphics Action Adventure Game, Announced for Switch and PC
  • News

Moon Samurai is a Cyberpunk Pixel Graphics Action Adventure Game, Announced for Switch and PC

Risk Simplifiers5 years ago07 mins

Developer Nunchaku Games has announced 2D pixel graphics action adventure game set in cyberpunk universe, Moon Samurai, for the Nintendo Switch and PC. A release date was not announced.  Nunchaku Games told Gematsu there are currently no plans for a release on the PlayStation or Xbox, however, they are considering it.  View the teaser trailer…

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‘F9’ Roars Toward an Estimated $52 Million Opening Day in China Despite Security ‘Threat’
  • News

‘F9’ Roars Toward an Estimated $52 Million Opening Day in China Despite Security ‘Threat’

Risk Simplifiers5 years ago01 mins

“F9,” the latest installment in the “Fast & Furious” franchise, is already revving up for a box office takeover — though a notably less spectacular one than other franchise films in years past. Its release appears not to have been marred by what Universal Pictures called a security “threat” earlier this week that forced the…

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Biden on Gaza ceasefire: Israelis, Palestinians “equally deserve” safety and security
  • News

Biden on Gaza ceasefire: Israelis, Palestinians “equally deserve” safety and security

Risk Simplifiers5 years ago01 mins

President Biden commended the newly approved ceasefire between Israel and Hamas during a speech at the White House Thursday, noting Israelis and Palestinians deserve “equal measures of freedom, prosperity and democracy.”Zoom out: Israel and Hamas approved a c…

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Biden Executive Order Targets Climate Financial Risks
  • News

Biden Executive Order Targets Climate Financial Risks

Risk Simplifiers5 years ago01 mins

The directive charges federal agencies with assessing the potential economic toll of warming and urging regulators to it — Read more on ScientificAmerican.com

Read More
OneCoin update: Ruja Ignatova and associate default on $4B fraud suit
  • News

OneCoin update: Ruja Ignatova and associate default on $4B fraud suit

Risk Simplifiers5 years ago01 mins

OneCoin’s fugitive founder Ruja Ignatova and financier Gilbert Armenta were found by a judge to be in default of the case, after failing to respond to official requests. […] Read More… The post OneCoin update: Ruja Ignatova and associate default on $4B fraud suit appeared first on CoinGeek.

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The Change Company’s Newest Banking App Supports Women as the Next Wave of Financial Investors
  • News

The Change Company’s Newest Banking App Supports Women as the Next Wave of Financial Investors

Risk Simplifiers5 years ago06 mins

LOS ANGELES, CA., May 21, 2021 – (ACN Newswire) – The Change Company (ChangeLLC.com) has officially launched its newest neobank ChangeFi (ChangeFi.com) in an effort to support the banking disadvantages women face around the world. Women in the U.S. and abroad are statistically less likely to have a bank account and own homes. According to…

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Strike: Governors, JUSUN, PASAN agree to begin financial autonomy implementation, says labour minister
  • News

Strike: Governors, JUSUN, PASAN agree to begin financial autonomy implementation, says labour minister

Risk Simplifiers5 years ago01 mins

The labour minister, Chris Ngige, says the implementation of the financial autonomy of the judiciary and the legislature at the state level will begin next week. The post Strike: Governors, JUSUN, PASAN agree to begin financial autonomy implementation, says labour minister appeared first on Premium Times Nigeria.

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AJ: Fury a fraud | 48-hour Usyk deadline looms
  • News

AJ: Fury a fraud | 48-hour Usyk deadline looms

Risk Simplifiers5 years ago01 mins

More Anthony Joshua calls Tyson Fury ‘a fraud’ after being given 48-hour WBO deadline before Oleksandr Usyk fight ordered Anthony Joshua to Tyson Fury: “You lied to the fans and led them on”; Fury replies: “It was out of my hands!” AJ now 48 hours away from being ordered to fight Oleksandr Usyk James Dielhenn…

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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
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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Anti Money Laundering

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