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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.

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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 →
The coming Gaza cease-fire doesn’t mean Israel should be excused for war crimes
  • News

The coming Gaza cease-fire doesn’t mean Israel should be excused for war crimes

Risk Simplifiers5 years ago01 mins

Even if the fighting soon stops, not holding Israel to account for potential war crimes greenlights future heinous attacks.

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Government sanctions financial help for Asiad champion kabaddi player Tejaswini Bai
  • News

Government sanctions financial help for Asiad champion kabaddi player Tejaswini Bai

Risk Simplifiers5 years ago01 mins

Tejaswini and her husband contracted COVID-19 on May 1. While she is on the path to recovery at home, her husband Naveen succumbed to the deadly virus on May 11.

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Biden issues executive order that requires new steps on climate-related financial risk
  • News

Biden issues executive order that requires new steps on climate-related financial risk

Risk Simplifiers5 years ago01 mins

President Biden issued an executive order Thursday that directs agencies government-wide to launch or expand efforts to analyze and lessen economic risks stemming from climate change.Why it matters: The order lays the groundwork for new oversight and mandates…

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‘Chilling images will not be tolerated’: LAPD investigating separate incidents as possible anti-Semitic hate crimes
  • News

‘Chilling images will not be tolerated’: LAPD investigating separate incidents as possible anti-Semitic hate crimes

Risk Simplifiers5 years ago01 mins

‘Chilling images will not be tolerated’: LAPD investigating separate incidents as possible anti-Semitic hate crimes

Read More
CNA Financial reportedly paid $40 million to resolve a ransomware attack
  • News

CNA Financial reportedly paid $40 million to resolve a ransomware attack

Risk Simplifiers5 years ago01 mins

US insurance company may have paid one of the most expensive malware ransoms to date.

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China Money Podcast: Healthcare Startups Have Strong Week Of Fundraising In China
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China Money Podcast: Healthcare Startups Have Strong Week Of Fundraising In China

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 21. After last week’s massive number of startup fundings hitting 80, we came very close this week, as 73 Chinese startups, growth stage, and pre-IPO companies closed big funding…

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  • News

U.S. investors flee to money market funds in the week ended May 19-Lipper

Risk Simplifiers5 years ago01 mins

U.S. money market funds lured massive inflows in the week ended May 19 as investors turned risk averse on concerns over higher inflation levels and chances that the Federal Reserve might scale back its monetary support measures.

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GRAPHIC-U.S. investors flee to money market funds in the week ended May 19-Lipper
  • News

GRAPHIC-U.S. investors flee to money market funds in the week ended May 19-Lipper

Risk Simplifiers5 years ago01 mins

U.S. money market funds lured massive inflows in the week ended May 19 as investors turned risk averse on concerns over higher inflation levels and chances that the Federal Reserve might scale back its monetary support measures.

Read More
IaaS is a lousy business, says Chinese web giant Tencent: PaaS and SaaS is how we’ll make money in the cloud
  • News

IaaS is a lousy business, says Chinese web giant Tencent: PaaS and SaaS is how we’ll make money in the cloud

Risk Simplifiers5 years ago01 mins

Big buyers understand infrastructure economics – and aren’t afraid to screw down providers’ prices Tencent has told investors that big cloud buyers are turning the screws on infrastructure-as-a-service pricing, and so it will pursue PaaS and SaaS instead.…

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Covid impact: Are you doing enough to keep your money safe in today’s digital world?
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Covid impact: Are you doing enough to keep your money safe in today’s digital world?

Risk Simplifiers5 years ago01 mins

Covid impact: Are you doing enough to keep your money safe in today’s digital world?

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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
02
Risk Management
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Siorik Certifications Made Easy App
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Siorik Examination Preparation Kit Demo
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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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