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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 →
Unhedged: Stock prices and the velocity of money
  • News

Unhedged: Stock prices and the velocity of money

Risk Simplifiers5 years ago01 mins

Also bitcoin replies and housing prices

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Ontario court rules deadly shootdown of Flight 752 in Iran was act of terrorism
  • News

Ontario court rules deadly shootdown of Flight 752 in Iran was act of terrorism

Risk Simplifiers5 years ago01 mins

An Ontario court has ruled that the Iranian military’s downing of a passenger jet early last year was an intentional act of terrorism, paving the way for relatives of those killed to seek compensation from the country.

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Blu Ventures Doubles Down on Cybersecurity Strategy
  • News

Blu Ventures Doubles Down on Cybersecurity Strategy

Risk Simplifiers5 years ago01 mins

BVI to Capitalize on Extensive Cyber Security Experience in Early-Stage Companies

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CyberPowerPC is selling a gaming PC with the first discrete Intel graphics card
  • News

CyberPowerPC is selling a gaming PC with the first discrete Intel graphics card

Risk Simplifiers5 years ago01 mins

CyberPowerPC is the first system builder to start using Intel’s first discrete graphics card — whether it was supposed to or not.

Read More
OPP release security camera images from robbery in Harrow
  • News

OPP release security camera images from robbery in Harrow

Risk Simplifiers5 years ago01 mins

Essex County OPP have released images of two males and a female in relation to a store robbery that happened in Harrow on May 12.

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Progressives nearly tank House Democrats’ Capitol security bill
  • News

Progressives nearly tank House Democrats’ Capitol security bill

Risk Simplifiers5 years ago01 mins

A small group of progressives known as the “squad” came close to sinking the House Democrats’ Capitol security spending bill on Thursday over concerns about Capitol Police accountability.Democratic Reps. Cori Bush…

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Israel Is a Cyber Superpower But Chooses Bombs to Fight Hackers in Gaza
  • News

Israel Is a Cyber Superpower But Chooses Bombs to Fight Hackers in Gaza

Risk Simplifiers5 years ago01 mins

Israel doesn’t need sophisticated cyber attacks against Hamas because it doesn’t face consequences for bombing civilians in Gaza.

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Israel Security Cabinet approves Gaza ceasefire
  • News

Israel Security Cabinet approves Gaza ceasefire

Risk Simplifiers5 years ago01 mins

Israel’s Security Cabinet voted on Thursday evening local time to support a ceasefire with Hamas.The state of play: Hamas officials have also expressed support for a potential ceasefire after 11 days of fighting. But it’s unclear what the terms of the deal wi…

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House passes $1.9 billion in emergency funding to increase security at Capitol
  • News

House passes $1.9 billion in emergency funding to increase security at Capitol

Risk Simplifiers5 years ago01 mins

The House of Representatives voted 213-212 Thursday to approve a $1.9 billion bill that would increase security at the U.S. Capitol in the aftermath of the deadly Jan. 6 riot.Why it matters: Democrats have argued the upgrades funded by the legislation are nee…

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Christmas Island’s only farm aims to solve food security issue
  • News

Christmas Island’s only farm aims to solve food security issue

Risk Simplifiers5 years ago01 mins

In a bid to reduce reliance on imported food, Christmas Island’s only farm hopes to produce 3 tonnes of fruit and vegetables per week. 

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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
03
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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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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Financial Crime Insights: AML/CFT Program Gap Assessment: A Step-by-Step Methodology How to conduct a gap assessment that produces actionable findings — not just a list of missing policies
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Fintech Series: International Standards and Regulatory Framework for Mobile Money
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Anti Money Laundering
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Fintech Series: Exploring AML/CFT Risks in Mobile Money
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Mastering goAML Implementation: A Comprehensive Guide for Financial Institutions
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