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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

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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

  • 4 weeks ago4 weeks 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 →
HSE cyber attack: What happened and how have services been impacted?
  • News

HSE cyber attack: What happened and how have services been impacted?

Risk Simplifiers5 years ago01 mins

Covid vaccinations going ahead but booking portal and testing referral system is down

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Cyberpunk parkour game Ghostrunner is getting a sequel
  • News

Cyberpunk parkour game Ghostrunner is getting a sequel

Risk Simplifiers5 years ago02 mins

Are you ready for some more cyberpunk? No, not that one, I’m talking about cyberpunk action-parkour game Ghostrunner, which is now getting a sequel. Publisher 505 Games and lead developer One More Level have announced that Ghostrunner 2 is currently in development, and will release on PC, PlayStation 5 and Xbox Series X/S. As of…

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Cyberpunk ninja slasher Ghostrunner has a sequel in the works
  • News

Cyberpunk ninja slasher Ghostrunner has a sequel in the works

Risk Simplifiers5 years ago01 mins

I hope you’re ready for some more cyberpunk vibes over the next couple of years, because publisher 505 Games have announced Ghostrunner 2 is on the way. The sequel to the dystopian ninja-slicing, wall-running action game Ghostrunner is being made right now by developers One More Level. The first game had players dashing and slashing…

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Is Third-Party Software Leaving You Vulnerable to Cyberattacks?
  • News

Is Third-Party Software Leaving You Vulnerable to Cyberattacks?

Risk Simplifiers5 years ago01 mins

The SolarWinds hack highlights the importance of vetting your vendors.

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Kaepernick to Give Up Security and Protections? Calls for Abolishing Police
  • News

Kaepernick to Give Up Security and Protections? Calls for Abolishing Police

Risk Simplifiers5 years ago01 mins

Former NFL quarterback turned controversial team-left activist Colin Kaepernick wants to get rid of all police departments and prisons in the United States, according to his new book.  “In order to eradicate anti-Blackness, we must also abolish the police,” the thesis of the book reads. The book, titled “Abolition for the  People: The Movement for…

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Cyber Ninjas, UV lights and far-right funding: inside the strange Arizona 2020 election ‘audit’
  • News

Cyber Ninjas, UV lights and far-right funding: inside the strange Arizona 2020 election ‘audit’

Risk Simplifiers5 years ago01 mins

Election experts are watching the effort with alarm, saying officials are not using a reliable methodology – and fear it could be a model for Republicans to try elsewhereOne of the first things you see when you step outside Arizona Veterans Memorial Coliseum, the ageing arena in Phoenix, is the Crazy Times Carnival, a temporary…

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Biden beefs up public-private security cooperation
  • News

Biden beefs up public-private security cooperation

Risk Simplifiers5 years ago01 mins

Biden beefs up public-private security cooperation

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Presidency distances Buhari from $56m fraud allegation against Yau Kumo
  • News

Presidency distances Buhari from $56m fraud allegation against Yau Kumo

Risk Simplifiers5 years ago01 mins

Presidency says it’s unfortunate to bring the President’s family into the allegation against Kumo.

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$56m fraud: Yau Kumo isn’t Buhari’s son-in-law, says Presidency
  • News

$56m fraud: Yau Kumo isn’t Buhari’s son-in-law, says Presidency

Risk Simplifiers5 years ago01 mins

By Bolaji Ogundele, Abuja The Presidency has dissociated President Muhammadu Buhari from Gimba Yau Kumo, who was recently declared wanted by the Independent Corrupt Practices and Other Related Offences Commission (ICPC) in connection with a $56 million fraud. Some national dailies and online media platforms had claimed that Yau Kumo was a son-in-law of President…

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Presidency Speaks On ‘Buhari’s Son-In-Law’ Wanted By ICPC For $65m Fraud
  • News

Presidency Speaks On ‘Buhari’s Son-In-Law’ Wanted By ICPC For $65m Fraud

Risk Simplifiers5 years ago01 mins

The presidency has reacted to the news that Gimba Yau Kumo has been declared wanted by the Independent Corrupt Practices and Other Related Offences Commission (ICPC) in relation to a $65m fraud. The presidency in its reaction said the wanted fugitive can no longer be referred to as Buhari’s son-in-law because the marriage between him…

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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
Tutorials
Siorik Certifications Made Easy App
03
Risk Management
Tutorials
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

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