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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

  • 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

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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 →
Bilibili Releases Its Q1 Financial Report after Debut in Hong Kong
  • News

Bilibili Releases Its Q1 Financial Report after Debut in Hong Kong

Risk Simplifiers5 years ago01 mins

Bilibili, a leading video community for younger generations, on Thursday released its unaudited financial results for the first quarter of this year. Read: Bilibili Releases Its Q1 Financial Report after Debut in Hong Kong on Pandaily.

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Sars and NPA join forces to combat tax crime
  • News

Sars and NPA join forces to combat tax crime

Risk Simplifiers5 years ago01 mins

Sars and the NPA are joining forces to combat tax crime and non-compliance with tax laws, which they say erode the tax revenue base and integrity of the tax system.

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Crime Stats: Concern as car hijackings hit 5-year high for Q4
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Crime Stats: Concern as car hijackings hit 5-year high for Q4

Risk Simplifiers5 years ago01 mins

Crime Stats: Concern as car hijackings hit 5-year high for Q4

Read More
Sohu.com Reports First Quarter 2021 Unaudited Financial Results
  • News

Sohu.com Reports First Quarter 2021 Unaudited Financial Results

Risk Simplifiers5 years ago01 mins

BEIJING , May 14, 2021 /PRNewswire/ — Sohu.com Limited (NASDAQ: SOHU), China’s leading online media, video, gaming and search business group, today reported unaudited financial results for the first quarter ended March 31, 2021 .     In view of the previously-announced Share Purchase

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HSE suffers ‘most serious cybercrime in the history of the State’
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HSE suffers ‘most serious cybercrime in the history of the State’

Risk Simplifiers5 years ago01 mins

The HSE’s chief operations officer has warned the service could be in ‘a very serious situation’ if the difficulties caused by the cyberattack continue

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Gardaí make two more arrests in fraud and bribery investigation
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Gardaí make two more arrests in fraud and bribery investigation

Risk Simplifiers5 years ago01 mins

This represents the fourth and fifth arrests in relation to this ongoing investigation.

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Police under federal oversight see crime jumps, stalling reforms
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Police under federal oversight see crime jumps, stalling reforms

Risk Simplifiers5 years ago01 mins

Most police agencies in recent federally court-ordered reform agreements saw violent crime rates skyrocket immediately, according to an Axios examination of departments under consent decrees since 2012.Why it matters: The increases in violent crime rates — in…

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Crime Branch questions IYC chief Srinivas over ‘illegal distribution of Covid medicines’
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Crime Branch questions IYC chief Srinivas over ‘illegal distribution of Covid medicines’

Risk Simplifiers5 years ago01 mins

Crime Branch questions IYC chief Srinivas over ‘illegal distribution of Covid medicines’

Read More
Podcasts of the week: on crime and punishment
  • News

Podcasts of the week: on crime and punishment

Risk Simplifiers5 years ago01 mins

Featuring Life Jolt, Prison Bag, Prison Break and The Lazarus Heist

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Konami’s Mobile Games Made Almost $2 Billion In The Last Financial Year
  • News

Konami’s Mobile Games Made Almost $2 Billion In The Last Financial Year

Risk Simplifiers5 years ago01 mins

2020 was a profitable year for many video game publishers, and for Konami, it was a period of time that saw steady growth primarily from its mobile gaming division.For the financial year ending on March 31, 2021, Konami’s total revenue reached $2.48 billion, a 3.7% increase when compared to the previous fiscal year. Operating profits…

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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 →

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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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