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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.

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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 →
Serious Fraud Office launches investigation into Gupta’s GFG
  • News

Serious Fraud Office launches investigation into Gupta’s GFG

Risk Simplifiers5 years ago01 mins

Probe will look at ‘suspected fraud, fraudulent trading and money laundering’

Read More
CEO Series: Mastercard’s Ajay Banga on Promoting Financial Inclusion
  • News

CEO Series: Mastercard’s Ajay Banga on Promoting Financial Inclusion

Risk Simplifiers5 years ago01 mins

Lessons in responsible leadership from the HBR Live: Leaders Who Make a Difference Conference.

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World stocks mixed after Wall Street rebound led by tech, financial firms
  • News

World stocks mixed after Wall Street rebound led by tech, financial firms

Risk Simplifiers5 years ago01 mins

World shares were mostly higher on Friday after a broad rally led by tech and financial companies snapped a three-day losing streak on Wall Street. Germany’s DAX gained 0.3% to 15,241.57 while the CAC 40 in Paris rose 0.4% to 6,315.27. Britain’s FTSE 100 picked up 0.6% to 7,005.56. The future for the S&P 500…

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The shape of fraud and cyber crime: 10 things we learned from 2020
  • News

The shape of fraud and cyber crime: 10 things we learned from 2020

Risk Simplifiers5 years ago01 mins

The shape of fraud and cyber crime: 10 things we learned from 2020

Read More
No time to Netflix: 13 films to see as UK cinemas reopen — and this summer
  • News

No time to Netflix: 13 films to see as UK cinemas reopen — and this summer

Risk Simplifiers5 years ago01 mins

No time to Netflix: 13 films to see as UK cinemas reopen — and this summer  Financial Times

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All about the money honey: Australia, NZ clash over manuka label
  • News

All about the money honey: Australia, NZ clash over manuka label

Risk Simplifiers5 years ago08 mins

SOMERSBY (Australia) — Beekeepers in New Zealand are seeking the exclusive right to use the “manuka” label for their honey, pitting them against rival Australian farmers over a prestige product that can fetch hundreds of dollars per jar. Manuka honey takes its name from the Maori term for Leptospermum scoparium, the flowering shrub whose nectar…

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Hawaii Tuna Fishing Industry Made More Money After Marine Sanctuaries Were Enlarged
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Hawaii Tuna Fishing Industry Made More Money After Marine Sanctuaries Were Enlarged

Risk Simplifiers5 years ago01 mins

New research by the Pew Charitable Trusts shows that the tuna fishing industry made more money after two Marine Protected Areas were expanded off Hawaii.

Read More
Global equity funds receive biggest money inflow in four weeks
  • News

Global equity funds receive biggest money inflow in four weeks

Risk Simplifiers5 years ago01 mins

According to Refinitiv data, global equity funds received $15.1 billion worth of inflows, the biggest in four weeks.

Read More
St. James Gold up 23% on financing news
  • News

St. James Gold up 23% on financing news

Risk Simplifiers5 years ago01 mins

St. James Gold Corp. [LORD-TSXV; LRDJF-OTCQB; BVU3-FSE] said Thursday May 13 that it has struck…

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Hitman: Blood Money director returns to IO Interactive
  • News

Hitman: Blood Money director returns to IO Interactive

Risk Simplifiers5 years ago01 mins

The Hitman studio is staffing up for Hitman, Project 007, and a “new, unannounced original IP”

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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

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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