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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
  • 1 month ago1 month ago

    Your CV never reached a human — and even if it had, would you have survived the job?

  • 1 month ago1 month ago

    Certified, but not job-ready: what 20 years of AML interviews taught me about the real skills gap

  • 1 month ago1 month ago

    Is Every Job Offer You’ve Received This Year a Lie?

  • 1 month ago1 month ago

    One Country, Five Regulators: What VASPs Actually Need in Their AML/CFT Policy to Operate in the UAE

  • 2 months ago2 months ago

    “What AML Employers Actually Test For in 2026 — And Why Most Candidates Are Preparing the Wrong Way”

  • 2 months ago2 months 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 →
India, China agree to maintain security, stability along LAC in Western Sector
  • News

India, China agree to maintain security, stability along LAC in Western Sector

Risk Simplifiers5 years ago01 mins

India and China discussed resolving the existing border dispute along the Line of Actual Control (LAC) during the 15th round of Corps Commander-level talks held on Friday, the Defence Ministry said on Saturday.

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Russia Convenes Special UN Security Council Meeting to Investigate US Support of Bio-Weapons Research in Ukraine
  • News

Russia Convenes Special UN Security Council Meeting to Investigate US Support of Bio-Weapons Research in Ukraine

Risk Simplifiers5 years ago01 mins

Russia Convenes Special UN Security Council Meeting to Investigate US Support of Bio-Weapons Research in Ukraine

Read More
Ubisoft says it experienced a ‘cyber security incident’, and the purported Nvidia hackers are taking credit
  • News

Ubisoft says it experienced a ‘cyber security incident’, and the purported Nvidia hackers are taking credit

Risk Simplifiers5 years ago01 mins

Illustration by Alex Castro / The Verge Ubisoft experienced a “cyber security incident” last week that temporarily disrupted some games, systems, and services, the company reported Thursday. Ubisoft hasn’t said who might be responsible, but on Friday evening, the group who purportedly hacked Nvidia took credit…

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The U.K’s Financial Watchdog Mandates Bitcoin ATM Operators to Shutter Operations
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The U.K’s Financial Watchdog Mandates Bitcoin ATM Operators to Shutter Operations

Risk Simplifiers5 years ago01 mins

The Financial Conduct Authority (FCA) has made it clear via a March 11, 2022 statement on its website, that it has not given any bitcoin (BTC) ATM operator the go-ahead to function in the United Kingdom, and as such all operators of bitcoin ATMs within the country must close shop or face enforcement action…

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Bitcoin, Tectonic Shifts In The Financial System And Oil
  • News

Bitcoin, Tectonic Shifts In The Financial System And Oil

Risk Simplifiers5 years ago01 mins

Discussing the latest macroeconomic developments as they relate to Bitcoin, including oil prices and market misconceptions…

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Jussie Smollett Sentenced to 150 Days in Jail for Fake Hate Crime
  • News

Jussie Smollett Sentenced to 150 Days in Jail for Fake Hate Crime

Risk Simplifiers5 years ago01 mins

The former Empire actor pleaded with the court after sentencing: “Your Honor, I respect you and I respect the jury, but I did not do this.”…

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Jussie Smollett believes race played a part in jail sentence over hate crime hoax
  • News

Jussie Smollett believes race played a part in jail sentence over hate crime hoax

Risk Simplifiers5 years ago01 mins

The actor reportedly told his defense team that he expected jail time and believed he’d be treated more harshly for the non-violent offense than others due to his skin color. …

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Financial problems at Chelsea could soon hand Arsenal a massive boost
  • News

Financial problems at Chelsea could soon hand Arsenal a massive boost

Risk Simplifiers5 years ago01 mins

There is a huge story sweeping through the Premier League right now, as Chelsea face financial ruin after the UK sanctioned Roman Abramovich. The Blues… The post Financial problems at Chelsea could soon hand Arsenal a massive boost – Our View appeared first on HITC…

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Jussie Smollett Sentenced to Jail Time, Probation for Reporting Staged Hate Crime
  • News

Jussie Smollett Sentenced to Jail Time, Probation for Reporting Staged Hate Crime

Risk Simplifiers5 years ago01 mins

The Empire actor responded to the sentence by repeatedly shouting “I am not suicidal.” He must pay over $120,000 to the City of Chicago…

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Alec Baldwin not financially liable for fatal shooting of Halyna Hutchins, his lawyers say
  • News

Alec Baldwin not financially liable for fatal shooting of Halyna Hutchins, his lawyers say

Risk Simplifiers5 years ago01 mins

Alec Baldwin has no financial liability for the fatal shooting of Halyna Hutchins on the film set of Rust, according to new court papers released in America…

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Siorik LMS

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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

Anti Money Laundering
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