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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 →
Cyberpunk 2077 ending support for Windows 7 and GeForce 700 cards
  • News

Cyberpunk 2077 ending support for Windows 7 and GeForce 700 cards

Risk Simplifiers5 years ago01 mins

The huge new patch released for Cyberpunk 2077 yesterday is mostly a good’un, bringing the dystopian RPG closer to the game it should have been 14 months ago. But Update 1.5 might be bad news for players with older PCs. CD Projekt Red have officially ended support for Nvidia GeForce 700 series graphics cards…

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Cyberattacks hit Ukrainian govt sites, major banks…
  • News

Cyberattacks hit Ukrainian govt sites, major banks…

Risk Simplifiers5 years ago01 mins

Cyberattacks hit Ukrainian govt sites, major banks… (Third column, 4th story, link) Related stories:USA accuses ZERO HEDGE of spreading ‘Russian propaganda’…The TIKTOK war…What invasion? Drudge Report Feed needs your support!   Become a Patron…

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Russia-Ukraine situation ‘extremely volatile’, Joly says as cyberattacks raise concern
  • News

Russia-Ukraine situation ‘extremely volatile’, Joly says as cyberattacks raise concern

Risk Simplifiers5 years ago01 mins

Canada’s foreign affairs minister says the threat of a Russian invasion of Ukraine remains high amid a series of cyberattacks Tuesday…

Read More
Biden says U.S. is prepared to respond to Russian moves, including cyberattacks
  • News

Biden says U.S. is prepared to respond to Russian moves, including cyberattacks

Risk Simplifiers5 years ago01 mins

President Biden addressed the nation on Tuesday about the Russia-Ukraine situation following a cyberattack in Ukraine. Blame for the cyberattack has not yet been placed. Russia claims it is pulling troops back from the border, but the reality is in question. CBS News national security correspondent David Martin joins “Red and Blue” with the latest…

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Hoopis Performance Network (HPN) & Financial Services Educational Network (FSEdNet) announce merger
  • News

Hoopis Performance Network (HPN) & Financial Services Educational Network (FSEdNet) announce merger

Risk Simplifiers5 years ago01 mins

Hoopis Performance Network (HPN) and Financial Services Educational Network (FSEdNet) announce that they are merging to create the largest digital content organization for financial services in the world…

Read More
Crypto Is a “Threat to Global Financial Stability,” Top Regulator Warns
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Crypto Is a “Threat to Global Financial Stability,” Top Regulator Warns

Risk Simplifiers5 years ago01 mins

Crypto Is a “Threat to Global Financial Stability,” Top Regulator Warns

Read More
La alta demanda de perros de servicio crea un mercado salvaje y a veces fraudulento
  • News

La alta demanda de perros de servicio crea un mercado salvaje y a veces fraudulento

Risk Simplifiers5 years ago01 mins

Estos perros aprenden a ayudar a los seres humanos, pero quedan atrapados en engaños. Muchos los usan para un mercado que abusa de los que tienen necesidades médicas…

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CrowdForce raises $3.6m to increase access to financial services in Nigeria’s underserved communities
  • News

CrowdForce raises $3.6m to increase access to financial services in Nigeria’s underserved communities

Risk Simplifiers5 years ago01 mins

CrowdForce will use the capital to increase its PayForce agent network three-fold this year as well as deepen its financial service offerings to underserved Nigerian communities…

Read More
DEAL: CrowdForce secures $3.6 million to deepen financial inclusion in Nigeria
  • News

DEAL: CrowdForce secures $3.6 million to deepen financial inclusion in Nigeria

Risk Simplifiers5 years ago01 mins

CrowdForce has raised a $3.6 million pre-Series A investment to address challenges around financial services availability. The post DEAL: CrowdForce secures $3.6 million to deepen financial inclusion in Nigeria appeared first on Nairametrics…

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72% fall in telephone banking fraud attempts recorded by HSBC UK
  • News

72% fall in telephone banking fraud attempts recorded by HSBC UK

Risk Simplifiers5 years ago01 mins

HSBC UK has recorded a big fall in fraudsters attempting to get through its security systems by phoning the bank pretending to be its customers…

Read More
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Siorik LMS

Modern AML/CFT Training for Your Team

Role-based learning, real case studies, AI voice narration & branded certificates — built specifically for financial crime compliance.

Book a Demo →
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

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