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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 →
Regina police warn residents to watch out for vehicle reselling fraudsters
  • News

Regina police warn residents to watch out for vehicle reselling fraudsters

Risk Simplifiers5 years ago01 mins

Regina police are warning residents to watch out for fraud when buying vehicles privately after investigating multiple fraud reports, one in which the victim lost $45,000. 

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OneSpaWorld Announces First Quarter 2021 Financial Results On May 12, 2021
  • News

OneSpaWorld Announces First Quarter 2021 Financial Results On May 12, 2021

Risk Simplifiers5 years ago01 mins

OneSpaWorld Holdings Limited, OSW, the pre-eminent global provider of health and wellness products and services on board cruise ships and in destination resorts around the world, announced today that it will release its First Quarter 2021 earnings on Wednesday, May 12 th before market open. The …

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Automation yes, AI no: Bitcoin Class with Satoshi talks DFA and financial contracts
  • News

Automation yes, AI no: Bitcoin Class with Satoshi talks DFA and financial contracts

Risk Simplifiers5 years ago01 mins

The episode’s title is “DFAs and Financial Contracts.” DFA are “deterministic finite automata,” and Dr. Craig Wright says “I’ve put out some papers on this in the past… also got some patents on it.” […] Read More… The post Automation yes, AI no: Bitcoin Class with Satoshi talks DFA and financial contracts appeared first on…

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Derby could still be relegated from Championship after Financial Fair Play breach
  • News

Derby could still be relegated from Championship after Financial Fair Play breach

Risk Simplifiers5 years ago01 mins

Derby could still be relegated from Championship after Financial Fair Play breach – originally posted on Sportslens.com Derby County could reportedly still be relegated from the Championship after the EFL won an appeal to find the Rams in breach of Financial Fair Play regulations. Wayne Rooney’s Derby were part of a thrilling end to the…

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4 Years After He Was Executed For A Crime He Did Not Commit, Real Killer Has Been Found
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4 Years After He Was Executed For A Crime He Did Not Commit, Real Killer Has Been Found

Risk Simplifiers5 years ago01 mins

Though Ledell Lee was executed by the state of Arkansas four years ago for a 1993 murder, recent tests on the murder weapon and a bloody shirt reveal the DNA that was found on them belonged to an “unknown male” and not Lee. The results, which were released on Friday, comes after the Innocence Project and ACLU…

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  • News

India cenbank relief measures to only delay stress for financial institutions

Risk Simplifiers5 years ago01 mins

Relief measures announced by India’s central bank last week to help lenders and borrowers during the new devastating wave of COVID-19 infections will only delay the stress for financial institutions, Fitch Ratings said on Monday.

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Idaho eyes sewer, water, broadband with federal rescue money
  • News

Idaho eyes sewer, water, broadband with federal rescue money

Risk Simplifiers5 years ago01 mins

BOISE, Idaho (AP) — Idaho will receive $1.1 billion in the latest round of coronavirus relief money in two separate payments, the U.S. Treasury Department announced Monday, with state officials saying the money could be used to substantially bolster the…

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Limestone Announces Update on Ebbtide Acquisition and Concurrent Financing
  • News

Limestone Announces Update on Ebbtide Acquisition and Concurrent Financing

Risk Simplifiers5 years ago01 mins

NOT FOR DISTRIBUTION TO UNITED STATES NEWS WIRE SERVICES OR DISSEMINATION IN THE UNITED STATES COLLINGWOOD, Ontario, May 10, 2021 (GLOBE NEWSWIRE) — The Limestone® Boat Company (“Limestone” or the “Company“) (TSXV: BOAT), a heritage brand recently re-launched with new ownership, ideals and a revamped model line-up, is pleased to announce an update to its…

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The Future of Ethereum in a Meme: Ultrasound Money
  • News

The Future of Ethereum in a Meme: Ultrasound Money

Risk Simplifiers5 years ago01 mins

The “ultrasound money” meme has been running in Ethereum based circles for some time, gaining momentum as the asset rises and rises in value during this bull market. While it is considered a joke by many, like a myriad of memes, it hides a very complex array of factors that contribute to Ethereum’s newfound status.…

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There’s federal money available to house the homeless. No one’s taking it.
  • News

There’s federal money available to house the homeless. No one’s taking it.

Risk Simplifiers5 years ago01 mins

FEMA is reimbursing cities that want to relieve homelessness, but only 23 local governments have signed up.

Read More
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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
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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

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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