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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 →
Thai digital assets startup banks $1m in seed money from Zipmex, SOSV
  • News

Thai digital assets startup banks $1m in seed money from Zipmex, SOSV

Risk Simplifiers5 years ago01 mins

Atato develops tailor-made platforms to help companies connect their businesses with blockchain networks.

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Sequoia-backed Indian fintech startup BharatPe secures $6.8m in debt financing
  • News

Sequoia-backed Indian fintech startup BharatPe secures $6.8m in debt financing

Risk Simplifiers5 years ago01 mins

This marks the company’s sixth round of debt financing this year.

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Bank lending remains weak even as  money supply expands 8.3%
  • News

Bank lending remains weak even as money supply expands 8.3%

Risk Simplifiers5 years ago01 mins

The Bangko Sentral ng Pilipinas (BSP) said big banks’ outstanding loans continued to decline by 4.5 percent year-on-year in March, higher than what was reported in February of 2.7 percent. “Credit activity remained tepid on banks’ tighter lending standards as a resurgence in coronavirus cases dampened the domestic economic outlook,” …

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What I learned about money from having too many zeros in my bank account
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What I learned about money from having too many zeros in my bank account

Risk Simplifiers5 years ago01 mins

Mike Wills wasn’t a natural risk-taker and was raised conservatively about money. He was taught that debt was a trap to be avoided.

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Cyberattack forces a shutdown of a top U.S. pipeline
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Cyberattack forces a shutdown of a top U.S. pipeline

Risk Simplifiers5 years ago01 mins

The shutdown of such a vital pipeline, one that has served the East Coast since the early 1960s, highlights the vulnerability of aging infrastructure that has been connected, directly or indirectly, to the internet.

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OnePlus 9, 9 Pro receive OxygenOS 11.2.5.5 with camera improvements and May security patch
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OnePlus 9, 9 Pro receive OxygenOS 11.2.5.5 with camera improvements and May security patch

Risk Simplifiers5 years ago01 mins

OnePlus continues to improve the OnePlus 9 and 9 Pro as it has released the OxygenOS 11.2.5.5 update for both smartphones. The new firmware bumps up the Android security patch level on the OnePlus 9 duo to May 2021 and improves the HDR effect and white balance performance on the pair’s cameras. Additionally, the new…

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Gasoline futures jump as much of vital pipeline remains shutdown following cyberattack
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Gasoline futures jump as much of vital pipeline remains shutdown following cyberattack

Risk Simplifiers5 years ago01 mins

Fuel prices rose in overnight trading on Sunday as much as one of the nation’s largest pipeline remains offline after a cyberattack.

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Stock futures hold steady as investors eye pipeline cyberattack
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Stock futures hold steady as investors eye pipeline cyberattack

Risk Simplifiers5 years ago01 mins

Futures held steady at the start of the overnight session Sunday, suggesting the major U.S. indexes could trade near records on Monday.

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Cyberattack on U.S. pipeline is linked to criminal gang
  • News

Cyberattack on U.S. pipeline is linked to criminal gang

Risk Simplifiers5 years ago01 mins

The federal government is working with the Georgia- based company that shut down a major pipeline transporting fuel across the East Coast after a ransomware attack

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Top U.S. fuel pipeline operator Colonial Pipeline works to recover from cyberattack
  • News

Top U.S. fuel pipeline operator Colonial Pipeline works to recover from cyberattack

Risk Simplifiers5 years ago01 mins

Top U.S. fuel pipeline operator Colonial Pipeline works to recover from cyberattack  The Globe and Mail Cyberattack shuts down top U.S. fuel pipeline network  CTV News Restarting U.S. Pipeline Hit by Cyberattack May Not Be Easy  Ya…

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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

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AML/CFT Risk Assessment Using Microsoft Power BI 01
5 years ago
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Siorik Certifications Made Easy App
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Siorik Examination Preparation Kit Demo
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Google Ads not seen in your android and xamarin app (100% Fix) !!!
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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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