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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

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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 →
Fuel markets brace for volatility after cyber strike shuts US pipeline
  • News

Fuel markets brace for volatility after cyber strike shuts US pipeline

Risk Simplifiers5 years ago01 mins

Impact on prices could be severe if Colonial Pipeline is not brought back on line soon

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U.S. government working to help top fuel pipeline operator after cyberattack
  • News

U.S. government working to help top fuel pipeline operator after cyberattack

Risk Simplifiers5 years ago01 mins

U.S. government officials were working closely with top U.S. fuel pipeline operator Colonial Pipeline on Sunday to help it recover from a ransomware cyberattack that forced the company to shut a critical fuel network supplying populous eastern states. The attack is one of the most disruptive digital ransom operations reported and has prompted calls from…

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UPDATE 1-Top U.S. fuel pipeline operator pushes to recover from cyberattack
  • News

UPDATE 1-Top U.S. fuel pipeline operator pushes to recover from cyberattack

Risk Simplifiers5 years ago01 mins

Top U.S. fuel pipeline operator Colonial Pipeline worked on Sunday to recover from a ransomware cyberattack that forced it to shut down on Friday and sparked worries of a spike in retail gasoline prices.

Read More
Insecurity in Southeast Nigeria: Between Scylla and Charybdis,By Osmund Agbo
  • News

Insecurity in Southeast Nigeria: Between Scylla and Charybdis,By Osmund Agbo

Risk Simplifiers5 years ago01 mins

“Around evening time on Monday, we saw some people in a bus approach the police station, shoot the gate open, killing all the six officials […] The post Insecurity in Southeast Nigeria: Between Scylla and Charybdis,By Osmund Agbo appeared first on SundiataPost.

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The new Police and Crime Commissioners elected in Wales
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The new Police and Crime Commissioners elected in Wales

Risk Simplifiers5 years ago01 mins

The results have been announced after the Police and Crime Commissioner elections took place on Thursday

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Dynacor Provides Construction Progress Update on Plant Expansion Enabling 43% Increase in Nameplate Ore-processing Capacity and Announces First-quarter 2021 Financial Results Release Date
  • News

Dynacor Provides Construction Progress Update on Plant Expansion Enabling 43% Increase in Nameplate Ore-processing Capacity and Announces First-quarter 2021 Financial Results Release Date

Risk Simplifiers5 years ago01 mins

Dynacor Gold Mines Inc. (TSX-DNG) (Dynacor or the “Corporation”), an international gold ore industrial corporation servicing…

Read More
News24.com | Gauteng family pleads for financial help to repatriate daughter’s body from China
  • News

News24.com | Gauteng family pleads for financial help to repatriate daughter’s body from China

Risk Simplifiers5 years ago01 mins

The family of a South African student who died in China has pleaded for Good Samaritans to help bring her remains back home.

Read More
How Crypto Could Cause the Next Financial Crisis (Podcast)
  • News

How Crypto Could Cause the Next Financial Crisis (Podcast)

Risk Simplifiers5 years ago01 mins

Source: Bloomberg, 39:20

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House panel: Separation-of-powers concerns no longer apply in Trump financial records case
  • News

House panel: Separation-of-powers concerns no longer apply in Trump financial records case

Risk Simplifiers5 years ago01 mins

The House Oversight and Reform Committee told a federal judge late Wednesday that it should be easier to obtain former President Donald Trump’s financial records from an accounting firm now that he is just that — the former president. The committee has returned to the U.S. District Court for the District of Columbia to continue…

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The guy who crowdfunded $25 million to build Trump’s border wall just got indicted on tax fraud charges
  • News

The guy who crowdfunded $25 million to build Trump’s border wall just got indicted on tax fraud charges

Risk Simplifiers5 years ago01 mins

The guy who crowdfunded $25 million to build Trump’s border wall just got indicted on tax fraud charges

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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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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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