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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
  • 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 →
Fonterra lays out options to strengthen financial future
  • News

Fonterra lays out options to strengthen financial future

Risk Simplifiers5 years ago01 mins

The country’s biggest company says the aim is to balance farmer ownership, milk supply, and secure its financial future.

Read More
Dangote Cement loses N92 billion on NGX, as investors digest Q1 2021 financial results
  • News

Dangote Cement loses N92 billion on NGX, as investors digest Q1 2021 financial results

Risk Simplifiers5 years ago01 mins

The NGX All-Share Index and market capitalization declined by 0.92%, as shares of Dangote Cement and MTN declined.

Read More
Macron’s crime-fighting record under scrutiny after killing of policeman in Avignon
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Macron’s crime-fighting record under scrutiny after killing of policeman in Avignon

Risk Simplifiers5 years ago01 mins

French politicians and police unions voiced their indignation Thursday over an officer’s killing at a known drug-dealing site in the southern city of Avignon, which reignited a debate over President Emmanuel Macron’s record on fighting crime.

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Solicitor faces jail term over €120,000 social welfare fraud
  • News

Solicitor faces jail term over €120,000 social welfare fraud

Risk Simplifiers5 years ago01 mins

Herbert Kilcline (60) said he felt entitled to the payments after being excluded from compensation made to victims of Thalidomide.

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Missouri man pleads guilty to pandemic business loan fraud
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Missouri man pleads guilty to pandemic business loan fraud

Risk Simplifiers5 years ago01 mins

SPRINGFIELD, Mo. (AP) — A Missouri man has pleaded guilty to wire fraud and money laundering charges for lying on applications to fraudulently obtain more than $500,000 in federal loans meant to help businesses struggling in the wake of the COVID-19 pandemic,…

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N.L. in financial crisis of its own making, time to rein in public spending: report
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N.L. in financial crisis of its own making, time to rein in public spending: report

Risk Simplifiers5 years ago01 mins

ST. JOHN’S, N.L. — An economic report that takes aim at the cost of Newfoundland and Labrador’s public sector says the government is at risk of not being able to pay its employees.

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CNO Financial CIO: For real change, let your team define your IT culture
  • News

CNO Financial CIO: For real change, let your team define your IT culture

Risk Simplifiers5 years ago02 mins

When Mike Mead joined CNO Financial Group as CIO in 2018, he inherited an IT organization that was welcoming and highly skilled but had some misalignments with its primary outsourcing partner. “We are heavily outsourced, and there were frustrations on both sides of the relationship,” says Mead.Silos within the internal CNO IT organization caused some…

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Donald Trump targets Republicans over the ‘big lie’ of election fraud
  • News

Donald Trump targets Republicans over the ‘big lie’ of election fraud

Risk Simplifiers5 years ago01 mins

Donald Trump has lashed out at at Congresswoman Liz Cheney, the third-highest ranking Republican leader in the US House of Representatives, in a growing feud that has split the party.The former president called the daughter of former…

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News24.com | Mpumalanga businessman joins alleged fraudster estate agent in the dock
  • News

News24.com | Mpumalanga businessman joins alleged fraudster estate agent in the dock

Risk Simplifiers5 years ago01 mins

A 55-year-old Mpumalanga businessman has been arrested in connection with an RDP housing scam and is expected to appear in court alongside estate agent Annica van Staden, who was arrested more than a week ago in connection with the allegations.

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News24.com | A new law may force financial institutions to change how they treat their customers
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News24.com | A new law may force financial institutions to change how they treat their customers

Risk Simplifiers5 years ago01 mins

A former regulator says the COFI Bill might be one piece of legislation that genuinely forces financial institutions to change the way they treat their customers.

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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
02
Risk Management
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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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