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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 →
An Artist Was Targeted in a Hate Crime—So She Designed a Game
  • News

An Artist Was Targeted in a Hate Crime—So She Designed a Game

Risk Simplifiers5 years ago01 mins

The pandemic saw a spike in xenophobia against Asians. Digital artist Chanhee Choi decided to fight back in a way only she could.

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“Lilwin’s Financial Downfall Was Because Of The Poor Skills Of His Former Manager”-Okyeame Reveals
  • News

“Lilwin’s Financial Downfall Was Because Of The Poor Skills Of His Former Manager”-Okyeame Reveals

Risk Simplifiers5 years ago01 mins

Okyeame who happens to be the current manager of Kumawood star, Kwadwo Nkansah Lilwin has lamented how his former manager, Busumuru Sean Kingston contributed to the financial downfall of the actor. READ ALSO: Diana Hamilton Donates To Residents Of Tumu Speaking in an interview on Nhyira FM, Okyeame said that the outgone manager did not…

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Sri Lankan shares edge up as financials rise
  • News

Sri Lankan shares edge up as financials rise

Risk Simplifiers5 years ago01 mins

Sri Lankan shares ended marginally higher on Monday, driven by gains in financial and consumer staples’ stocks.

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Groundwork: COVID-19 pandemic exposes health-care gaps, financial vulnerabilities for newcomer immigrant seniors
  • News

Groundwork: COVID-19 pandemic exposes health-care gaps, financial vulnerabilities for newcomer immigrant seniors

Risk Simplifiers5 years ago01 mins

Even if 65-year-old Amy gets COVID-19 and survives, she’s worried a hospital stay could ruin her life. Like many seniors, she has spent nearly all of the pandemic at home where she’s safe from the disease. But if she gets sick, she doesn’t have health coverage — she’s in Canada on an expired visa and…

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Derrick Lewis believes Jon Jones deserves big money
  • News

Derrick Lewis believes Jon Jones deserves big money

Risk Simplifiers5 years ago04 mins

Derrick Lewis is in negotiations to fight heavyweight champion Francis Ngannou in a rematch after the UFC couldn’t reach an agreement with Jon Jones. “The Black Beast” has accepted the bout and is just waiting to hear back from the fight promotion. Jones, the former light heavyweight champion and pound-for-pound kingpin, was expected to face…

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Fortnite made a truly ridiculous amount of money in its first two years
  • News

Fortnite made a truly ridiculous amount of money in its first two years

Risk Simplifiers5 years ago01 mins

Throughout Fortnite‘s history, we’ve known that the game has been a major money maker for Epic Games without knowing much in the way of specifics. Epic, after all, is a private company, so it typically doesn’t disclose how much it or its games are making publicly. With Epic embroiled in a court battle with Apple…

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Wealthsimple announces landmark $750-million financing from investor group including Drake, Ryan Reynolds
  • News

Wealthsimple announces landmark $750-million financing from investor group including Drake, Ryan Reynolds

Risk Simplifiers5 years ago01 mins

Wealthsimple announces landmark $750-million financing from investor group including Drake, Ryan Reynolds  The Globe and Mail Wealthsimple raising $750 million in latest financing deal, valuation hits $5 billion  Yahoo Canada Finance

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Samsung Still Makes Less Money Per Phone Than Apple
  • News

Samsung Still Makes Less Money Per Phone Than Apple

Risk Simplifiers5 years ago01 mins

Apple accounted for almost half of the total revenues from global smartphone sales in the first quarter of this year even though rival Samsung sold more phones. Samsung sold 17 million more phones than Apple, but revenues amounted to just 40 percent of what the U.S. rival achieved. According to mark…

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MSI Summit E13 Flip vs. XPS 13 2-in-1: Giving Dell a run for its money
  • News

MSI Summit E13 Flip vs. XPS 13 2-in-1: Giving Dell a run for its money

Risk Simplifiers5 years ago01 mins

MSI Summit E13 Flip vs. XPS 13 2-in-1: Giving Dell a run for its money MSI Summit E13 Flip vs. XPS 13 2-in-1: Giving Dell a run for its money MSI’s first stab at a luxurious subnotebook convertible is already good enough to rival the best from Dell. It’s not perfect, but it offers enough…

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Facebook, Google, Twitter caution Australia against a blanket terrorism content ban
  • News

Facebook, Google, Twitter caution Australia against a blanket terrorism content ban

Risk Simplifiers5 years ago01 mins

The three technology giants have asked the government consider other measures before calling for a ban of all that is deemed violent extremist or terrorism content.

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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
Tutorials
Siorik Certifications Made Easy App
03
Risk Management
Tutorials
Siorik Examination Preparation Kit Demo
04
IT Tutorials
Tutorials
Google Ads not seen in your android and xamarin app (100% Fix) !!!
05
Risk Management
Tutorials
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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