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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 →
‘No more money will be offered’: Legault says his government’s offer to labour unions is ‘reasonable’
  • News

‘No more money will be offered’: Legault says his government’s offer to labour unions is ‘reasonable’

Risk Simplifiers5 years ago01 mins

The province said it would increase wages in both education and health — by 18 per cent for new teachers and by 23 per cent for caregivers in Quebec’s long-term care homes.

Read More
Arumugam Sathasivam’s book “Job-Hop to the Top: A Career & Money Guide for College Graduates and Job Seekers of All Ages” Becomes a Best Seller!
  • News

Arumugam Sathasivam’s book “Job-Hop to the Top: A Career & Money Guide for College Graduates and Job Seekers of All Ages” Becomes a Best Seller!

Risk Simplifiers5 years ago01 mins

Job-Hop to the Top: A Career & Money Guide for College Graduates and Job Seekers of All Ages became an international best seller on launch day!

Read More
How to Make Extra Money in 2021
  • News

How to Make Extra Money in 2021

Risk Simplifiers5 years ago01 mins

New York, USA, 2nd May 2021, ZEXPRWIRE, Are you missing out on a lot of things due to a lack of money? Or you are earning that lump sum amount of money which is only Read More The post How to Make Extra Money in 2021 appeared first on Zex PR Wire.

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Queen in security scare after ‘two intruders break into her Windsor estate’
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Queen in security scare after ‘two intruders break into her Windsor estate’

Risk Simplifiers5 years ago01 mins

A man and his girlfriend scaled fences at the Royal Lodge in Windsor – close to where the Queen goes for walks with her corgis – and were arrested by police

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Royal security scare as two intruders break into Queen’s Windsor estate
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Royal security scare as two intruders break into Queen’s Windsor estate

Risk Simplifiers5 years ago01 mins

THE QUEEN has been served a fresh security scare after two intruders were apprehended on the Windsor Castle estate last Sunday.

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Cybersecurity firm started by ex-spies surges on London market debut
  • News

Cybersecurity firm started by ex-spies surges on London market debut

Risk Simplifiers5 years ago01 mins

Darktrace, the cybersecurity startup run by former British and American spies, rocketed to a strong start in its London market debut.

Read More
EncroChat: Top lawyer warned CPS of risk that phone hacking warrants could be unlawful
  • News

EncroChat: Top lawyer warned CPS of risk that phone hacking warrants could be unlawful

Risk Simplifiers5 years ago01 mins

EncroChat: Top lawyer warned CPS of risk that phone hacking warrants could be unlawful

Read More
How TELUS Online Security Helps Protect Our Digital Lives
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How TELUS Online Security Helps Protect Our Digital Lives

Risk Simplifiers5 years ago01 mins

Enhanced Connectivity Requires Advanced Security The post How TELUS Online Security Helps Protect Our Digital Lives appeared first on Macleans.ca.

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  • News

Chadian security forces fire upon protesters in southern town

Risk Simplifiers5 years ago01 mins

At least four people were shot and wounded in Chad’s southern Mandoul region on Saturday when security forces fired upon a crowd demonstrating against last month’s military takeover, witnesses and hospital sources said.

Read More
Cyber Security Today, April 30, 2021 – A Linux alert, negligent executives and another warning to QNAP users
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Cyber Security Today, April 30, 2021 – A Linux alert, negligent executives and another warning to QNAP users

Risk Simplifiers5 years ago01 mins

A Linux alert, negligent executives and another warning to QNAP users. The post Cyber Security Today, April 30, 2021 – A Linux alert, negligent executives and another warning to QNAP users first appeared on ITBusiness.ca.

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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
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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