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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
  • 1 month ago1 month ago

    Your CV never reached a human — and even if it had, would you have survived the job?

  • 1 month ago1 month ago

    Certified, but not job-ready: what 20 years of AML interviews taught me about the real skills gap

  • 1 month ago1 month ago

    Is Every Job Offer You’ve Received This Year a Lie?

  • 1 month ago1 month ago

    One Country, Five Regulators: What VASPs Actually Need in Their AML/CFT Policy to Operate in the UAE

  • 2 months ago2 months ago

    “What AML Employers Actually Test For in 2026 — And Why Most Candidates Are Preparing the Wrong Way”

  • 2 months ago2 months 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 →
Patch 1.5 of Cyberpunk 2077 is bringing an astronomical amount of fixes
  • News

Patch 1.5 of Cyberpunk 2077 is bringing an astronomical amount of fixes

Risk Simplifiers5 years ago01 mins

The complete patch notes show this isn’t any old update.

Read More
Sites of Ukraine Defence Ministry, State Banks Under Cyberattack
  • News

Sites of Ukraine Defence Ministry, State Banks Under Cyberattack

Risk Simplifiers5 years ago01 mins

The defence ministry site showed an error message saying the site was “undergoing technical maintenance…

Read More
Cyberpunk 2077 Update Out Now, Adds PS5 and Xbox Series X|S Versions
  • News

Cyberpunk 2077 Update Out Now, Adds PS5 and Xbox Series X|S Versions

Risk Simplifiers5 years ago01 mins

CD Projekt RED announced Update 1.5 for Cyberpunk 2077 will add support for the next-generation consoles – the PlayStation 5 and Xbox Series X|S.  Update 1.5 will add new weapons, apartments, a hairdressing mirror, and a rebalance of the gameplay, economy, and loot systems on all platforms. …

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Northern Regional Security Council to set up investigative team over Lamashegu violence
  • News

Northern Regional Security Council to set up investigative team over Lamashegu violence

Risk Simplifiers5 years ago01 mins

The Northern Regional Security Council has resolved to set up an investigative team comprising the Chief of Lameshegu to probe the cause of violence in the area…

Read More
How To Download Cyberpunk 2077’s PS5 Upgrade And Transfer Your Save
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How To Download Cyberpunk 2077’s PS5 Upgrade And Transfer Your Save

Risk Simplifiers5 years ago01 mins

Cyberpunk 2077’s new PS5-enhanced version is out now, but getting it is not as simple as downloading an update for your existing PS4 version. As we’ve seen with other games to get an upgraded version on new-gen hardware, you’ll need to take an additional step to ensure you download and play the native PS5 version.Assuming…

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Cyberpunk 2077 1.5 Patch Notes Reveal What’s New In The Massive 50 GB Update
  • News

Cyberpunk 2077 1.5 Patch Notes Reveal What’s New In The Massive 50 GB Update

Risk Simplifiers5 years ago01 mins

Cyberpunk 2077’s massive new 1.5 update is out today, February 15, and it includes a long list of fixes, changes, and improvements for CD Projekt’s role-playing game as part of what seems to be the game’s biggest and most substantial update since launch in December 2020…

Read More
Continuing education fraudster Danny Yen settles with state regulators for $75K
  • News

Continuing education fraudster Danny Yen settles with state regulators for $75K

Risk Simplifiers5 years ago01 mins

Danny Yen, who masterminded a fraudulent continuing education scheme involving hundreds of loan officers, has agreed to settle with state financial regulators for $75,000. The post Continuing education fraudster Danny Yen settles with state regulators for $75K appeared first on HousingWire…

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HMRC seized NFTs for the first time from $1.8m fraud case
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HMRC seized NFTs for the first time from $1.8m fraud case

Risk Simplifiers5 years ago01 mins

Three non-fungible tokens (NFTs) have been seized by the UK tax department HMRC as part of an investigation into a potential VAT fraud operation involving 250 fictitious firms. On Monday, HM Revenue and Customs said that the NFTs had been confiscated and that three persons had been detained on suspicion of attempting to swindle the…

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America’s Forgotten Seven Million — Unlocking Financial Freedom Through Bitcoin
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America’s Forgotten Seven Million — Unlocking Financial Freedom Through Bitcoin

Risk Simplifiers5 years ago01 mins

Bitcoin education can empower those who have been left behind by legacy financial services…

Read More
Eric Trump Is in the Shitting-Himself Stage of the Trump Org Fraud Investigation
  • News

Eric Trump Is in the Shitting-Himself Stage of the Trump Org Fraud Investigation

Risk Simplifiers5 years ago01 mins

That’s followed by the “crying on TV” phase, which the former first son appears to be perilously close to…

Read More
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Siorik LMS

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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 →

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AML/CFT Risk Assessment Using Microsoft Power BI 01
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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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Anti Money Laundering

Anti Money Laundering
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“What AML Employers Actually Test For in 2026 — And Why Most Candidates Are Preparing the Wrong Way” 01
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