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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 →
Money Management Tips For New Parents During COVID-19
  • News

Money Management Tips For New Parents During COVID-19

Risk Simplifiers5 years ago01 mins

Becoming a new parent in the middle of a pandemic can pose its own challenges. The fear of losing your job or facing pay cuts only adds to the situation.Any new parent knows they have to be extra careful when it comes their spending, saving and investment hab…

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Navy SEALs shift from counterterrorism to global threats…
  • News

Navy SEALs shift from counterterrorism to global threats…

Risk Simplifiers5 years ago01 mins

WASHINGTON (AP) — Ten years after they found and killed Osama bin Laden, U.S. Navy SEALs are undergoing a major transition to improve leadership and expand their commando capabilities to better battle threats from global powers like China and Russia. The new…

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Moneybagg Yo’s Booking Fee Increasing Immensely, Eyeing Big Purchase
  • News

Moneybagg Yo’s Booking Fee Increasing Immensely, Eyeing Big Purchase

Risk Simplifiers5 years ago01 mins

Sounds like Moneybagg Yo’s new line for any promoters looking to book him for live gigs is, basically … “New album, who dis?” — and he says they better be ready to spend top dollar!!! We ran into the red hot rapper Tuesday at LAX, where we…

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Former Liberal gaming minister, deputy premier to testify at money laundering inquiry
  • News

Former Liberal gaming minister, deputy premier to testify at money laundering inquiry

Risk Simplifiers5 years ago01 mins

Former Liberal gaming minister, deputy premier to testify at money laundering inquiry

Read More
Housing deposit myth and other money mistakes of millionaires
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Housing deposit myth and other money mistakes of millionaires

Risk Simplifiers5 years ago01 mins

Housing deposit myth and other money mistakes of millionaires  NEWS.com.au

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Sal. Oppenheim Offers Financing For A Green Energy Conglomerate in China
  • News

Sal. Oppenheim Offers Financing For A Green Energy Conglomerate in China

Risk Simplifiers5 years ago04 mins

Tuesday 27 April, 2021 Sal. Oppenheim is pleased to announce that it is in talks to fund US$350M in the form of debt and equity in a green energy conglomerate in China. With COVID-19 pandemic continuing to be in focus, companies that place a strong emphasis on environmental, social and governance (ESG) are increasingly sought…

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Feds Arrest an Alleged $336M Bitcoin-Laundering Kingpin
  • News

Feds Arrest an Alleged $336M Bitcoin-Laundering Kingpin

Risk Simplifiers5 years ago01 mins

The alleged administrator of Bitcoin Fog kept the dark web service running for 10 years before the IRS caught up with him.

Read More
Instagram Is Giving Creators More Ways to Make Money
  • News

Instagram Is Giving Creators More Ways to Make Money

Risk Simplifiers5 years ago01 mins

During a livestream, Mark Zuckerberg discussed Creator Shops, brand marketplaces, and affiliate tools.

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Are LARPers Really a National Security Threat?
  • News

Are LARPers Really a National Security Threat?

Risk Simplifiers5 years ago01 mins

The media deceive the public time and time again to engineer consent and then blame us for being skeptical. The post Are LARPers Really a National Security Threat? appeared first on The American Conservative.

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New wireless tech brings stability, performance and security to Faith Regional
  • News

New wireless tech brings stability, performance and security to Faith Regional

Risk Simplifiers5 years ago01 mins

It has also made for happier clinicians who rely on wireless handhelds to treat patients and now don’t have to worry about dead spots causing delays with clinical alerts.

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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
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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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Risk Management
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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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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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