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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 →
Josh Hawley Only Senator to Vote Against COVID Hate Crimes Bill Against Asian Americans
  • News

Josh Hawley Only Senator to Vote Against COVID Hate Crimes Bill Against Asian Americans

Risk Simplifiers5 years ago01 mins

In an overwhelmingly bipartisan vote, the Senate voted 94 to 1 to pass the COVID Hate Crimes Act on Thursday.

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Senate passes hate crime bill responding to wave of violence against Asian Americans
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Senate passes hate crime bill responding to wave of violence against Asian Americans

Risk Simplifiers5 years ago01 mins

The Senate passed legislation Thursday targeting anti-Asian hate crimes after a spate of incidents that increased during the Covid-19 pandemic.

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U.S. Senate passes bill to fight anti-Asian hate crimes
  • News

U.S. Senate passes bill to fight anti-Asian hate crimes

Risk Simplifiers5 years ago01 mins

A hate crimes bill to combat violence against Asian Americans in the wake of the COVID-19 pandemic passed the U.S. Senate overwhelmingly on Thursday, a rare bipartisan vote in the evenly divided chamber.

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Senate Votes to Combat Hate Crimes After Asian-American Attacks
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Senate Votes to Combat Hate Crimes After Asian-American Attacks

Risk Simplifiers5 years ago01 mins

The Senate passed by an overwhelming margin legislation designed to combat hate crimes in the U.S., as lawmakers united to respond after a sharp increase in attacks against Asian-Americans since the onset of the coronavirus pandemic.

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Senate passes bill to combat hate crimes against Asian Americans
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Senate passes bill to combat hate crimes against Asian Americans

Risk Simplifiers5 years ago01 mins

The House is expected to approve the bill that aims to combat anti-Asian American hate crimes, and President Biden plans to sign it into law.

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Thinking of moving abroad? 4 financial tips to take into account
  • News

Thinking of moving abroad? 4 financial tips to take into account

Risk Simplifiers5 years ago01 mins

With high living costs, concerns around Brexit and — of course — the UK s notoriously dreary weather, it s no wonder more people than ever are moving abroad. The number of…

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Operation Sceptre: Police launch crack down on knife crime
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Operation Sceptre: Police launch crack down on knife crime

Risk Simplifiers5 years ago01 mins

Thames Valley Police is taking action against knife crime with amnesty bins in Oxfordshire.

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Russia holds major drills in Crimea amid Ukraine tensions
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Russia holds major drills in Crimea amid Ukraine tensions

Risk Simplifiers5 years ago01 mins

MOSCOW (AP) — The Russian military on Thursday conducted massive drills in Crimea involving dozens of navy ships, hundreds of warplanes and thousands of troops in a show of force amid tensions with Ukraine.

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News24.com | Reserve Bank’s Unathi Kamlana named commissioner of financial sector regulator
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News24.com | Reserve Bank’s Unathi Kamlana named commissioner of financial sector regulator

Risk Simplifiers5 years ago01 mins

Unathi Kamlana, a top official at the SA Reserve Bank, has been named as the new commissioner of market regulator the Financial Sector Conduct Authority by Minister of Finance Tito Mboweni.

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Southern California man charged with hate crime in attack on elderly Asian couple
  • News

Southern California man charged with hate crime in attack on elderly Asian couple

Risk Simplifiers5 years ago01 mins

Michael Orlando Vivona, 26, allegedly punched the couple in a park Sunday, and he’s under investigation in the verbally harassment of an Olympic athlete.

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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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Siorik Examination Preparation Kit Demo
04
IT Tutorials
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Google Ads not seen in your android and xamarin app (100% Fix) !!!
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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

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