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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 →
Blacksoil invests Rs 12 crore in Freightwalla, UpMoney, Rapidbox
  • News

Blacksoil invests Rs 12 crore in Freightwalla, UpMoney, Rapidbox

Risk Simplifiers5 years ago01 mins

Blacksoil has so far concluded over 50 debt transactions to venture capital-backed growth companies and startups by deploying more than Rs 500 crore in the past 4.5 years.

Read More
Army chief General Naravane attends closing ceremony of multilateral counterterrorism exercise in Bangladesh
  • News

Army chief General Naravane attends closing ceremony of multilateral counterterrorism exercise in Bangladesh

Risk Simplifiers5 years ago01 mins

During the Shantir Ogrosena 2021 (Frontrunners of Peace) exercise, he also interacted with the members of the Indian Army contingent and lauded them for their high standards of training and professionalism, according to another tweet.

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After Usher Allegedly Gave an Exotic Dancer Money With His Face on It…
  • News

After Usher Allegedly Gave an Exotic Dancer Money With His Face on It…

Risk Simplifiers5 years ago01 mins

A representative for the strip club denied the story, but dancers are furious

Read More
Usher Didn’t Pay Strippers with Fake Money, ‘Bucks’ Left Behind for Promo
  • News

Usher Didn’t Pay Strippers with Fake Money, ‘Bucks’ Left Behind for Promo

Risk Simplifiers5 years ago01 mins

The internet is ablaze with fury that Usher allegedly made it rain on strippers with fake ass money — with his face on it, no less — but take a breather, because that’s not how it went down. You might have caught wind of this today — a dancer…

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DMX’s Family Warns of Scammers Raising Money for His Funeral
  • News

DMX’s Family Warns of Scammers Raising Money for His Funeral

Risk Simplifiers5 years ago01 mins

DMX’s family is NOT strapped for cash, and is NOT asking the public to chip in for burial expenses — and if you see anything online saying otherwise … it’s total bunk. X’s direct family members tell TMZ … there’s been a lot of unfounded rumors…

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Usher didn’t use ‘Ushbucks’ to pay dancers, club says, amid social media allegations singer used fake money
  • News

Usher didn’t use ‘Ushbucks’ to pay dancers, club says, amid social media allegations singer used fake money

Risk Simplifiers5 years ago01 mins

R&B singer Usher is getting flack on Twitter for allegedly using fake money with his own name and face on it at a strip club. However, the club says it’s all a big misunderstanding and that Usher did not use fake money. 

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Biden begins to fill out hollowed Homeland Security department — but no ICE pick
  • News

Biden begins to fill out hollowed Homeland Security department — but no ICE pick

Risk Simplifiers5 years ago01 mins

Biden nominated Chris Magnus, a onetime Richmond, Calif., police chief, to lead U.S. Customs and Border Protection and Ur Jaddou to head U.S. Citizenship and Immigration Services.

Read More
Cyber Security Today, April 12 2021 – Phone scams, job scams and hundreds of millions of LinkedIn profiles for sale
  • News

Cyber Security Today, April 12 2021 – Phone scams, job scams and hundreds of millions of LinkedIn profiles for sale

Risk Simplifiers5 years ago01 mins

Phone scams, job scams and contact page scams. The post Cyber Security Today, April 12 2021 – Phone scams, job scams and hundreds of millions of LinkedIn profiles for sale first appeared on ITBusiness.ca.

Read More
GameStop Hiring a Security Analyst with “Crypto and NFT” Experience
  • News

GameStop Hiring a Security Analyst with “Crypto and NFT” Experience

Risk Simplifiers5 years ago01 mins

The NYSE-Listed GameStop, known more for its activity in gaming, is making moves on its human capital that may suggest their newfound interest in non-fungible tokens (NFTs), cryptocurrency, and blockchain. A Security Analyst with NFTs Experience In a job posting on Apr 8, GameStop is looking to hire a Texas-based security analyst. Outside of his/her

Read More
USAID initiates $3m food insecurity grant for Nigeria
  • News

USAID initiates $3m food insecurity grant for Nigeria

Risk Simplifiers5 years ago01 mins

The United States Agency for International Development (USAID) in Nigeria says it has launched a COVID-19 Food Security Challenge for three million dollars in grant and technical assistance to address food insecurity.

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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
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Siorik Examination Preparation Kit Demo
04
IT Tutorials
Tutorials
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

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