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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
  • 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 →
UK legislation to curb military prosecutions comes under fire
  • News

UK legislation to curb military prosecutions comes under fire

Risk Simplifiers5 years ago01 mins

UK legislation to curb military prosecutions comes under fire  Financial Times

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Ripple’s Former And Current CEO’s Financial Records Irrelevant To Ripple vs SEC Case
  • News

Ripple’s Former And Current CEO’s Financial Records Irrelevant To Ripple vs SEC Case

Risk Simplifiers5 years ago01 mins

Ripple’s latest tiff with the Securities and Exchange Commission [SEC] of the United States of America proved to be hefty for the platform as well the cryptocurrency XRP. While XRP slumped to a new low, Ripple was busy hiring lawyers to fend off the allegations made by the SEC. The SEC went on to charge…

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Earn $2400 Watching 24 Hours of True Crime Documentaries
  • News

Earn $2400 Watching 24 Hours of True Crime Documentaries

Risk Simplifiers5 years ago01 mins

We’re now several years into true crime being a pop culture phenomenon, and although we’ve past the point of counting the days until the next season of the Serial podcast or Making a Murderer docuseries airs, it’s still a popular genre.Read more…

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Nigeria In Financial Mess – FG Printed N60bn To Share In March – Obaseki
  • News

Nigeria In Financial Mess – FG Printed N60bn To Share In March – Obaseki

Risk Simplifiers5 years ago01 mins

Governor Godwin Obaseki of Edo State has said that the federal government printed N60 billion as part of federal allocation for March. Speaking at the Edo state transition committee stakeholders engagement on Thursday, the governor said Nigeria is in huge financial trouble. Recall that the National Bureau of Statistics (NBS) said Nigeria’s total public debt…

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The Larq reusable water bottle made me realize how much money I’ve wasted
  • News

The Larq reusable water bottle made me realize how much money I’ve wasted

Risk Simplifiers5 years ago01 mins

You probably own a few reusable water bottles, but the Larq Bottle PureVis made me realize how much money I’ve wasted over the years

Read More
Epic CEO Tim Sweeney Is Very Excited About The Epic Games Store Losing A Ton Of Money
  • News

Epic CEO Tim Sweeney Is Very Excited About The Epic Games Store Losing A Ton Of Money

Risk Simplifiers5 years ago01 mins

Epic is going to lose at least $330 million as a result of all those Epic Game Store exclusives and free games. But on Twitter, Epic CEO Tim Sweeney considers this an investment and seems surprisingly excited about losing hundreds of millions of dollars.Read more…

Read More
Bitcoin Is More ‘Public’ Money than Central Bank-Issued Fiat Currencies
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Bitcoin Is More ‘Public’ Money than Central Bank-Issued Fiat Currencies

Risk Simplifiers5 years ago01 mins

If you’ve read a research or policy paper from a government or central bank in recent years, you may have noticed an interesting distinction such institutions tend to make when it comes to money. They like to refer to national fiat currencies as ‘public money’ and cryptocurrencies — as well as other virtual currencies —…

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Digital ruble highest form of money, Russia says
  • News

Digital ruble highest form of money, Russia says

Risk Simplifiers5 years ago01 mins

Russia’s central bank may roll out digital ruble early 2022. The project is focused on replacing other digital currencies in the country. […] Read More… The post Digital ruble highest form of money, Russia says appeared first on CoinGeek.

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Melt up? More money poured into stocks in past 5 months than last 12 years
  • News

Melt up? More money poured into stocks in past 5 months than last 12 years

Risk Simplifiers5 years ago01 mins

Melt up? More money poured into stocks in past 5 months than last 12 years

Read More
Nigeria exempted from UK’s list of high-risk countries for money laundering
  • News

Nigeria exempted from UK’s list of high-risk countries for money laundering

Risk Simplifiers5 years ago01 mins

ABUJA – The UK has exempted Nigeria from its list of high-risk countries for money laundering The list, comprising 21 countries, was released as part […] The post Nigeria exempted from UK’s list of high-risk countries for money laundering appeared first on SundiataPost.

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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
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

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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