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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 →
ABG Shipyard fraud: SBI says no delay in filing of case
  • News

ABG Shipyard fraud: SBI says no delay in filing of case

Risk Simplifiers5 years ago01 mins

SBI on Sunday said it has been diligently following the ABG Shipyard fraud case with the CBI following the forensic audit report…

Read More
Washington D.C. Becomes a Crime Capital
  • News

Washington D.C. Becomes a Crime Capital

Risk Simplifiers5 years ago01 mins

The highspeed operation, launched in broad daylight from an SUV, looks more like Baghdad than the United States…

Read More
On Crime, Democrats Should Follow Eric Adams
  • News

On Crime, Democrats Should Follow Eric Adams

Risk Simplifiers5 years ago01 mins

Following the lead of Adams and other Black mayors, Democrats should champion a different kind of freedom – freedom from fear…

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Bank frauds of Rs 5L cr in Modi’s tenure: Rahul
  • News

Bank frauds of Rs 5L cr in Modi’s tenure: Rahul

Risk Simplifiers5 years ago01 mins

India News: NEW DELHI: Congress MP Rahul Gandhi on Sunday said bank frauds of Rs 5.

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How graph analytics can prevent buy-now, pay-later fraud
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How graph analytics can prevent buy-now, pay-later fraud

Risk Simplifiers5 years ago01 mins

Graph analytics can identify connections, relationships, and patterns that are red flags for buy-now, pay-later fraud…

Read More
Headliners (UK) Request for Quote
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Headliners (UK) Request for Quote

Risk Simplifiers5 years ago01 mins

Headliners (UK) Request for Quote – Financial Services 2022 | Headliners  Headliners…

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L.A. Crime Surge: Rapper Kodak Black Shot in Leg at After-Party Hosted by Justin Bieber
  • News

L.A. Crime Surge: Rapper Kodak Black Shot in Leg at After-Party Hosted by Justin Bieber

Risk Simplifiers5 years ago01 mins

Rapper Kodak Black was shot in the leg outside of an afterparty hosted by singer Justin Bieber in Los Angeles, California, on Friday night…

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New remuneration for civil servants subject to Malaysian govt’s financial position, says chief secretary to govt
  • News

New remuneration for civil servants subject to Malaysian govt’s financial position, says chief secretary to govt

Risk Simplifiers5 years ago01 mins

KUALA TERENGGANU, Feb 13 — The implementation of a new remuneration system for civil servants is subject to the government’s current financial position, said Chief Secretary to the Government (KSN) Tan Sri Mohd Zuki Ali. However, he said, the…

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Current government financial position will determine civil servant remuneration
  • News

Current government financial position will determine civil servant remuneration

Risk Simplifiers5 years ago01 mins

THE implementation of a new remuneration system for civil servants is subject to the government’s current financial position, said chief secretary to the government Mohd Zuki Ali. However, he said, the government was in the process of reforming the system and the matter was still in the study stage…

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‘Financially, I’m in a pickle’: Your stories of coping with the cost-of-living squeeze
  • News

‘Financially, I’m in a pickle’: Your stories of coping with the cost-of-living squeeze

Risk Simplifiers5 years ago01 mins

We asked readers to share their stories with us. Here’s what they told us…

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Siorik LMS

Modern AML/CFT Training for Your Team

Role-based learning, real case studies, AI voice narration & branded certificates — built specifically for financial crime compliance.

Book a Demo →
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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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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