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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 →
Why attacks against the AAPI community are difficult to prosecute as hate crimes
  • News

Why attacks against the AAPI community are difficult to prosecute as hate crimes

Risk Simplifiers5 years ago01 mins

Six of the eight victims that an Atlanta area assailant gunned down this Tuesday night were Asian women, but whether those shootings will be prosecuted as hate crimes remains unknown as investigations continue.Why it matters: “As the debate over what legally …

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Rep. Judy Chu: GA shooter “chose three Asian spas…It was very clear this is a hate crime.”
  • News

Rep. Judy Chu: GA shooter “chose three Asian spas…It was very clear this is a hate crime.”

Risk Simplifiers5 years ago01 mins

Rep. Judy Chu (D-CA) is the Chair of the Congressional Asian Pacific American Caucus and was the first Chinese American woman elected to Congress. She joins Ali Velshi to discuss the Georgia shooting that left eight people dead and the rise of anti-Asian violence across the country. She says, “there is a direct link between…

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Story of Atlanta hate crime victim Xiaojie Tan being told as authorities wait to release more identities of victims
  • News

Story of Atlanta hate crime victim Xiaojie Tan being told as authorities wait to release more identities of victims

Risk Simplifiers5 years ago01 mins

Dear Gossips,  Authorities have still not released the identities of all eight of the victims of the shooting that happened in Atlanta this week. They’ve said they have to make sure they can contact family members who don’t live in the United States before they can share the information to the publi…

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Former Republican lawmaker charged in fraud scheme that flipped Florida state senate seat to the GOP
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Former Republican lawmaker charged in fraud scheme that flipped Florida state senate seat to the GOP

Risk Simplifiers5 years ago01 mins

Frank Artiles, a Republican, was arrested on Thursday for masterminding a sham candidate to defeat the Democrat

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Spa shootings could be first test of Georgia hate crimes law
  • News

Spa shootings could be first test of Georgia hate crimes law

Risk Simplifiers5 years ago01 mins

ATLANTA (AP) — The murder case against a white man charged with shooting and killing six women of Asian descent and two other people at Atlanta-area massage businesses this week could become the first big test for Georgia’s new hate…

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Forklift driver who went on €200k spending spree with Premier League player’s bank card jailed for fraud
  • News

Forklift driver who went on €200k spending spree with Premier League player’s bank card jailed for fraud

Risk Simplifiers5 years ago01 mins

A court heard the card was used at a casino in London, for hotels stays, at a nail salon and for meals at Nando’s and Greggs.

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NIA takes Waze to recreate crime scene near Mukesh Ambani’s residence
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NIA takes Waze to recreate crime scene near Mukesh Ambani’s residence

Risk Simplifiers5 years ago01 mins

The National Investigation Agency (NIA) took suspended police officer Sachin Waze to the place near businessman Mukesh Ambani’s residence where explosives were recovered from a car last month

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A generation without money, houses, or work-life balance also doesn’t want marriage
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A generation without money, houses, or work-life balance also doesn’t want marriage

Risk Simplifiers5 years ago01 mins

The government wants young people to get married and have kids. They aren’t having any of it.

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China Money Podcast: Two Chinese Firms Raise US$300 Million And 70+ Others Close Funding PE/VC Rounds
  • News

China Money Podcast: Two Chinese Firms Raise US$300 Million And 70+ Others Close Funding PE/VC Rounds

Risk Simplifiers5 years ago01 mins

In this episode of China Money Podcast, listen to all the news headlines in the China venture investment and tech sector for the week ending March 19. We passed the halfway point this week for March 2021, and in the past 5 business days we took a deep dive into nearly 80 deals closing with…

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Political terrorism is all coming from the right now. Why doesn’t ASIO admit it?
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Political terrorism is all coming from the right now. Why doesn’t ASIO admit it?

Risk Simplifiers5 years ago01 mins

ASIO now has real, violent movements to deal with — none of which come from the left. Its new labels for ‘terrorism’ are ridiculous. The post Political terrorism is all coming from the right now. Why doesn’t ASIO admit it? appeared first on Crikey.

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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
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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

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