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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.

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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 →
Akash Pathak Gets Bail In One Fraud Case, Plea Rejected In Another
  • News

Akash Pathak Gets Bail In One Fraud Case, Plea Rejected In Another

Risk Simplifiers5 years ago01 mins

Cuttack: An Odisha court on Thursday granted bail to suspended IFS officer Abhay Kant Pathak’s son Akash in connection with a fraud case registered at Golanthara police station in Ganjam district. As per reports, the interim judgment was handed over by the ADJ-2 in exchange of a security bond of Rs 50,000 and two guarantors.…

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India advocates peaceful dialogue on Crimea at UNSC meeting
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India advocates peaceful dialogue on Crimea at UNSC meeting

Risk Simplifiers5 years ago01 mins

India on Wednesday advocated peaceful dialogue — on the lines of the Arria formula — on the situation in Crimea at the United Nations Security Co

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Man Who Killed 2 At Supermarket Pleads Guilty To Hate Crimes
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Man Who Killed 2 At Supermarket Pleads Guilty To Hate Crimes

Risk Simplifiers5 years ago01 mins

A Kentucky man serving a life sentence in prison for fatally shooting two shoppers at a grocery store has pleaded guilty to federal hate crimes.

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Police investigate Nazi graffiti as hate crime
  • News

Police investigate Nazi graffiti as hate crime

Risk Simplifiers5 years ago01 mins

POLICE are investigating the graffiti that appeared on a wall near Cowley Road this morning as a hate crime.

Read More
Postal Service Report Confirms ‘Whistleblower’ Mail Carrier Alleging Election Fraud Made It All Up
  • News

Postal Service Report Confirms ‘Whistleblower’ Mail Carrier Alleging Election Fraud Made It All Up

Risk Simplifiers5 years ago01 mins

Shocking: The feds have determined that the Donald Trump-loving Pennsylvania mail carrier that made over $236,000 on a Christian crowdfunding platform after claiming to have overheard a U.S. Postal Service plot to steal the state for Joe Biden made it all up.Read more…

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China Says It’s ‘Furious and Sad’ Over Anti-Asian Hate Crime Spike in U.S.
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China Says It’s ‘Furious and Sad’ Over Anti-Asian Hate Crime Spike in U.S.

Risk Simplifiers5 years ago01 mins

“We hope that the U.S. side will lend an ear to the cries of its own people and the international community,” Chinese Foreign Ministry spokesperson Zhao Lijian told reporters.

Read More
Financial incentive for more Medicaid draws mixed reaction
  • News

Financial incentive for more Medicaid draws mixed reaction

Risk Simplifiers5 years ago01 mins

RALEIGH, N.C. (AP) — A financial carrot for North Carolina to expand Medicaid to hundreds of thousands low-income adults is raising already elevated hopes among Democratic Gov. Roy Cooper and allies that the General Assembly will finally adopt it this…

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‘Enough Is Enough’: Atlanta-Area Spa Shootings Spur Debate Over Hate Crime Label
  • News

‘Enough Is Enough’: Atlanta-Area Spa Shootings Spur Debate Over Hate Crime Label

Risk Simplifiers5 years ago01 mins

Most of the victims were women of Asian descent. Authorities say it’s too early to declare the attacks a hate crime – but advocates say there’s a pattern that can’t be ignored.

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Education Dept. Begins Rolling Back Trump-Era Policies On Defrauded Students
  • News

Education Dept. Begins Rolling Back Trump-Era Policies On Defrauded Students

Risk Simplifiers5 years ago01 mins

The U.S. Department of Education says it is scrapping a controversial, Trump-era policy that granted only partial student loan relief to borrowers who were defrauded by private, for-profit colleges.

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Authorities: It Is Too Early To Say If Atlanta Killings Are Hate Crimes
  • News

Authorities: It Is Too Early To Say If Atlanta Killings Are Hate Crimes

Risk Simplifiers5 years ago01 mins

The suspect in the shooting deaths of eight people in the Atlanta area is due to be arraigned on murder charges Thursday. Most of the victims are women of Asian descent.

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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

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AML/CFT Risk Assessment Using Microsoft Power BI 01
5 years ago
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Siorik Certifications Made Easy App
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Google Ads not seen in your android and xamarin app (100% Fix) !!!
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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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