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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 →
Cyber sector welcomes PM’s defence review
  • News

Cyber sector welcomes PM’s defence review

Risk Simplifiers5 years ago01 mins

Cyber sector welcomes PM’s defence review

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Data Security Takes Center Stage at Consumer Rights Gala
  • News

Data Security Takes Center Stage at Consumer Rights Gala

Risk Simplifiers5 years ago01 mins

American home manufacturing company Kohler stood out among the mostly domestic brands called out during CCTV’s annual “315 Evening Gala” event.

Read More
Auditor report on alleged Steinhoff fraud will ‘make big difference’, says Batohi
  • News

Auditor report on alleged Steinhoff fraud will ‘make big difference’, says Batohi

Risk Simplifiers5 years ago01 mins

The report into alleged fraud at Steinhoff could ‘bring the three-year investigation close to a conclusion’, reports Bloomberg.

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Plug Power dives after announcing it will restate financial results
  • News

Plug Power dives after announcing it will restate financial results

Risk Simplifiers5 years ago01 mins

Shares of fuel cell maker Plug Power dropped on Wednesday after the company said it will restate its financial results after discovering accounting errors.

Read More
Congress alleges rampant fraud in voters’ list in Kerala
  • News

Congress alleges rampant fraud in voters’ list in Kerala

Risk Simplifiers5 years ago01 mins

“In most cases, same address and photo have been used for committing the fraud. In some other cases, minor changes have been made in the address and the photo,” the senior Congress leader alleged.

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Job fraud: FIR lodged a year later
  • News

Job fraud: FIR lodged a year later

Risk Simplifiers5 years ago01 mins

MUMBAI: A commerce graduate was left in shock on March 10 when the officials at the Bandra police station recorded his statement in an online job frau.

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Busted: SGI reveals top 5 insurance fraud schemes of 2020
  • News

Busted: SGI reveals top 5 insurance fraud schemes of 2020

Risk Simplifiers5 years ago01 mins

SGI says its fraud prevention efforts saved an estimated $6 million last year.

Read More
8 Killed in US Spa Shootings Stoking Fears of Anti-Asian Hate Crime
  • News

8 Killed in US Spa Shootings Stoking Fears of Anti-Asian Hate Crime

Risk Simplifiers5 years ago01 mins

Data shows hate-fueled attacks against the Asian-American community reached alarming levels during the pandemic.

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Crime: Thieves, robbers and burglars to be fitted with GPS tags
  • News

Crime: Thieves, robbers and burglars to be fitted with GPS tags

Risk Simplifiers5 years ago01 mins

Police will be able to cross-reference data with crime reports to see if offenders were in the area.

Read More
How ‘data fabrics’ can transform the way financial services firms use data
  • News

How ‘data fabrics’ can transform the way financial services firms use data

Risk Simplifiers5 years ago01 mins

In a world that’s constantly in flux, being able to leverage data effectively will be key to staying ahead of the pack.

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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
Tutorials
Siorik Examination Preparation Kit Demo
04
IT Tutorials
Tutorials
Google Ads not seen in your android and xamarin app (100% Fix) !!!
05
Risk Management
Tutorials
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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