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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.

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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 →
Mumbai Saga box office prediction: John Abraham and Emraan Hashmi’s crime drama to take a severe hit due to COVID-19 restrictions
  • News

Mumbai Saga box office prediction: John Abraham and Emraan Hashmi’s crime drama to take a severe hit due to COVID-19 restrictions

Risk Simplifiers5 years ago01 mins

It seems like Mumbai Saga starring John Abraham and Emraan Hashmi, is going to struggle at the box office since the city has witnessed a surge in COVID-19 cases.

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Car and financial documents seized in Co Longford Cab operation
  • News

Car and financial documents seized in Co Longford Cab operation

Risk Simplifiers5 years ago01 mins

Eight dogs taken into care following searches of premises on Tuesday morning

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Syrian president decrees financial stimulus amid crisis
  • News

Syrian president decrees financial stimulus amid crisis

Risk Simplifiers5 years ago01 mins

DAMASCUS, Syria (AP) — Amid sharp economic decline, Syrian President Bashar Assad issued a decree on Tuesday granting hundreds of thousands of public sector workers and soldiers a one-time financial stimulus, equivalent to an average monthly salary.

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RBI strengthening institutional mechanism to prevent bank frauds: FM
  • News

RBI strengthening institutional mechanism to prevent bank frauds: FM

Risk Simplifiers5 years ago01 mins

Sitharaman on Tuesday informed Parliament that the Reserve Bank of India is taking measures to strengthen its regulatory and supervisory capacity

Read More
New legal clinic concentrates on cases of women languishing in the system for crimes against alleged abusers
  • News

New legal clinic concentrates on cases of women languishing in the system for crimes against alleged abusers

Risk Simplifiers5 years ago01 mins

Legal clinic to focus on cases of women languishing in the system for crimes against alleged abusers.

Read More
France's Sarkozy back in court, this time for illegal campaign financing
  • News

France's Sarkozy back in court, this time for illegal campaign financing

Risk Simplifiers5 years ago01 mins

PARIS, March 17 ― Former French president Nicolas Sarkozy goes on trial today accused of financing his failed 2012 re-election campaign illegally, less than three weeks after being convicted of corruption and influence-peddling. Prosecutors allege…

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Most of money allegedly stolen in €1.2m fraud transferred out of State, gardaí believe
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Most of money allegedly stolen in €1.2m fraud transferred out of State, gardaí believe

Risk Simplifiers5 years ago01 mins

File to be sent to DPP following accountancy firm complaint about employee overclaiming expenses

Read More
These Are the Best Ways to Teach Kids about Money
  • News

These Are the Best Ways to Teach Kids about Money

Risk Simplifiers5 years ago01 mins

Help your children develop a good relationship with money through these methods. The post These Are the Best Ways to Teach Kids about Money appeared first on American Lifestyle Magazine.

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Xbox One vs. Xbox One S: Is a mid-tier upgrade worth your money?
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Xbox One vs. Xbox One S: Is a mid-tier upgrade worth your money?

Risk Simplifiers5 years ago01 mins

To help you decide between the original Xbox One and the Xbox One S, here’s a spec comparison that covers everything you should know about the two consoles.

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Microsoft vulnerabilities report offers key cybersecurity insights
  • News

Microsoft vulnerabilities report offers key cybersecurity insights

Risk Simplifiers5 years ago01 mins

In 2020, a record number of 1,268 Microsoft vulnerabilities were discovered, a 48% increase year over year, a BeyondTrust report finds. Its CISO sits for an interview to dig deep into the findings.

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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

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