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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 →
Biden to restrict U.S. aid to Central American governments, set new conditions for money
  • News

Biden to restrict U.S. aid to Central American governments, set new conditions for money

Risk Simplifiers5 years ago01 mins

Biden will condition billions of dollars in U.S. aid to Honduras, El Salvador and Guatemala to push for reform. Will it work?

Read More
Donald Trump Has Found His Next Money-Making Scam
  • News

Donald Trump Has Found His Next Money-Making Scam

Risk Simplifiers5 years ago01 mins

He’s hundreds of millions of dollars in debt, but luckily his supporters are an easy mark.

Read More
Money mule criminals increasingly target cash-strapped youth during Covid lockdown, report finds
  • News

Money mule criminals increasingly target cash-strapped youth during Covid lockdown, report finds

Risk Simplifiers5 years ago01 mins

Money mule criminals use fake online job adverts to target cash strapped youngsters The post Money mule criminals increasingly target cash-strapped youth during Covid lockdown, report finds appeared first on CityAM.

Read More
Players who earned big-money moves abroad from Championship clubs
  • News

Players who earned big-money moves abroad from Championship clubs

Risk Simplifiers5 years ago01 mins

With Omar Richards securing a move to Bayern Munich and Max Aarons potentially moving abroad, we look at the big-money Championship exports to foreign countries

Read More
Hackers Target Tesla, Sandy Hook Elementary School in Sweeping Security Camera Breach
  • News

Hackers Target Tesla, Sandy Hook Elementary School in Sweeping Security Camera Breach

Risk Simplifiers5 years ago01 mins

The hacking collective claims to have gained access to live feeds of 150,000 surveillance cameras, including ones in hospitals, jails, schools, gyms and companies.

Read More
Biden dogs taken out of Washington after ‘biting incident with White House security’
  • News

Biden dogs taken out of Washington after ‘biting incident with White House security’

Risk Simplifiers5 years ago01 mins

President Biden’s two German shepherd dogs are reportedly back at the family home in Delaware after an “incident” at the White House.

Read More
Cyber war scales up with new Microsoft hack
  • News

Cyber war scales up with new Microsoft hack

Risk Simplifiers5 years ago01 mins

Last week’s revelation of a new cyberattack on thousands of small businesses and organizations, on top of last year’s SolarWinds hack, shows we’ve entered a new era of mass-scale cyber war.Why it matters: In a world that’s dependent on interlocking digital sy…

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Global Microsoft cyber attack leaves Australian businesses vulnerable
  • News

Global Microsoft cyber attack leaves Australian businesses vulnerable

Risk Simplifiers5 years ago01 mins

The global cyber attack Microsoft shed light on last week has hit tens of thousands of businesses – and Australia’s feeling the brunt of it as well. The post Global Microsoft cyber attack leaves Australian businesses vulnerable appeared first on Dynamic Business.

Read More
Apple Security Fixes Mean It’s Time to Update Your iPhones, iPads, Macs and Watches
  • News

Apple Security Fixes Mean It’s Time to Update Your iPhones, iPads, Macs and Watches

Risk Simplifiers5 years ago01 mins

A newly released set of security fixes from Apple is “recommended for all users,” meaning that for anyone with an iPhone, iPad, Mac or Apple Watch, it’s probably time for an update. Read more…

Read More
230 people get VIP security from central government
  • News

230 people get VIP security from central government

Risk Simplifiers5 years ago01 mins

As many as 230 people are currently being provided security by the Central Armed Police Forces (CAPFs)

Read More
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Find Us On

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
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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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