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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
  • 1 month ago1 month ago

    Your CV never reached a human — and even if it had, would you have survived the job?

  • 1 month ago1 month ago

    Certified, but not job-ready: what 20 years of AML interviews taught me about the real skills gap

  • 1 month ago1 month ago

    Is Every Job Offer You’ve Received This Year a Lie?

  • 1 month ago1 month ago

    One Country, Five Regulators: What VASPs Actually Need in Their AML/CFT Policy to Operate in the UAE

  • 2 months ago2 months ago

    “What AML Employers Actually Test For in 2026 — And Why Most Candidates Are Preparing the Wrong Way”

  • 2 months ago2 months 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 →
Saudi Arabia executes 81 men in one day for terrorism, other charges
  • News

Saudi Arabia executes 81 men in one day for terrorism, other charges

Risk Simplifiers5 years ago01 mins

RIYADH, March 12 ― Saudi Arabia executed 81 men on today, including seven Yemenis and one Syrian, for terrorism and other offences including holding “deviant beliefs”, authorities said, in the biggest mass execution in decades. The number…

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Why some money lending banks were shut down as enforcement exercise intensifies – FG
  • News

Why some money lending banks were shut down as enforcement exercise intensifies – FG

Risk Simplifiers5 years ago01 mins

The Federal Government has explained why its agencies are shutting down some illegal online banks… The post Why some money lending banks were shut down as enforcement exercise intensifies – FG appeared first on Nairametrics…

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Nigerian Soldier Caught Extorting Money From Motorists By Superior Officer Cries, Begs For Forgiveness
  • News

Nigerian Soldier Caught Extorting Money From Motorists By Superior Officer Cries, Begs For Forgiveness

Risk Simplifiers5 years ago01 mins

A soldier has be caught extorting money from motorists along the popular Maiduguri-Damaturu Highway by a superior officer. While the time the video was shot was unknown, the soldier was seen crying, prostrating and pleading with a senior officer, who caught him extorting a motorist. The soldier was asked by the superior to surrender all…

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Saudi Arabia executes record 81 in one day for terrorism
  • News

Saudi Arabia executes record 81 in one day for terrorism

Risk Simplifiers5 years ago01 mins

All had been “found guilty of committing multiple heinous crimes”, the official Saudi Press Agency reports…

Read More
Saudi Arabia executes 81 men in one day for terrorism, other offences
  • News

Saudi Arabia executes 81 men in one day for terrorism, other offences

Risk Simplifiers5 years ago01 mins

The number dwarfs 67 executions reported in KSA in all of 2021 and 27 in 2020…

Read More
Saudi Arabia executes 81 men for terrorism, other charges
  • News

Saudi Arabia executes 81 men for terrorism, other charges

Risk Simplifiers5 years ago01 mins

The number dwarfed the 67 executions reported in the kingdom in all of 2021 and the 27 in 2020…

Read More
Native Americans declare support for Ukraine as some tribal members raise money for the cause
  • News

Native Americans declare support for Ukraine as some tribal members raise money for the cause

Risk Simplifiers5 years ago01 mins

Indigenous people across North America are rallying around Ukrainians, seeing in them the spirit of their own ancestors who resisted powerful invaders seeking land grabs. The big picture: Tribes in the U.S. and Canada are condemning Russia’s invasion, launchi…

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Justice Reporter Who Called Constitution ‘Trash’ Heads Up Dark Money Group Spending Millions To Support Jackson SCOTUS Nomination
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Justice Reporter Who Called Constitution ‘Trash’ Heads Up Dark Money Group Spending Millions To Support Jackson SCOTUS Nomination

Risk Simplifiers5 years ago01 mins

Kind of trash…

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PT leader Krishnasamy blames it on money power for not contesting more seats in urban local bodies polls
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PT leader Krishnasamy blames it on money power for not contesting more seats in urban local bodies polls

Risk Simplifiers5 years ago01 mins

PT leader Krishnasamy blames it on money power for not contesting more seats in urban local bodies polls

Read More
Fears funeral plan reforms could mean thousands lose money
  • News

Fears funeral plan reforms could mean thousands lose money

Risk Simplifiers5 years ago01 mins

There is growing concern that tougher regulations for funeral plan providers could hit many customers…

Read More
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Siorik LMS

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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 →

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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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