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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

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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 →
The state of security and future of predictive identity
  • News

The state of security and future of predictive identity

Risk Simplifiers5 years ago01 mins

Tim Modise speaks to Andrew Whittaker of the Altron Group how they use AI to make predictive identity a business reality.

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Amanda Gorman says security guard confronted her, saying she looked ‘suspicious’
  • News

Amanda Gorman says security guard confronted her, saying she looked ‘suspicious’

Risk Simplifiers5 years ago01 mins

“He demanded if I lived there because ‘you look suspicious.’ I showed my keys & buzzed myself into my building. He left, no apology. This is the reality of black girls: One day you’re called an icon, the next day, a threat.”

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Myanmar security forces kill 2 anti-coup protesters
  • News

Myanmar security forces kill 2 anti-coup protesters

Risk Simplifiers5 years ago01 mins

MANDALAY, Myanmar — Security forces shot dead two people in northern Myanmar on Monday, local media reported, as the military government continued its attempt to stamp out opposition to its Feb. 1 coup.

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Trump Requests Mail Ballot for Third Time After Pushing Election Fraud Claims About Voting Process
  • News

Trump Requests Mail Ballot for Third Time After Pushing Election Fraud Claims About Voting Process

Risk Simplifiers5 years ago01 mins

The former president requested a mail ballot on Friday for the upcoming municipal election in Palm Beach County.

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Salesforce boss warns of ‘trust crisis’ facing tech and government
  • News

Salesforce boss warns of ‘trust crisis’ facing tech and government

Risk Simplifiers5 years ago01 mins

Regulations are out of step with the digital world in which we now live, Salesforce Australia chief executive Pip Marlow says.

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Court jails Uber driver three months for internet fraud
  • News

Court jails Uber driver three months for internet fraud

Risk Simplifiers5 years ago01 mins

The court also ordered the convict to restitute $50 to his victim through the EFCC and forfeit items recovered from him to the Federal Government of Nigeria. The post Court jails Uber driver three months for internet fraud appeared first on Premium Times Nigeria.

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Pemba Capital hits 22nd tech investment with RxMx
  • News

Pemba Capital hits 22nd tech investment with RxMx

Risk Simplifiers5 years ago01 mins

It is staking a strong claim to be the busiest Australian private equity firm in the technology sector, nabbing its 22nd tech deal in the past five years.

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Top tech companies tell ATO: software is legitimate R&D
  • News

Top tech companies tell ATO: software is legitimate R&D

Risk Simplifiers5 years ago01 mins

Atlassian, Airtasker and Canva have offered to brief the ATO to explain why software must be considered a claimable tax concession.

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‘Some people lost absolutely everything’: Garda warning as investment fraud scams on the rise
  • News

‘Some people lost absolutely everything’: Garda warning as investment fraud scams on the rise

Risk Simplifiers5 years ago01 mins

Gardaí have said more people have become vulnerable to these scams during the pandemic because they are concerned about their finances.

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Personal injury awards 'greatest white collar crime in the country'
  • News

Personal injury awards 'greatest white collar crime in the country'

Risk Simplifiers5 years ago01 mins

The CEO of fast-food chain Supermacs has said the issuing of personal injury awards represents th…

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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
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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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