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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.

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 →
Microsoft Disabling Macros Is a Huge Win for Security
  • News

Microsoft Disabling Macros Is a Huge Win for Security

Risk Simplifiers5 years ago01 mins

Word and Excel files you download from the internet just got a whole lot safer…

Read More
Officials warn a trucker convoy could target Super Bowl, but law enforcement says there is no ‘legitimacy’ to the threat as security measures are ramped up in LA
  • News

Officials warn a trucker convoy could target Super Bowl, but law enforcement says there is no ‘legitimacy’ to the threat as security measures are ramped up in LA

Risk Simplifiers5 years ago01 mins

DHS said trucker convoy threats appeared to be “purely aspirational because the event is only being discussed online,” adding that could change…

Read More
Sir Ian McKellen warns over ‘fraudulent impersonator’ faking his signature
  • News

Sir Ian McKellen warns over ‘fraudulent impersonator’ faking his signature

Risk Simplifiers5 years ago01 mins

The veteran actor apologised to any fans affected by the attempted forgery…

Read More
Wall St falls amid renewed slump in tech
  • News

Wall St falls amid renewed slump in tech

Risk Simplifiers5 years ago01 mins

US stocks fell, dragged lower by tech shares as inflation concerns weighed on US consumer sentiment, which declined to a fresh decade low as views about personal finances deteriorated.

Read More
Inveslo joins the league of The Financial Commission’s members
  • News

Inveslo joins the league of The Financial Commission’s members

Risk Simplifiers5 years ago01 mins

Funds of each Inveslo client will receive protection of up to €20,000. Uralsk, Kazakhstan, 11 Feb 2022, ZEXPRWIRE, Inveslo, the globally trusted financial service provider, has recently announced that it has received approval from the Read More The post Inveslo joins the league of The Financial Commission’s members appeared first on Zex PR Wire…

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Where to Find the Best Online Detective Forums (and Help Solve Real Crimes)
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Where to Find the Best Online Detective Forums (and Help Solve Real Crimes)

Risk Simplifiers5 years ago01 mins

Everybody loves a good mystery, and some internet users have taken that to the next level. Sleuthing forums and online crime-solving groups have emerged across the web, letting ordinary people help solve high-profile cases.Read more…

Read More
Poll: Most U.S. Voters ‘Support Removing Soft-on-Crime Prosecutors’
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Poll: Most U.S. Voters ‘Support Removing Soft-on-Crime Prosecutors’

Risk Simplifiers5 years ago01 mins

Most voters “support removing soft-on-crime prosecutors” and oppose specific policies of big-city district attorneys…

Read More
R37.7m Estina farm fraud case against Gupta buddies starts next month
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R37.7m Estina farm fraud case against Gupta buddies starts next month

Risk Simplifiers5 years ago01 mins

The R37.7m fraud case against two Gupta associates related to the Estina project has been transferred to the Pretoria magistrate’s court…

Read More
Fortune, Fashion, and Fraud: How Julia Garner Reinvented Anna Delvey
  • News

Fortune, Fashion, and Fraud: How Julia Garner Reinvented Anna Delvey

Risk Simplifiers5 years ago01 mins

In Shonda Rhimes’s Netflix series ‘Inventing Anna,’ actress Julia Garner charms and commands Manhattan’s millionaires as Anna Delvey, the German heiress who never was.

Read More
Top official to appear in court for allegedly defrauding Free State Health Department of R8.7m
  • News

Top official to appear in court for allegedly defrauding Free State Health Department of R8.7m

Risk Simplifiers5 years ago01 mins

Top official to appear in court for allegedly defrauding Free State Health Department of R8.7m

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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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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