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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.

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 →
Drew Brees could screw Saints over financially if he doesn’t retire
  • News

Drew Brees could screw Saints over financially if he doesn’t retire

Risk Simplifiers5 years ago01 mins

If Drew Brees does not retire, that could put the New Orleans Saints between a rock and a hard place financially. No team in the NFL is in a worse situation up against the 2021 salary cap than the New Orleans Saints. It would only be worse if future Pro Football Hall of Fame quarterback Drew Brees…

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War Crimes: Final witness backs plaintiffs’ allegations Kosiah murdered civilians
  • News

War Crimes: Final witness backs plaintiffs’ allegations Kosiah murdered civilians

Risk Simplifiers5 years ago01 mins

Mr Kosiah is charged with 25 counts of murder, cannibalism, rape, sexual enslavement, forced transportation, looting and recruitment of a child-soldier. The post War Crimes: Final witness backs plaintiffs’ allegations Kosiah murdered civilians appeared first on Premium Times Nigeria.

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Alleged War Crimes: Another Kosiah defence witness testifies against him
  • News

Alleged War Crimes: Another Kosiah defence witness testifies against him

Risk Simplifiers5 years ago01 mins

Alieu Kosiah is the first Liberian to be prosecuted for war crimes in connection to Liberia’s 14-year war, which killed an estimated 250,000 people and displaced a million others. The post Alleged War Crimes: Another Kosiah defence witness testifies against him appeared first on Premium Times Nigeria.

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Dozens of Hong Kong dissidents charged with security crime
  • News

Dozens of Hong Kong dissidents charged with security crime

Risk Simplifiers5 years ago01 mins

Police arrested 55 of the city’s best-known pro-democracy campaigners last month.

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  • News

Swiss Need Financial Diplomacy in Future, Hildebrand Says

Risk Simplifiers5 years ago01 mins

Swiss Need Financial Diplomacy in Future, Hildebrand Says

Read More
I Feel Personally Attacked by SNL Calling Out Women’s Obsession With True-Crime TV Shows
  • News

I Feel Personally Attacked by SNL Calling Out Women’s Obsession With True-Crime TV Shows

Risk Simplifiers5 years ago02 mins

Listen, self-care looks different for everyone – for some people, it’s long, relaxing baths, and for other people, it’s learning the haunting history of people’s gruesome death at the hands of a serial killer. I’m not saying this Saturday Night Live sketch is completely based on my Netflix queue, but there’s a possibility. During Nick…

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‘Modi govt’s whole game to steal, do whatever to take money from people of India,’ says Rahul Gandhi
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‘Modi govt’s whole game to steal, do whatever to take money from people of India,’ says Rahul Gandhi

Risk Simplifiers5 years ago01 mins

‘Modi govt’s whole game to steal, do whatever to take money from people of India,’ says Rahul Gandhi

Read More
News24.com | Money Plane
  • News

News24.com | Money Plane

Risk Simplifiers5 years ago01 mins

A professional thief with $40 million in debt and his family’s life on the line must commit one final heist.

Read More
This Week in Apps: Twitter targets creators, Clubhouse security, Spotify’s plans for paid podcasts
  • News

This Week in Apps: Twitter targets creators, Clubhouse security, Spotify’s plans for paid podcasts

Risk Simplifiers5 years ago01 mins

Welcome back to This Week in Apps, the weekly TechCrunch series that recaps the latest in mobile OS news, mobile applications and the overall app economy. The app industry is as hot as ever, with a record 218 billion downloads and $143 billion in global consumer spend in 2020. A new forecast this week expects consumer spend to grow…

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Officer working security at high school game fatally shot
  • News

Officer working security at high school game fatally shot

Risk Simplifiers5 years ago01 mins

A police officer was fatally shot while working security at a New Orleans high school basketball game Friday, the same day another officer in Virginia was killed during a traffic stop.

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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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