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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.

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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 →
Former U.S. gymnastics coach arrested and charged for alleged sex crimes in Michigan
  • News

Former U.S. gymnastics coach arrested and charged for alleged sex crimes in Michigan

Risk Simplifiers6 years ago01 mins

John Geddert faces 24 criminal counts, including human trafficking, criminal sexual conduct, racketeering and lying to police.

Read More
With GOP Back at Helm, Montana Renews Push to Sniff Out Welfare Fraud
  • News

With GOP Back at Helm, Montana Renews Push to Sniff Out Welfare Fraud

Risk Simplifiers6 years ago01 mins

Montana is one of the latest states looking to aggressively check welfare eligibility to cut costs. Supporters of such steps say it’s about what’s fair — weeding out those who don’t qualify for assistance — while opponents say it will cut loose enrollees who actually need help.

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Pharmacy owner admits to fraudulently obtaining HSE payments
  • News

Pharmacy owner admits to fraudulently obtaining HSE payments

Risk Simplifiers6 years ago01 mins

John Corr (55) appeared in court charged with 20 counts of deception

Read More
Redfin Reports Fourth Quarter and Full Year 2020 Financial Results
  • News

Redfin Reports Fourth Quarter and Full Year 2020 Financial Results

Risk Simplifiers6 years ago01 mins

SEATTLE , Feb. 24, 2021 /PRNewswire/ — Redfin Corporation (NASDAQ: RDFN) today announced financial results for the fourth quarter and full year ended December 31, 2020 . All financial measures, unless otherwise noted, are presented on a GAAP basis and include stock-based compensation, depreciation

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Roche obtains $43 mln settlement in rebate fraud case
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Roche obtains $43 mln settlement in rebate fraud case

Risk Simplifiers6 years ago01 mins

Healthcare conglomerate Roche has secured a $43 million settlement from pharmacy network Priority Healthcare Corp and associated entities and individuals, which Roche had accused of engaging in an insurance fraud scheme involving its Accu-Chek diabetes test s…

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Hot Wheels Unleashed announced, has already made me spend money on toys
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Hot Wheels Unleashed announced, has already made me spend money on toys

Risk Simplifiers6 years ago01 mins

I bet I could beat my four-year-old at this

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If you’ve less money than Musk, watch out: Bill Gates on bitcoin
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If you’ve less money than Musk, watch out: Bill Gates on bitcoin

Risk Simplifiers6 years ago01 mins

For Gates, it’s not something Main Street should buy into – plus it’s bad for the environment as mining the coins requires a lot of energy.

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Defund the police? Ohio city backtracks on diverting money.
  • News

Defund the police? Ohio city backtracks on diverting money.

Risk Simplifiers6 years ago01 mins

Calls to redirect police funding were a consistent refrain during last summer’s protests, but it didn’t always translate into policy changes. A look at why city council members in Columbus, Ohio, decided to go ahead with a new class of police recruits.

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State And Local Governments Argue Over Whether Relief Money Is Too Much Or Too Little
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State And Local Governments Argue Over Whether Relief Money Is Too Much Or Too Little

Risk Simplifiers6 years ago01 mins

President Biden’s economic rescue bill includes $350 billion in aid to state and local governments. While state finances have fared better than predicted, local governments may be less stable.

Read More
  • News

Money Stuff: GameStop Is Happening Again

Risk Simplifiers6 years ago01 mins

Money Stuff: GameStop Is Happening Again

Read More
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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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Anti Money Laundering

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