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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 week ago1 week ago

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

  • 1 week ago1 week 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

  • 3 weeks ago3 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 →
Recorded crime has risen in Swansea during nine months of restrictions
  • News

Recorded crime has risen in Swansea during nine months of restrictions

Risk Simplifiers6 years ago01 mins

It’s mainly due to breaches of regulations none of us had heard of about a year ago

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Police issues warning over ‘bogus official’ crime spree
  • News

Police issues warning over ‘bogus official’ crime spree

Risk Simplifiers6 years ago01 mins

Offenders are posing as maintenance workers and utility company employees

Read More
  • News

Prosecute Trump for Crimes, Just as McConnell Says

Risk Simplifiers6 years ago01 mins

Prosecute Trump for Crimes, Just as McConnell Says

Read More
Bail set at $150K for man charged with sex crimes against girls 8, 9
  • News

Bail set at $150K for man charged with sex crimes against girls 8, 9

Risk Simplifiers6 years ago01 mins

Bail set at $150K for man charged with sex crimes against girls 8, 9 Dareece Polo Tue, 02/16/2021 – 20:58

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India’s farm reforms fail to tackle growers’ sluggish incomes
  • News

India’s farm reforms fail to tackle growers’ sluggish incomes

Risk Simplifiers6 years ago01 mins

India’s farm reforms fail to tackle growers’ sluggish incomes  Financial Times

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David Rose denies allegations of taking money to set up Akbar, Moussavi’s meeting
  • News

David Rose denies allegations of taking money to set up Akbar, Moussavi’s meeting

Risk Simplifiers6 years ago01 mins

Moussavi had said that Rose demanded a commission in exchange to arrange a meeting between him and PM’s aide Shahzad Akbar

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Warner a big money prize for The Hundred
  • News

Warner a big money prize for The Hundred

Risk Simplifiers6 years ago01 mins

David Warner, Marnus Labuschagne, Mitch Marsh and Josh Philippe are among the Australian stars who will feature in the draft for English cricket’s The Hundred.

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  • News

Daily Money 02-17-21

Risk Simplifiers6 years ago01 mins

Today’s top stories from USA TODAY Money & Tech.

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He was the hero of ‘Hotel Rwanda’. Now he is in prison facing trial for terrorism
  • News

He was the hero of ‘Hotel Rwanda’. Now he is in prison facing trial for terrorism

Risk Simplifiers6 years ago01 mins

Prosecution of Paul Rusesabagina has drawn broad international condemnation

Read More
Former Karnataka CM Kumaraswamy claims he was threatened for not donating money for Ram Mandir
  • News

Former Karnataka CM Kumaraswamy claims he was threatened for not donating money for Ram Mandir

Risk Simplifiers6 years ago01 mins

This is similar to what Nazis did in Germany during the regime of Hitler when lakhs of people lost their lives, he said

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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
03
Risk Management
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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

Anti Money Laundering
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