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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 →
Mandatory sentences make comeback in Georgia anti-crime bill
  • News

Mandatory sentences make comeback in Georgia anti-crime bill

Risk Simplifiers5 years ago01 mins

ATLANTA (AP) — Some previously convicted people would be required to serve at least five years in prison if they are caught committing another crime with a gun, under a proposal being debated in Georgia’s state Senate.

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Max Financial shares rise 0.11% as Sensex climbs
  • News

Max Financial shares rise 0.11% as Sensex climbs

Risk Simplifiers5 years ago01 mins

A total of 91,604 shares changed hands on the counter till 02:10PM (IST)

Read More
Cryptos a threat to financial stability; value not even a tulip: Shaktikanta Das
  • News

Cryptos a threat to financial stability; value not even a tulip: Shaktikanta Das

Risk Simplifiers5 years ago01 mins

Cautioning investors, the governor said such assets have no underlying whatsoever, “not even a tulip”. The comments are a reiteration of institutional concerns on such assets expressed earlier but assume significance because they come days after the Union Bud…

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Alleged ‘ringleader’ Robert McCune sentenced to 5 years in NFL health care fraud case
  • News

Alleged ‘ringleader’ Robert McCune sentenced to 5 years in NFL health care fraud case

Risk Simplifiers5 years ago01 mins

Former NFL linebacker Robert McCune sentenced to five years in prison for his role in defrauding the NFL’s Player Health Reimbursement Account Plan.

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Former NFL player sentenced to 5 years in healthcare fraud scheme
  • News

Former NFL player sentenced to 5 years in healthcare fraud scheme

Risk Simplifiers5 years ago01 mins

Former National Football League linebacker Robert McCune was sentenced on Wednesday to five years in prison for orchestrating a scheme to defraud the healthcare benefits plan for retired NFL players, the U.S. Department of Justice said.

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Democratic leaders in Albany need to open their eyes and ears — and act to halt NY’s crime surge
  • News

Democratic leaders in Albany need to open their eyes and ears — and act to halt NY’s crime surge

Risk Simplifiers5 years ago01 mins

Even Al Sharpton has joined the growing number of voices decrying out-of-control crime, but the Democrats who run the Legislature still have their fingers in their ears…

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Adesanya has ‘nothing to gain’ from fighting Usman: ‘It’s bigger than money’
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Adesanya has ‘nothing to gain’ from fighting Usman: ‘It’s bigger than money’

Risk Simplifiers5 years ago01 mins

Photo by Mike Roach/Zuffa LLC/Zuffa LLC via Getty Images Israel Adesanya will never fight Kamaru Usman. No amount of money will ever convince Israel Adesanya to fight current UFC welterweight champion Kamaru Usman. Adesanya, the reigning UFC middleweight champ, said his friendship with Usman is ‘bigger than money’ and that he has nothing to gain…

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Kinesis Money Partners with XDC Network and Readies Cross-Chain Bridge To Develop Thriving Digital Asset Ecosystem
  • News

Kinesis Money Partners with XDC Network and Readies Cross-Chain Bridge To Develop Thriving Digital Asset Ecosystem

Risk Simplifiers5 years ago01 mins

XinFin, creators of the XDC Network — a highly interoperable hybrid blockchain platform positioned to support global trade and finance — today announces a partnership with the Kinesis Exchange, a global trading and utility platform catering to both precious metals and digital assets. As part of the proposed partnership…

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Premier League: Rise in overseas broadcast revenue leads to prize money increase
  • News

Premier League: Rise in overseas broadcast revenue leads to prize money increase

Risk Simplifiers5 years ago01 mins

Premier League television revenue is to exceed £10bn for the first time, which will drive up prize money and ensure that even the bottom club as of next season…

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France launches terrorism probe into attack on park rangers in Benin
  • News

France launches terrorism probe into attack on park rangers in Benin

Risk Simplifiers5 years ago01 mins

French prosecutors said on Thursday they had opened a terrorism investigation into a recent attack on park rangers in northern Benin, in which a French national was among six people killed…

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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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AML/CFT Risk Assessment Using Microsoft Power BI 01
5 years ago
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Risk Management
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Siorik Certifications Made Easy App
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Siorik Examination Preparation Kit Demo
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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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“What AML Employers Actually Test For in 2026 — And Why Most Candidates Are Preparing the Wrong Way” 01
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