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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

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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?

  • 2 weeks ago2 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 →
Vacos Cam review: This promising security camera is handcuffed to a mess of an app
  • News

Vacos Cam review: This promising security camera is handcuffed to a mess of an app

Risk Simplifiers6 years ago01 mins

Slow load times, video playback problems, and cloud connectivity issues plague this battery-powered security camera.

Read More
Financial trouble hands Manchester United huge boost in pursuit of England star
  • News

Financial trouble hands Manchester United huge boost in pursuit of England star

Risk Simplifiers6 years ago01 mins

Ole Gunnar Solskjaer’s side have arguably been the surprise package of this season’s Premier League campaign so far, with Manchester United sitting pretty in first place at the midway point.  Solskjaer’s side’s success is largely down to their superb away form, with the club currently on an undefeated away run stretching back more than a…

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Two men extradited from Australia to face U.S. charges for $50 million text messaging fraud
  • News

Two men extradited from Australia to face U.S. charges for $50 million text messaging fraud

Risk Simplifiers6 years ago01 mins

Two men have been extradited from Australia to face U.S. criminal charges over an alleged scheme to bilk hundreds of thousands of mobile phone users out of more than $50 million for unwanted text messaging services, U.S. Attorney Audrey Strauss in Manhattan s…

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Former Cell C executive, accused in R130m fraud case, released on R50 000 bail
  • News

Former Cell C executive, accused in R130m fraud case, released on R50 000 bail

Risk Simplifiers6 years ago01 mins

Former Cell C executive, accused in R130m fraud case, released on R50 000 bail

Read More
Coronavirus LIVE UPDATES: Xi Jinping warns against a new cold war in Davos speech
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Coronavirus LIVE UPDATES: Xi Jinping warns against a new cold war in Davos speech

Risk Simplifiers6 years ago01 mins

North Korean hackers trick security researchers into working with them. Max Mason A North Korean government-backed hacking group is using social media, including Twitter and LinkedIn, as well as blog posts to trick cyber-security researchers into collaboratin…

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North Korean hackers trick security researchers into working with them
  • News

North Korean hackers trick security researchers into working with them

Risk Simplifiers6 years ago01 mins

The hackers seek out targets researching cyber-security vulnerabilities, build up legitimacy – including through research blogs and videos – and then ask targets to collaborate on some research before infecting their systems with malicious software. North Kor…

Read More
Consumer financial-hardship agreements slow but remain high
  • News

Consumer financial-hardship agreements slow but remain high

Risk Simplifiers6 years ago01 mins

Credit reporting agency TransUnion has found that nearly 3% of common consumer debts were in financial-hardship status at the end of 2020, illustrating that many Americans are struggling to get

Read More
Apollo Global CEO Leon Black paid sex predator Jeffrey Epstein $158 million for financial advice after conviction
  • News

Apollo Global CEO Leon Black paid sex predator Jeffrey Epstein $158 million for financial advice after conviction

Risk Simplifiers6 years ago01 mins

Jeffrey Epstein, a former friend of Presidents Donald Trump and Bill Clinton, was paid for bona fide services to Apollo Global CEO Leon Black, the firm said.

Read More
Crime Beat podcast: How ‘Carly’ survived a predator
  • News

Crime Beat podcast: How ‘Carly’ survived a predator

Risk Simplifiers6 years ago01 mins

In the spring of 2004, “Carly” was a bright-eyed, smart and bubbly young girl. The 17-year-old was just months away from finishing high school — but for the moment, she was focused on her friends and making good memories.

Read More
Exclusive: Hong Kong police obtain financial records of arrested democracy activists
  • News

Exclusive: Hong Kong police obtain financial records of arrested democracy activists

Risk Simplifiers6 years ago01 mins

Hong Kong authorities are scrutinizing the financial records of pro-democracy activists as they crack down on political opposition, according to some activists and a senior bank executive.

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 →

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AML/CFT Risk Assessment Using Microsoft Power BI 01
5 years ago
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Siorik Certifications Made Easy App
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Google Ads not seen in your android and xamarin app (100% Fix) !!!
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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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