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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

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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 →
Chinese nationals arrested near Delhi for alleged money laundering
  • News

Chinese nationals arrested near Delhi for alleged money laundering

Risk Simplifiers6 years ago01 mins

Anti-Terrorist Squad of Uttar Pradesh Police on Sunday said that two Chinese nationals had been arrested from Noida for their alleged role in money

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These Exercise Bikes Give Peloton a Run for Its Money
  • News

These Exercise Bikes Give Peloton a Run for Its Money

Risk Simplifiers6 years ago01 mins

The Peloton spin bike is great, but these high-quality alternatives may be just as good

Read More
Godzilla vs. Kong Trailer: Our Money’s on Kong
  • News

Godzilla vs. Kong Trailer: Our Money’s on Kong

Risk Simplifiers6 years ago01 mins

First of all, he’s got some sort of gigantic magical axe.

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CA’s Big Experiment: Will Reducing Penalties Reduce Crime?
  • News

CA’s Big Experiment: Will Reducing Penalties Reduce Crime?

Risk Simplifiers6 years ago01 mins

California is conducting an immense sociological experiment, testing whether reducing prison time for criminal acts will, in the long run, mean less crime.

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Rand Paul Serves As An Example Of How Not To Be Bullied As George Stephanopoulos Badgers Him On Election Fraud
  • News

Rand Paul Serves As An Example Of How Not To Be Bullied As George Stephanopoulos Badgers Him On Election Fraud

Risk Simplifiers6 years ago01 mins

Rand Paul Serves As An Example Of How Not To Be Bullied As George Stephanopoulos Badgers Him On Election Fraud

Read More
How can healthcare organisations fight increased cyber crime in 2021?
  • News

How can healthcare organisations fight increased cyber crime in 2021?

Risk Simplifiers6 years ago01 mins

How can healthcare organisations fight increased cyber crime in 2021?

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Mastercard to increase fees for UK purchases from EU
  • News

Mastercard to increase fees for UK purchases from EU

Risk Simplifiers6 years ago01 mins

Mastercard to increase fees for UK purchases from EU  Financial Times

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Cabinet divided on how tight to make new UK quarantine rules
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Cabinet divided on how tight to make new UK quarantine rules

Risk Simplifiers6 years ago01 mins

Cabinet divided on how tight to make new UK quarantine rules  Financial Times

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House Financial Services Committee members named
  • News

House Financial Services Committee members named

Risk Simplifiers6 years ago01 mins

With the 117th Congress having been sworn in, Rep. Maxine Waters announced the Democratic members for the House Financial Services Committee, which has oversight on banking, insurance, real estate and securities sectors. The post House Financial Services Committee members named appeared first on HousingWire.

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OPP issue fraud prevention reminders following uptick in incidents
  • News

OPP issue fraud prevention reminders following uptick in incidents

Risk Simplifiers6 years ago01 mins

Essex County OPP have released several tips on how to stay safe from fraud and are reminding people about the dangers of speaking to strangers online and by phone after receiving numerous fraud reports in recent weeks. Do not give any personal information over the phone or computer, police said in a news release on…

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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

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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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