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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 ago1 week 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

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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 →
Top Chinese Scientists Cleared of Academic Fraud, Still Punished
  • News

Top Chinese Scientists Cleared of Academic Fraud, Still Punished

Risk Simplifiers6 years ago01 mins

A government-backed ethics board found duplicate images and other visual discrepancies in papers by three of the five researchers it investigated, but no evidence of plagiarism.

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Telecom sector’s financial health to hurt 5G launch in India
  • News

Telecom sector’s financial health to hurt 5G launch in India

Risk Simplifiers6 years ago01 mins

Telecom sector’s financial health to hurt 5G launch in India  Livemint

Read More
Trump’s Pardons Included Health Care Execs Behind Massive Frauds
  • News

Trump’s Pardons Included Health Care Execs Behind Massive Frauds

Risk Simplifiers6 years ago01 mins

Those walking away free were facing years in prison for crimes of “unbounded greed.”

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Bosniak wartime officer gets 10 years for war crimes
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Bosniak wartime officer gets 10 years for war crimes

Risk Simplifiers6 years ago01 mins

SARAJEVO, Bosnia-Herzegovina (AP) – A Bosnian court on Friday convicted a former senior officer whose troops included Islamic volunteer fighters during the 1992-95 conflict of war crimes and sentenced him to 10 years in prison. The Court of Bosnia-Herzegovina on Friday ruled that wartime Bosnian Army Third Corps commander Sakib …

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Allens victim of high-profile cyber attack
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Allens victim of high-profile cyber attack

Risk Simplifiers6 years ago01 mins

Allens is one of the largest and most prestigious law firms in Australia. It leads the market on financial services work, along with Herbert Smith Freehills, King Wood Mallesons and Gilbert Tobin. Allens is a legal adviser to almost three-quarters of Australi…

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Great Bear Resources upsizes financing to $70 million
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Great Bear Resources upsizes financing to $70 million

Risk Simplifiers6 years ago01 mins

Great Bear Resources Ltd. [GBR-TSXV; GTBAF-OTCQX] on Friday January 22 announced an upsized bought deal…

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Pakistan’s Anti-terrorism Court Jails 3 Leaders of Hafiz Saeed’s JuD in Terror Financing Case
  • News

Pakistan’s Anti-terrorism Court Jails 3 Leaders of Hafiz Saeed’s JuD in Terror Financing Case

Risk Simplifiers6 years ago01 mins

Saeed’s brotherinlaw Hafiz Abdur Rehman Makki, spokesperson Yahya Mujahid and Zafar Iqbal were handed down the sixmonth imprisonment each by the AntiTerrorism Court (ATC) Lahore.

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How I tripled my money in bitcoin—then lost almost half of it
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How I tripled my money in bitcoin—then lost almost half of it

Risk Simplifiers6 years ago01 mins

The digital currency market is turning into a “fun casino.”

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Vatican Bank’s Ex-President Convicted of Embezzlement, Money Laundering
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Vatican Bank’s Ex-President Convicted of Embezzlement, Money Laundering

Risk Simplifiers6 years ago01 mins

A Vatican court found the former bank official guilty of embezzlement and money laundering during the pontificates of St. John Paul and Pope Benedict XVI.

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Cyberpunk 2077’s Latest Patch Resolves The PC Save File Size Limit
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Cyberpunk 2077’s Latest Patch Resolves The PC Save File Size Limit

Risk Simplifiers6 years ago01 mins

It’s no secret that Cyberpunk 2077 is plagued by a raft of technical issues, particularly on the Xbox One and PlayStation 4. Today, CD Projekt Red released another hotfix for the troubled game, aiming to address some of those issues, including the seemingly arbitrary filesize limit placed on PC save files.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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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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