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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

  • 1 week 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”

  • 4 weeks ago4 weeks 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 →
Food Security: Buhari orders NASENI to deploy refurbished tractors to farmers
  • News

Food Security: Buhari orders NASENI to deploy refurbished tractors to farmers

Risk Simplifiers6 years ago01 mins

President Muhammadu Buhari has ordered the National Agency for Science and Engineering Infrastructure (NASENI) to deploy all refurbished tractors to farmers to boost agricultural activities in the country. The post Food Security: Buhari orders NASENI to deploy refurbished tractors to farmers appeared first on The Guardian Nigeria News – Nigeria and World News.

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Yahaya Bello: We can solve security’s problem but not one step at a time
  • News

Yahaya Bello: We can solve security’s problem but not one step at a time

Risk Simplifiers6 years ago01 mins

By Bright Idiaka The Kogi State Governor, Yahaya Bello is upbeat that Nigeria’s problems are not insurmountable. According to him, what the country needs is not just creative approaches to solving the problems bedevilling it, but some serious leap-frogging to make up for lost time. The Governor who navigated a maze of questions on national…

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NZX cyberattack and the Covid pandemic: ‘You throw out the playbook’
  • News

NZX cyberattack and the Covid pandemic: ‘You throw out the playbook’

Risk Simplifiers6 years ago01 mins

Even in a bad year things can get worse, the New Zealand Stock Exchange experienced that in 2020.

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A Cyberpunk Ghost Story Will Be Haunting The Switch Soon
  • News

A Cyberpunk Ghost Story Will Be Haunting The Switch Soon

Risk Simplifiers6 years ago01 mins

Cyberpunk 2083.The clever folks over at eastasiasoft know when is a good time to jump on a bandwagon as they’re bringing Cyberpunk 2083 to Switch on 7th January 2021 which is likely to run a lot more smoothly than that old-fangled 2077.Jokes aside, Sense – A Cyberpunk Ghost Story is a side-scrolling survival horror which…

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FIFA 21 Retakes 1st on the Europe Charts, Cyberpunk 2077 Drops Out of Top 5
  • News

FIFA 21 Retakes 1st on the Europe Charts, Cyberpunk 2077 Drops Out of Top 5

Risk Simplifiers6 years ago02 mins

Cyberpunk 2077 after debuting in first the previous week has dropped out of the top five on the Europe charts, which ended December 20, 2020. FIFA 21 is up from second to first place, while Assassin’s Creed Valhalla is up one spot to take second place. Mario Kart 8 Deluxe has re-entered the top five…

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Covid-19 and the Nightmare of Food Insecurity
  • News

Covid-19 and the Nightmare of Food Insecurity

Risk Simplifiers6 years ago01 mins

Rajan Menon In 2018, 4 percent of American adults reported not having enough food to eat. By July 2020, that figure hit 11 percent, and it will only increase as the pandemic worsens. The post Covid-19 and the Nightmare of Food Insecurity appeared first on The Nation.

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Live Updates: Georgia Gov. Kemp continues to ensure ballot security ahead of Senate runoffs
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Live Updates: Georgia Gov. Kemp continues to ensure ballot security ahead of Senate runoffs

Risk Simplifiers6 years ago01 mins

Sens. David Perdue and Kelly Loeffler are aiming to hold off Democrats Jon Ossoff and Raphael Warnock

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Trump’s fraud claims died in court, but the myth of stolen elections lives on
  • News

Trump’s fraud claims died in court, but the myth of stolen elections lives on

Risk Simplifiers6 years ago01 mins

After bringing some 60 lawsuits, and even offering financial incentive for information about fraud, Trump and his allies have failed to prove definitively any case of illegal voting on behalf of their opponent in court — not a single case of an undocumented immigrant casting a ballot, a citizen double voting, nor any credible evidence…

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McConnell ties $2,000 stimulus checks to Trump-proposed poison pills on Section 230 and election fraud, likely sinking push for additional COVID-19 relief
  • News

McConnell ties $2,000 stimulus checks to Trump-proposed poison pills on Section 230 and election fraud, likely sinking push for additional COVID-19 relief

Risk Simplifiers6 years ago01 mins

McConnell ties $2,000 stimulus checks to Trump-proposed poison pills on Section 230 and election fraud, likely sinking push for additional COVID-19 relief

Read More
Headlines From China: Andy Lau’s Crime Thriller ‘Shock Wave 2′ Leading China’s Box Office
  • News

Headlines From China: Andy Lau’s Crime Thriller ‘Shock Wave 2′ Leading China’s Box Office

Risk Simplifiers6 years ago01 mins

The crime thriller “Shock Wave 2” is making a splash in China’s lackluster film market. The film has overtaken Eddie Peng’s “The Rescue” to top the country’s box office charts since Friday. The post Headlines From China: Andy Lau’s Crime Thriller ‘Shock Wave 2′ Leading China’s Box Office appeared first on China Film Insider.

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Find Us On

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
Tutorials
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
Tutorials
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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