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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

  • 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

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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 →
Coronavirus updates: New York officials investigate vaccine fraud; TSA reports 1.1M travelers on day after Christmas; 333K US deaths
  • News

Coronavirus updates: New York officials investigate vaccine fraud; TSA reports 1.1M travelers on day after Christmas; 333K US deaths

Risk Simplifiers6 years ago01 mins

President Donald Trump signs $900B relief bill that he labeled as “disgrace.” Stay-home orders likely to be extended in California. Latest COVID news.

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The best outdoor home security cameras to buy this year
  • News

The best outdoor home security cameras to buy this year

Risk Simplifiers6 years ago01 mins

Take a look at the best weatherproof security cameras available.

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Cyberpunk 2077 removed from the PlayStation Store
  • News

Cyberpunk 2077 removed from the PlayStation Store

Risk Simplifiers6 years ago01 mins

Sony makes it straightforward for unhappy gamers to get refunded.

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CD Projekt Red slapped with class action lawsuit over buggy Cyberpunk 2077 launch
  • News

CD Projekt Red slapped with class action lawsuit over buggy Cyberpunk 2077 launch

Risk Simplifiers6 years ago01 mins

Highly anticipated Cyberpunk 2077 was released earlier this month to mixed reviews, as its visually impressive Night City environment and decent story was crushed under a mountain of technical issues on certain platforms, ranging from somewhat funny glitches to game-breaking bugs like corrupted save files.

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Systematic Cybersecurity Threat Analysis and Risk Assessment
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Systematic Cybersecurity Threat Analysis and Risk Assessment

Risk Simplifiers6 years ago01 mins

Learn a six-step process to help you identify and address cyber vulnerabilities across the entire automotive electronics architecture

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Investor sues CD Projekt over bungled CyberPunk 2077 launch
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Investor sues CD Projekt over bungled CyberPunk 2077 launch

Risk Simplifiers6 years ago01 mins

The anticipated CyberPunk 2077 launch wasn’t just a disaster for gamers, but for the game’s investors, too. A lawsuit filed yesterday against CD Projekt, the company behind Cyberpunk, claims investors were misled about the game’s performance ahead of its release, causing a significant stock price drop and losses. CD Projekt allegedly failed to convey that…

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Kano State Government reiterates commitment to security following a December 23 attack
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Kano State Government reiterates commitment to security following a December 23 attack

Risk Simplifiers6 years ago01 mins

Kano State Government has reiterated its commitment to enhance security, protect lives and property in the state The post Kano State Government reiterates commitment to security following a December 23 attack appeared first on The Guardian Nigeria News – Nigeria and World News.

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Insecurity: Citizens Have Nowhere To Turn To – Bishop Kukah
  • News

Insecurity: Citizens Have Nowhere To Turn To – Bishop Kukah

Risk Simplifiers6 years ago01 mins

  The Catholic Bishop of Sokoto, Bishop Mathew Kukah, has lamented the spate of insecurity in the country, saying Nigerians have nowhere to turn to. In his 2020 Christmas message titled, ‘A nation in search of vindication’, on Friday, Bishop Kukah said the country’s inability to feed itself is one of the most dangerous signs…

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CyberPower SL700U standby UPS review: Great for keeping your home network going during power outages
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CyberPower SL700U standby UPS review: Great for keeping your home network going during power outages

Risk Simplifiers6 years ago01 mins

This UPS isn’t the right fit for modern computers, but it’s perfect for keeping your internet connection alive.

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On National Security | Space acquisition reform awaits Biden’s Pentagon team
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On National Security | Space acquisition reform awaits Biden’s Pentagon team

Risk Simplifiers6 years ago01 mins

Satisfying congressional demands for a revamped space acquisition process will now fall on President-elect Joe Biden’s Pentagon team. SpaceNews

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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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Risk Management
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Siorik Certifications Made Easy App
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Siorik Examination Preparation Kit Demo
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IT Tutorials
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Google Ads not seen in your android and xamarin app (100% Fix) !!!
05
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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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