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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.

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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 →
Windsor pastor draws financial support for defiance of COVID-19 lockdown orders
  • News

Windsor pastor draws financial support for defiance of COVID-19 lockdown orders

Risk Simplifiers6 years ago01 mins

A GoFundMe campaign advertised as a legal defense fund for Aaron Rock, pastor of Harvest Bible Church in Windsor, has drawn more than $29,000 in donations, as of Saturday night. Rock posted that his resolve against provincial restrictions is “undiminished.”

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Two charged over security incident on oil tanker off coast of Isle of Wight
  • News

Two charged over security incident on oil tanker off coast of Isle of Wight

Risk Simplifiers6 years ago01 mins

Two men have been charged over a security incident on board an oil tanker off the coast of the Isle of Wight.

Read More
Cyberpunk 2077: There’s a great game within screaming to get out, but sadly it was released 57 years too early
  • News

Cyberpunk 2077: There’s a great game within screaming to get out, but sadly it was released 57 years too early

Risk Simplifiers6 years ago01 mins

Over-promised, under-delivered, and plays like an alpha – try again later The RPG  Greetings, traveller, and welcome back to The Register Plays Games, our monthly gaming column. Merry Christmas? Maybe not if you found Cyberpunk 2077 in your stocking.…

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Cyberpunk 2077 Debuts in 1st on the Europe Charts
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Cyberpunk 2077 Debuts in 1st on the Europe Charts

Risk Simplifiers6 years ago02 mins

Cyberpunk 2077 has debuted in first place on the Europe charts, which ended December 12, 2020. FIFA 21 drops to second place, while Assassin’s Creed Valhalla remains in third place. Call of Duty: Black Ops Cold War drops from second to fourth place, while Animal Crossing: New Horizons rounds out the top five. Here are…

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CD Projekt facing class-action suit over Cyberpunk 2077
  • News

CD Projekt facing class-action suit over Cyberpunk 2077

Risk Simplifiers6 years ago01 mins

Law firm alleges executives lied about the state of game’s console versions, is currently looking for a shareholder to serve as lead plaintiff

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Homeland Security Warns of Possible Violence During Georgia Senate Runoff Elections
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Homeland Security Warns of Possible Violence During Georgia Senate Runoff Elections

Risk Simplifiers6 years ago01 mins

Homeland Security Warns of Possible Violence During Georgia Senate Runoff Elections

Read More
The most consequential cyber-attack in history just happened. What now?
  • News

The most consequential cyber-attack in history just happened. What now?

Risk Simplifiers6 years ago01 mins

Earlier this month, a massive, long-running hack of government infrastructure came to light. Experts say it’s a big deal — and could’ve easily been worse.

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Security Long Reads: Cyber insiders reveal what’s to come in 2021
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Security Long Reads: Cyber insiders reveal what’s to come in 2021

Risk Simplifiers6 years ago01 mins

Security Long Reads: Cyber insiders reveal what’s to come in 2021

Read More
The best indoor home security cameras of the year
  • News

The best indoor home security cameras of the year

Risk Simplifiers6 years ago01 mins

Find out which indoor security cameras are the best.

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Top 10 cyber crime stories of 2020
  • News

Top 10 cyber crime stories of 2020

Risk Simplifiers6 years ago01 mins

Top 10 cyber crime stories of 2020

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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
04
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Google Ads not seen in your android and xamarin app (100% Fix) !!!
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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
Blog
“What AML Employers Actually Test For in 2026 — And Why Most Candidates Are Preparing the Wrong Way” 01
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02
Anti Money Laundering
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Anti Money Laundering
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