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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

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 →
AG Barr says he sees no reason to name special counsels to investigate Hunter Biden or election fraud
  • News

AG Barr says he sees no reason to name special counsels to investigate Hunter Biden or election fraud

Risk Simplifiers6 years ago01 mins

Attorney General Barr said he saw no reason to appoint special counsels to investigate Hunter Biden or unsubstantiated allegations of election fraud.

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CBI updates its crime manual after 15 years
  • News

CBI updates its crime manual after 15 years

Risk Simplifiers6 years ago01 mins

​​ As per available information, the updated crime manual has factored in the recent changes made by the Central government in the anti-corruption law which requires the CBI to take prior approval before investigating a government servant.

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Police chief quits after inspection finds 80,000 crimes not reported
  • News

Police chief quits after inspection finds 80,000 crimes not reported

Risk Simplifiers6 years ago01 mins

The chief constable of Greater Manchester police has stood down after the force was put into special measures for failing to record more than 80,000 crimes in the space of a year and closing cases without proper investigation.

Read More
Are We On the Verge of Another Financial Crisis?
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Are We On the Verge of Another Financial Crisis?

Risk Simplifiers6 years ago01 mins

How climate change could spark a collapse in housing prices much like the one that brought down the financial system in 2008.

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On MSNBC, George Gascon Claims Crime Victims Protesting His Policies Are Being Used by Police Unions
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On MSNBC, George Gascon Claims Crime Victims Protesting His Policies Are Being Used by Police Unions

Risk Simplifiers6 years ago01 mins

On MSNBC, George Gascon Claims Crime Victims Protesting His Policies Are Being Used by Police Unions

Read More
WATCH: Cops Tackle a Man on the Ice Over the COVID Crime of Outdoor Hockey
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WATCH: Cops Tackle a Man on the Ice Over the COVID Crime of Outdoor Hockey

Risk Simplifiers6 years ago01 mins

WATCH: Cops Tackle a Man on the Ice Over the COVID Crime of Outdoor Hockey

Read More
Class-action lawsuits reportedly brewing over Cyberpunk 2077 buggy launch
  • News

Class-action lawsuits reportedly brewing over Cyberpunk 2077 buggy launch

Risk Simplifiers6 years ago01 mins

It seems the ride isn’t over yet. And while we’re all but hoping for a happy ending and a transformative process No Man’s Sky-style, according to a report from The New York Times, there’s the real possibility of one or more class-action lawsuits in the aftermath of CD Projekt Red’s…

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Cyberpunk 2077 v1.05 fixes a laundry list of issues
  • News

Cyberpunk 2077 v1.05 fixes a laundry list of issues

Risk Simplifiers6 years ago01 mins

Cyberpunk 2077 has largely been criticized over performance issues, especially regarding how it runs on first-gen PS4s and XB1s. While CD Projekt Red did not list specifics in its v1.05 patch notes, it did mention that it has made “multiple stability improvements, including crash fixes” across all platforms. Crashing has…

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The Russian ‘Cyber Pearl Harbor’ That Wasn’t
  • News

The Russian ‘Cyber Pearl Harbor’ That Wasn’t

Risk Simplifiers6 years ago01 mins

The recent SolarWinds hack is no excuse for doomsday rhetoric, especially from those who have been leveling it for decades. The post The Russian ‘Cyber Pearl Harbor’ That Wasn’t appeared first on The American Conservative.

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President Trump Contradicts Pompeo, Downplaying SolarWinds Cyber Hack
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President Trump Contradicts Pompeo, Downplaying SolarWinds Cyber Hack

Risk Simplifiers6 years ago01 mins

Trump also claimed the media are “petrified” of “discussing the possibility that it may be China (it may!)”

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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

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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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