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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

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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 →
News24.com | Woman who broke leg ‘while walking’, faces R1.7m fraud charge for claiming car crash caused injury
  • News

News24.com | Woman who broke leg ‘while walking’, faces R1.7m fraud charge for claiming car crash caused injury

Risk Simplifiers6 years ago01 mins

An Eastern Cape woman, who apparently fell and broke her leg, was paid R1.7 million by the Road Accident Fund after allegedly fooling the entity into believing that she sustained the injury during a car accident.

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61 held for defrauding tourists
  • News

61 held for defrauding tourists

Risk Simplifiers6 years ago01 mins

A total of 61 people have been arrested for allegedly defrauding tourists, Shanghai police said yesterday.

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  • News

The Voter Fraud Cranks Aren’t Funny

Risk Simplifiers6 years ago01 mins

The Voter Fraud Cranks Aren’t Funny

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How Trump administration’s vote fraud claims stack up to reality
  • News

How Trump administration’s vote fraud claims stack up to reality

Risk Simplifiers6 years ago01 mins

President Trump and his allies claim widespread vote fraud plagued the 2020 elections. But these assertions are misleading or untrue, and there is worry about their long-term damage to democracy.

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  • News

UBS CEO Probed Over ING Money Laundering Issues

Risk Simplifiers6 years ago01 mins

UBS CEO Probed Over ING Money Laundering Issues

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US to shift burden from banks in overhaul of money laundering laws
  • News

US to shift burden from banks in overhaul of money laundering laws

Risk Simplifiers6 years ago01 mins

Companies will have to register their beneficial owners directly with US Treasury

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Israeli martech startup Exceed.ai banks $4m in seed money
  • News

Israeli martech startup Exceed.ai banks $4m in seed money

Risk Simplifiers6 years ago01 mins

It will use the fresh funds to accelerate its growth by expanding to new markets and onboarding new clients.

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Shane Coopersmith Reveals How He Spent His ‘Below Deck’ Tip Money
  • News

Shane Coopersmith Reveals How He Spent His ‘Below Deck’ Tip Money

Risk Simplifiers6 years ago01 mins

Also: let the deckhand introduce you to the fascinating concept of a “traveling journal.”

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Cybersecurity firm FireEye says it was attacked by nation-state hackers
  • News

Cybersecurity firm FireEye says it was attacked by nation-state hackers

Risk Simplifiers6 years ago01 mins

Cybersecurity firm FireEye said Tuesday it had been hacked by what the company called “a nation with top-tier offensive capabilities,” compromising its internal software and systems, the Wall Street Journal reports.Why it matters: The company said the attacke…

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Latest Radeon drivers optimize for Cyberpunk 2077
  • News

Latest Radeon drivers optimize for Cyberpunk 2077

Risk Simplifiers6 years ago01 mins

Radeon Adrenalin 20.12.1 drivers introduce support for the RX 6900 XT and optimizations for the highly anticipated Cyberpunk 2077 that launches on December 10.

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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

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

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