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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.

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 →
BONOKOSKI: The broken ethics and lost money of the Infrastructure Bank
  • News

BONOKOSKI: The broken ethics and lost money of the Infrastructure Bank

Risk Simplifiers6 years ago01 mins

It was a Charles Bukowski moment. As the late great beat writer so rightly put it, it’s not the big things in life that drive mankind to the madhouse: death he’s ready for, or murder, incest, robbery, fire, flood… Instead, it’s the continuing series of small things: not the death of his love but the…

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Northern Vertex Mining and Eclipse Gold Mining to Combine to Create New Western U.S. Gold Producer, Announce C$20 Million Financing
  • News

Northern Vertex Mining and Eclipse Gold Mining to Combine to Create New Western U.S. Gold Producer, Announce C$20 Million Financing

Risk Simplifiers6 years ago01 mins

Summary: Exploration driven value creation at the Moss Mine and Hercules Project. Solid foundation of…

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PM Modi conveys India’s full support to France in fight against terrorism, radicalism
  • News

PM Modi conveys India’s full support to France in fight against terrorism, radicalism

Risk Simplifiers6 years ago01 mins

New Delhi, Dec 07: In a telephonic conversation with French President Emmanuel Macron, Prime Minister Narendra Modi on Monday reiterated India”s full support to France in the fight against terrorism, extremism and radicalism. During the talks, Modi also conveyed condolences for

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Liz Weston: Life and money lessons from the pandemic
  • News

Liz Weston: Life and money lessons from the pandemic

Risk Simplifiers6 years ago01 mins

I’m a “be prepared” kind of person. I like having money in the bank and a good stock of emergency supplies.

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The girl who trended in wcgw earlier today because she fell drunk through an open door went later to the woman’s house to apologize, found out she is suffering with rectal cancer and started to raise money to help her treatment. She raised R$54.000, or a little bit over U$10.000 in one day.
  • News

The girl who trended in wcgw earlier today because she fell drunk through an open door went later to the woman’s house to apologize, found out she is suffering with rectal cancer and started to raise money to help her treatment. She raised R$54.000, or a little bit over U$10.000 in one day.

Risk Simplifiers6 years ago01 mins

submitted by /u/gahema to r/MadeMeSmile [link] [comments]

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‘No business, no money’: Road closure leaves cattle farmers without income
  • News

‘No business, no money’: Road closure leaves cattle farmers without income

Risk Simplifiers6 years ago01 mins

The key access road in northern New South Wales has been closed to heavy vehicles for more than a month and local farmers say their incomes are taking a hit.

Read More
UPDATE: Counter terrorism officers arrest a man in south London
  • News

UPDATE: Counter terrorism officers arrest a man in south London

Risk Simplifiers6 years ago01 mins

​Officers from the Met’s Counter Terrorism Command arrested the man on suspicion of being a member of a proscribed organisation.

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New Cyberattack Can Trick Scientists Into Making Dangerous Toxins or Viruses
  • News

New Cyberattack Can Trick Scientists Into Making Dangerous Toxins or Viruses

Risk Simplifiers6 years ago01 mins

An end-to-end cyber-biological attack, in which unwitting biologists may be tricked into generating dangerous toxins in their labs, has been discovered by Ben-Gurion University of… The post New Cyberattack Can Trick Scientists Into Making Dangerous Toxins or Viruses appeared first on SciTechDaily.

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Insecurity holds up aid to Ethiopia's Tigray region, aid workers say
  • News

Insecurity holds up aid to Ethiopia's Tigray region, aid workers say

Risk Simplifiers6 years ago01 mins

ADDIS ABABA/NAIROBI (Reuters) – Ethiopia’s northern Tigray region is too volatile for aid to reach hundreds of thousands of civilians in need, humanitarian workers said on Sunday, amid reports of persistent fighting, looting and lawlessness. Read full story

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Healthcare beware: 2021 will see more cyberattacks
  • News

Healthcare beware: 2021 will see more cyberattacks

Risk Simplifiers6 years ago01 mins

Enterprises face a range of new challenges in 2021, including the expectation that cyberattacks will increase and, at the same time from the remediation front, a lack of available skills among the IT workforce.

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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
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AML/CFT Risk Assessment Using Microsoft Power BI 01
5 years ago
02
Risk Management
Tutorials
Siorik Certifications Made Easy App
03
Risk Management
Tutorials
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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