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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.

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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 →
Trump holds rally for Senate hopefuls
  • News

Trump holds rally for Senate hopefuls

Risk Simplifiers6 years ago01 mins

Donald Trump is still making baseless claims of voting fraud in last month’s presidential election.

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Bryce Harper Rumors: ‘No Indication’ Phillies Will Trade RF Amid Money Concerns
  • News

Bryce Harper Rumors: ‘No Indication’ Phillies Will Trade RF Amid Money Concerns

Risk Simplifiers6 years ago01 mins

The Philadelphia Phillies are not planning to trade outfielder Bryce Harper despite the team facing a financial crunch amid the COVID -19 pandemic…

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Farmers’ protest: Indian mission in Canada requests for additional security
  • News

Farmers’ protest: Indian mission in Canada requests for additional security

Risk Simplifiers6 years ago01 mins

The fringe Khalistani element has the support of Pakistan which would be keen to see the current developments as an opportunity to create trouble.

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Intruders crash Paris protest against security bill on use of police images
  • News

Intruders crash Paris protest against security bill on use of police images

Risk Simplifiers6 years ago01 mins

Thousands of people around France protested against a proposed bill that could make it more difficult for witnesses to film police officers, with tensions quickly rising at the Paris march on Saturday as intruders set fire to several cars, broke windows and tossed objects at police.The protest-crashers, who disrupted a similar demonstration a week ago,…

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Italian police arrest two over hacking at defense group Leonardo
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Italian police arrest two over hacking at defense group Leonardo

Risk Simplifiers6 years ago01 mins

ROME — Police arrested two people on Saturday who have worked at Leonardo for their alleged role in hacking the Italian defense group’s computers to steal sensitive information between 2015 and 2017, prosecutors in the southern city of Naples said. The detentions are a blow for Leonardo which, along with its aerospace activities, also has…

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‘Cyberpunk 2077’ Reviews May Be Limited on Release Day As Codes Arrive Late
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‘Cyberpunk 2077’ Reviews May Be Limited on Release Day As Codes Arrive Late

Risk Simplifiers6 years ago01 mins

“Cyberpunk 2077” may not have many complete reviews at launch, as it sounds like press codes are coming in pretty hot. Get the full details here.

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Namit Das and Slow Cheeta collaborate on a song about crime against women
  • News

Namit Das and Slow Cheeta collaborate on a song about crime against women

Risk Simplifiers6 years ago02 mins

News Namit Das and Slow Cheeta collaborate on a song about crime against women By TellychakkarTeam 05 Dec 2020 08:42 PM Mumbai Follow us on Google news to get the best breaking news MUMBAI: Actor-singer Namit Das has collaborated with rapper Slow Cheeta on a song based on the theme of respecting women. Titled Aankhon…

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State Senator Is the Latest Georgia Official Facing Death Threats Following Election Results, Fraud Claims
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State Senator Is the Latest Georgia Official Facing Death Threats Following Election Results, Fraud Claims

Risk Simplifiers6 years ago01 mins

Senator Elena Parent says she was notified that her home address and other personal information were leaked following her participation in Georgia’s Senate hearings this week.

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Gfinity acquires Epicstream as it seeks growth amid financial troubles
  • News

Gfinity acquires Epicstream as it seeks growth amid financial troubles

Risk Simplifiers6 years ago01 mins

But sales process is progressing as planned

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Explaining The Viral Video Claiming To Show Election Fraud In Fulton County, Georgia
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Explaining The Viral Video Claiming To Show Election Fraud In Fulton County, Georgia

Risk Simplifiers6 years ago01 mins

‘If you look at the video tape, the work you see is the work you would expect, which is you take the sealed suitcase looking things in, you place the ballots on the scanner in manageable batches and you scan them’

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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 →

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AML/CFT Risk Assessment Using Microsoft Power BI 01
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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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