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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 →
Delayed payments to rejection: MGNREGS workers spend money to collect wages
  • News

Delayed payments to rejection: MGNREGS workers spend money to collect wages

Risk Simplifiers6 years ago01 mins

Nearly 13% of surveyed workers reported rejected payments and most were unaware of the reason for rejection

Read More
Bill Kristol Shows His Desperation for Money and Attention as He Beclowns Himself Begging Conservatives to Support the Worst Sort of Democrat Hack Politician
  • News

Bill Kristol Shows His Desperation for Money and Attention as He Beclowns Himself Begging Conservatives to Support the Worst Sort of Democrat Hack Politician

Risk Simplifiers6 years ago01 mins

Bill Kristol Shows His Desperation for Money and Attention as He Beclowns Himself Begging Conservatives to Support the Worst Sort of Democrat Hack Politician

Read More
New cyberattack can trick scientists into making toxins or viruses –Gurion University researchers
  • News

New cyberattack can trick scientists into making toxins or viruses –Gurion University researchers

Risk Simplifiers6 years ago01 mins

The researchers found that accessibility and automation of the synthetic gene engineering workflow, combined with insufficient cybersecurity controls, allow malware to interfere with biological processes within the victim’s lab, closing the loop with the possibility of an exploit written into a DNA molecule.

Read More
Cyber Monday: try these 10 training bundles on sale for a limited time
  • News

Cyber Monday: try these 10 training bundles on sale for a limited time

Risk Simplifiers6 years ago01 mins

Cyber Monday: try these 10 training bundles on sale for a limited time. The Complete 2020 CompTIA Certification Training Bundle, more on sale.

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The best Cyber Monday sales at JCPenney
  • News

The best Cyber Monday sales at JCPenney

Risk Simplifiers6 years ago01 mins

The best Cyber Monday sales at JCPenney

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Treat yourself to a Chromebook with these Cyber Monday deals
  • News

Treat yourself to a Chromebook with these Cyber Monday deals

Risk Simplifiers6 years ago01 mins

Treat yourself to a Chromebook with these Cyber Monday deals

Read More
Amazon has thousands of products on sale for Cyber Monday. These are our top picks
  • News

Amazon has thousands of products on sale for Cyber Monday. These are our top picks

Risk Simplifiers6 years ago01 mins

Amazon has thousands of products on sale for Cyber Monday. These are our top picks

Read More
Iranian security official accuses Israel of using ‘electronic devices’ to remotely kill nuclear scientist
  • News

Iranian security official accuses Israel of using ‘electronic devices’ to remotely kill nuclear scientist

Risk Simplifiers6 years ago01 mins

Iranian security official accuses Israel of using ‘electronic devices’ to remotely kill nuclear scientist  The Globe and Mail Iran says Israel remotely killed military nuclear scientist  CTV News Iran blamed Israel for nuclear scie…

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Cyber Monday 2020: The best deals on weighted blankets for those long, cold nights
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Cyber Monday 2020: The best deals on weighted blankets for those long, cold nights

Risk Simplifiers6 years ago01 mins

Save on our favorite Gravity Blanket, the cozy Tranquility blanket and more during Cyber Monday 2020.

Read More
Cyber Monday 2020: Get these awesome JLab sports buds at a crazy-low price
  • News

Cyber Monday 2020: Get these awesome JLab sports buds at a crazy-low price

Risk Simplifiers6 years ago01 mins

JLab’s Epic Air Sport ANC earbuds were already a good deal at full price, and now for Cyber Monday, they’re priced so low you almost have to buy.

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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

Risk Management
Tutorials
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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