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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 →
TMAC Resources says national security review extended
  • News

TMAC Resources says national security review extended

Risk Simplifiers6 years ago01 mins

TMAC Resources Inc. [TMR-TSX; TMMFF-OTC] on Friday November 27 said the security review under the…

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French protesters clash with police over security law
  • News

French protesters clash with police over security law

Risk Simplifiers6 years ago01 mins

Violent clashes erupted in Paris as tens of thousands took to the streets to protest against new security legislation, with tensions intensified by the police beating and racial abuse of a black man that shocked France.

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Cyber Monday iPad deals 2020
  • News

Cyber Monday iPad deals 2020

Risk Simplifiers6 years ago01 mins

We’ve got all the best Cyber Monday iPad deals right here, ranging from the latest Air to iPad Pro

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These are the best Cyber Monday deals under $50 today
  • News

These are the best Cyber Monday deals under $50 today

Risk Simplifiers6 years ago01 mins

Massive savings without the stress of hunting through the sales

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Cyber Monday TV deals are here to continue the excellent 4K TV deals train
  • News

Cyber Monday TV deals are here to continue the excellent 4K TV deals train

Risk Simplifiers6 years ago01 mins

The Cyber Monday TV deals are taking over this weekend and we’ve picked out the best of the best for gaming, movies, and streaming

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Black Friday and Cyber Monday 2020 PC gaming deals: the best deals still available
  • News

Black Friday and Cyber Monday 2020 PC gaming deals: the best deals still available

Risk Simplifiers6 years ago01 mins

Black Friday 2020 is over for another year, but Cyber Monday is still to come, giving avid deals hunters one last hurrah to bag themselves a PC gaming bargain. To help you navigate the sheer number of Black Friday and Cyber Monday PC gaming deals happening right now, we’ve put together this RPS-approved round-up of…

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Black Friday and Cyber Monday 2020 gaming laptop deals
  • News

Black Friday and Cyber Monday 2020 gaming laptop deals

Risk Simplifiers6 years ago01 mins

and Cyber Monday is a great time to take the plunge on a new gaming laptop, and we’ve rounded up the very best gaming laptop deals in our curated list below. Whether you want to take your games on the go or simply want to play games in a different part of your house, we’re…

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Black Friday and Cyber Monday 2020 SSD deals: all the best NVMe and SATA deals
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Black Friday and Cyber Monday 2020 SSD deals: all the best NVMe and SATA deals

Risk Simplifiers6 years ago01 mins

There’s never been a better time to pick up a new SSD this and Cyber Monday season, and you’ll find all the best storage deals still going on right now in our dedicated and curated hub below. We’ve scoured the web for all the best SATA, NVMe and external SSD deals we can find taking…

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Illegal tobacco fraud at Witney Polish Deli
  • News

Illegal tobacco fraud at Witney Polish Deli

Risk Simplifiers6 years ago01 mins

THE ringleader of an illegal tobacco fraud has pleaded guilty after a raid found nearly 25,000 illegal cigarettes.

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No laxity in crime control will be tolerated: Nitish tells officials
  • News

No laxity in crime control will be tolerated: Nitish tells officials

Risk Simplifiers6 years ago01 mins

Crime must be kept in check across Bihar and no laxity on this count shall be tolerated, Chief Minister Nitish Kumar told officials during a meeting to review law and order in the state on Saturday

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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
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

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