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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 →
YOURSAY | Rakyat to be saved by ‘own money’ in Budget 2021
  • News

YOURSAY | Rakyat to be saved by ‘own money’ in Budget 2021

Risk Simplifiers6 years ago01 mins

‘Where is EPF going to get the cash flow? Borrow from the government?’

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Landmark Judgment: Court Orders Union Bank To Pay N5.5m To Two Customers For Failing To Open Account After Collecting Money
  • News

Landmark Judgment: Court Orders Union Bank To Pay N5.5m To Two Customers For Failing To Open Account After Collecting Money

Risk Simplifiers6 years ago08 mins

The High Court of Akwa Ibom State sitting in Uyo in a landmark judgment delivered on Wednesday, the 25th day of November, 2020 has ordered Union Bank of Nigeria PLC to pay the sum of N5.5m to two men, Mr God’swill Augustine Inyang and Chief Asuquo Thomson Nkana as damages for breach of contract. The judgment…

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VIDEO: Robbers attack bank in Ondo, cart away money
  • News

VIDEO: Robbers attack bank in Ondo, cart away money

Risk Simplifiers6 years ago01 mins

Watch the video below: The Nation The post VIDEO: Robbers attack bank in Ondo, cart away money first appeared on SundiataPost.

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LIVESTREAM: Zondo Commission continues to hear money flows related evidence
  • News

LIVESTREAM: Zondo Commission continues to hear money flows related evidence

Risk Simplifiers6 years ago01 mins

The inquiry has focused this week on money flows and forensic investigations exposing questionable dealings. On Wednesday, the commission heard from Steven Powell, Managing Director at ENS Forensics. READ: Zondo issues another summons for Zuma Interesting names cropped up in connection with payments received from tech company EOH. Among those that received funds is a…

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NBA denies Lakers’ career-ending injury exemption application on money owed to Luol Deng, per report
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NBA denies Lakers’ career-ending injury exemption application on money owed to Luol Deng, per report

Risk Simplifiers6 years ago01 mins

The Lakers tried and failed to create extra breathing room under the cap

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Is the new Fortnite Crew subscription worth the money?
  • News

Is the new Fortnite Crew subscription worth the money?

Risk Simplifiers6 years ago01 mins

After a number of leaks and rumours over the past few months, Epic has finally confirmed the addition of a new layer of monetization to Fortnite. Fortnite Crew is due to launch soon, it is a $11.99 subscription for the game that gives you the Battle Pass, V-Bucks, and exclusive cosmetics. Reaction has been mixed,…

Read More
Innovative Approaches to Touring & Financing Your Music
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Innovative Approaches to Touring & Financing Your Music

Risk Simplifiers6 years ago01 mins

Michael Bernard Fitzgerald on how he toured through the pandemic & Sound Royalties founder and CEO Alex Heiche on music royalties, licensing, and specialty finance for music artists.

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Saudi Women’s Rights Activist Championed in the West to Face Terrorism Charges
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Saudi Women’s Rights Activist Championed in the West to Face Terrorism Charges

Risk Simplifiers6 years ago01 mins

Saudi Arabia transferred the case of women’s rights activist Loujain al-Hathloul to a terrorism court, raising fears among supporters that she could remain in prison longer despite international pressure to release her.

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Money, money, money: Thais rally in Bangkok over royal fortune
  • News

Money, money, money: Thais rally in Bangkok over royal fortune

Risk Simplifiers6 years ago01 mins

Protesters want king to relinquish control of assets valued at at least $30bn.

Read More
Ahead of Thanksgiving, Harris talks food insecurity, social distancing
  • News

Ahead of Thanksgiving, Harris talks food insecurity, social distancing

Risk Simplifiers6 years ago01 mins

Vice President-elect Kamala Harris spoke about food insecurity and social distancing during the holidays ahead of Thanksgiving. Harris made a pre-Thanksgiving stop to DC Central Kitchen, a nonprofit community kitchen fighting poverty and hunger.

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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

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AML/CFT Risk Assessment Using Microsoft Power BI 01
5 years ago
02
Risk Management
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Siorik Certifications Made Easy App
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Siorik Examination Preparation Kit Demo
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IT Tutorials
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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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