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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 →
UN Security Council To Hold First Meeting On Ethiopia’s Tigray
  • News

UN Security Council To Hold First Meeting On Ethiopia’s Tigray

Risk Simplifiers6 years ago01 mins

  The UN Security Council was due to hold its first meeting on the conflict in Ethiopia’s dissident Tigray region Tuesday, amid division between European and African members over whether the closed-door discussion should take place. France, Britain, Belgium, Germany and Estonia — backed by the United States — announced the virtual meeting would go…

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Reolink Argus 2E review:  An affordable security cam with all the essentials
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Reolink Argus 2E review: An affordable security cam with all the essentials

Risk Simplifiers6 years ago01 mins

This completely wireless camera makes it easy to monitor what’s happening inside or outside your home.

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Apple security chief accused of trying to bribe sheriff’s office
  • News

Apple security chief accused of trying to bribe sheriff’s office

Risk Simplifiers6 years ago01 mins

Apple’s head of global security was indicted on Monday for allegedly trying to bribe a California sheriff’s office with the promise of 200 iPads in exchange for concealed-weapon permits for company employees. In addition to Thomas Moyer, 50, the tech-giant’s chief security officer, two officers with the Santa Clara County Sheriff’s Office were also charged…

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Sidney Powell vows Georgia election fraud lawsuit over Dominion voting machines, ‘foreign intrusion’
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Sidney Powell vows Georgia election fraud lawsuit over Dominion voting machines, ‘foreign intrusion’

Risk Simplifiers6 years ago01 mins

Former Trump lawyer Sidney Powell said she will file a lawsuit on Wednesday alleging widespread election fraud in Georgia’s voting machines and “foreign intrusion” in the U.S. election. “There are just countless incidents of voter fraud and election fraud, writ large, in Georgia,” Ms. Powell told Fox Business host Lou …

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DoNotPay, the AI lawyer for your inbox, now lets you report businesses for tax fraud
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DoNotPay, the AI lawyer for your inbox, now lets you report businesses for tax fraud

Risk Simplifiers6 years ago01 mins

Here’s a cool one: DoNotPay, the legalese-trained email crawler that scours your inbox for ways to save you money (or earn you payouts from class action lawsuits), now helps you collect government tax fraud bounties. Natural language processing just keeps getting better. The software’s pretty simple to use. You open the DoNotPay client, input the…

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Ethiopia: Tigray Youth Commited What Could Amount to War Crimes
  • News

Ethiopia: Tigray Youth Commited What Could Amount to War Crimes

Risk Simplifiers6 years ago01 mins

[Addis Standard] The Ethiopian Human Rights Commission (EHRC) has found that an atrocious massacre of civilians has been committed by an informal group of Tigrayan youth known as ‘Samri’, aided and abetted by members of what was then the local administration and security establishment in Maikadra, in Tigray Region’s Western Zone, on November 9th, 2020.

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Court remands bank manager for alleged N179.4m Fraud
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Court remands bank manager for alleged N179.4m Fraud

Risk Simplifiers6 years ago01 mins

By Robert Egbe A Federal High Court, Lagos Tuesday remanded till December 1st a bank manager pending hearing and determination of his bail application. Justice Austine Chuka Obiozor ordered that the manager be kept in the custody of Force Criminal Investigation Department (Force CID) Alagbon, Ikoyi, Lagos. The order followed his plea of ‘not guilty’…

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  • News

How Latin American financial firms are meeting the compliance challenge amid COVID-19

Risk Simplifiers6 years ago01 mins

The pandemic exacerbated the issue but didn’t create it.

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Crime-busting Garda campaign to stop Christmas tree robbers
  • News

Crime-busting Garda campaign to stop Christmas tree robbers

Risk Simplifiers6 years ago01 mins

Oisin Carson, aged 5, picks a Christmas tree at Wicklow Way Christmas tree farm in Roundwood, Co Wicklow (Image: PA) Get all the very latest news in Ireland straight to your email every single day Sign up! When you subscribe we will use the information you provide to send you these newsletters. Sometimes they’ll include…

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Delhi Crime wins Best Drama series at International Emmys 2020
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Delhi Crime wins Best Drama series at International Emmys 2020

Risk Simplifiers6 years ago02 mins

The International Emmy Awards, on September 24, 2020, announced its list of nominees for this year. Global streaming service, Netflix bagged five nominations, including one for the 2019 cop thriller, Delhi Crime, in the category of Best Drama Series. Now, the Shefali Shah starrer has won the award. The official Twitter handle of Emmys tweeted,…

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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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