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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.

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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 →
Epic Games’ MegaGrants program surpasses $60m in financial support
  • News

Epic Games’ MegaGrants program surpasses $60m in financial support

Risk Simplifiers6 years ago01 mins

Recent recipients include studios Eggnut, kaleidoscube, and Metronomik

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Trump tweets about voter ‘fraud’ during G-20 opening meeting
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Trump tweets about voter ‘fraud’ during G-20 opening meeting

Risk Simplifiers6 years ago01 mins

As leaders from across the globe began a virtual summit discussing issues from the coronavirus pandemic to climate change, Donald Trump’s thoughts were elsewhere — on the tussle over the U.S. election.

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Covid-19 is forcing businesses to finally modernize their HR and financial systems
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Covid-19 is forcing businesses to finally modernize their HR and financial systems

Risk Simplifiers6 years ago01 mins

Workday’s revenues are up 17.9%, highlighting a growing demand for cloud-based HR and financial services software due to Covid-19.

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Donald Trump tweets about US election ‘fraud’, gives update on virus-stricken son during G20 summit
  • News

Donald Trump tweets about US election ‘fraud’, gives update on virus-stricken son during G20 summit

Risk Simplifiers6 years ago01 mins

As leaders from across the globe began a virtual summit discussing issues from the coronavirus pandemic to climate change, Donald Trump’s thoughts were elsewhere – on the tussle over the US election.The president kept his head down, staring at something on his desk out of sight during a nine-minute speech on Saturday by Saudi King…

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Hitting the Books: The spectacular financial failures of Fisker Automobiles
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Hitting the Books: The spectacular financial failures of Fisker Automobiles

Risk Simplifiers6 years ago01 mins

Being the trailblazer of a new industry is rarely the enviable position many expect it to be. Not only must you create products, techniques and strategies from scratch, your competition is free to simply observe your failures and improve improve upon…

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Police claim Punjab gang gets financial assistance from Canada, one arrested
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Police claim Punjab gang gets financial assistance from Canada, one arrested

Risk Simplifiers6 years ago01 mins

Police claim Punjab gang gets financial assistance from Canada, one arrested  The Tribune India

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Outrage in Black community over claims of voter fraud in US election
  • News

Outrage in Black community over claims of voter fraud in US election

Risk Simplifiers6 years ago01 mins

In Wisconsin, where Biden won by 20,500 votes, the Trump campaign is paying for a recount in diverse Milwaukee and Dane counties, but not in the rest of the state, which is largely White.

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World community should isolate nations that sponsor terrorism: Naidu
  • News

World community should isolate nations that sponsor terrorism: Naidu

Risk Simplifiers6 years ago01 mins

Vice President M Venkaiah Naidu stressed on the need for all nations, particularly those in South Asia, to come together to promote peace

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  • News

Pakistan, India again trade barbs over terrorism

Risk Simplifiers6 years ago01 mins

Pakistan, India again trade barbs over terrorism  Anadolu Agency

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Hunt on UFC belts: You’re world champ of asking for more money!
  • News

Hunt on UFC belts: You’re world champ of asking for more money!

Risk Simplifiers6 years ago04 mins

Photo by Jeff Bottari/Zuffa LLC/Zuffa LLC via Getty Images Mark Hunt says there’s “no prestige” in winning a UFC belt, because the promotion doesn’t pay very well. Mark Hunt has repeatedly clashed with the UFC in recent years, with their former heavyweight star even filing lawsuits against his former promoter. The 46-year-old again criticized their…

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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
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Siorik Certifications Made Easy App
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Google Ads not seen in your android and xamarin app (100% Fix) !!!
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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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