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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 Pvt. Ltd

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Headlines
  • 7 days ago7 days ago

    Your CV never reached a human — and even if it had, would you have survived the job?

  • 7 days ago7 days 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 →
‘Stop the Steal’: Pro-Trump demonstrators back claims of electoral fraud
  • News

‘Stop the Steal’: Pro-Trump demonstrators back claims of electoral fraud

Risk Simplifiers6 years ago01 mins

Several thousand supporters gather in Washington for conservative speeches

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Trumpworld's faux-intellectual grifters are helping him debase democracy with bogus 'voter fraud' claims. And Republicans rake in the cash.
  • News

Trumpworld's faux-intellectual grifters are helping him debase democracy with bogus 'voter fraud' claims. And Republicans rake in the cash.

Risk Simplifiers6 years ago01 mins

Internet “skeptics” are amplifying Trump’s fake voter fraud claims. The GOP is using it to raise campaign funds.

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Financial Stability Board says it’s time to talk about IT outsourcing risks
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Financial Stability Board says it’s time to talk about IT outsourcing risks

Risk Simplifiers6 years ago01 mins

Financial Stability Board says it’s time to talk about IT outsourcing risks

Read More
Italy judge seeks trial for BT Italy, former executives in fraud case
  • News

Italy judge seeks trial for BT Italy, former executives in fraud case

Risk Simplifiers6 years ago01 mins

MILAN — A judge in Milan on Tuesday decided there were grounds for a trial of the Italian unit of British Telecom and 20 defendants, including two former senior BT executives, in an accounting scandal case, judicial and legal sources said. The trial has been set for Jan. 26, 2021 before the Milan court, the…

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Trump’s voter fraud hotline shut down after it was flooded with pranks calls
  • News

Trump’s voter fraud hotline shut down after it was flooded with pranks calls

Risk Simplifiers6 years ago01 mins

I mean, I’m not sure what the Donald Trump campaign expected.  They made a hotline to report voter fraud, it got flooded with prank calls, and it had to be shut down. Of course that happened. Ask stupid questions and you get stupid answers.   (Steps on soapbox.) Because let’s be clear here: Widespread voter…

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Windsor courthouse protesters call for stronger justice for violent crime
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Windsor courthouse protesters call for stronger justice for violent crime

Risk Simplifiers6 years ago01 mins

“The lenience that these criminals are getting, the sentences that they’re getting — It’s just really a slap in the face to the victims and their loved ones.”

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Masters Payout 2020: Latest Projections for Top Prize-Money Earners
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Masters Payout 2020: Latest Projections for Top Prize-Money Earners

Risk Simplifiers6 years ago01 mins

Moving day at the Masters is complete, and Dustin Johnson (-16)  has again put himself in position for the green jacket and a hefty payday if he can hold off the field tomorrow during the final round…

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Oops, My Bad: Charles Koch Says He Regrets Dividing the Country, but Not Enough to Stop Funneling Shit Tons of Money to Republicans
  • News

Oops, My Bad: Charles Koch Says He Regrets Dividing the Country, but Not Enough to Stop Funneling Shit Tons of Money to Republicans

Risk Simplifiers6 years ago01 mins

One of the worst people has characterized his society-ruining mistakes like they’re akin to accidentally hitting someone’s side mirror with your car.

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National security adviser O’Brien to represent U.S. at Asia meetings By
  • News

National security adviser O’Brien to represent U.S. at Asia meetings By

Risk Simplifiers6 years ago01 mins

© . FILE PHOTO: U.S. National Security Advisor Robert O’Brien takes off his a face mask during a meeting at Sao Paulo’s Industries Federation President in Sao Paulo WASHINGTON () – U.S. national security adviser Robert O’Brien will represent the United States at back-to-back virtual summits with Asian countries this weekend, the White House said…

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Microsoft: Russian, North Korean cyberattacks target COVID-19 vaccine efforts
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Microsoft: Russian, North Korean cyberattacks target COVID-19 vaccine efforts

Risk Simplifiers6 years ago01 mins

Microsoft said Friday it has detected at least seven attacks on companies working to develop a COVID-19 vaccine or treatments. Details: The company said attacks by three nation-state actors — two from North Korea and one from Russia — have targeted companies …

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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
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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
03
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Siorik Examination Preparation Kit Demo
04
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Google Ads not seen in your android and xamarin app (100% Fix) !!!
05
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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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“What AML Employers Actually Test For in 2026 — And Why Most Candidates Are Preparing the Wrong Way” 01
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