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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
  • 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

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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 →
YubiKey Bio Will Turn Your Fingerprint Into a Security Key
  • News

YubiKey Bio Will Turn Your Fingerprint Into a Security Key

Risk Simplifiers6 years ago01 mins

If securing your accounts is a top priority, you’ll want to enable extra options like two-factor authentication and security keys. Yubico is one of the leading names in the security key games, and now its latest YubiKey model turns your fingerprint into a key to all your passwords.Read This Article on Review Geek ›

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Security pros coped admirably with remote working transition
  • News

Security pros coped admirably with remote working transition

Risk Simplifiers6 years ago01 mins

Security pros coped admirably with remote working transition

Read More
Trump scoring few legal wins as his loyalists search for evidence of voter fraud
  • News

Trump scoring few legal wins as his loyalists search for evidence of voter fraud

Risk Simplifiers6 years ago01 mins

Trump scoring few legal wins as his loyalists search for evidence of voter fraud  The Globe and Mail Trump’s silent public outing belies White House in tumult  CTV News Small dollar donations to Trump’s election defence fund likely…

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Georgia’s GOP Secretary of State Says No Widespread Voter Fraud, All Parties Will Observe the Recount
  • News

Georgia’s GOP Secretary of State Says No Widespread Voter Fraud, All Parties Will Observe the Recount

Risk Simplifiers6 years ago01 mins

“We think it’s the way to go for Georgia,” Brad Raffensperger said of Georgia’s plan to recount every ballot by hand.

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Huya and DouYu Publish 2020Q3 Financial Reports as Merger Draws Near
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Huya and DouYu Publish 2020Q3 Financial Reports as Merger Draws Near

Risk Simplifiers6 years ago01 mins

Huya Inc.and DouYu International Holdings Ltd.on Nov. 11 released their financial reports for the third quarter of 2020 ended Sep. 30, revealing steady growth as the merger of the two leading Chinese esport live streaming platforms draws nearer. Read: Huya and DouYu Publish 2020Q3 Financial Reports as Merger Draws Near on Pandaily.

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Trump’s false voter-fraud claims could blow GOP’s chances of holding Senate
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Trump’s false voter-fraud claims could blow GOP’s chances of holding Senate

Risk Simplifiers6 years ago01 mins

Republicans are boosting Trump’s BS in hopes of saving two Georgia Senate seats. That might doom them instead

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Shining a light on digital and financial exclusion
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Shining a light on digital and financial exclusion

Risk Simplifiers6 years ago01 mins

“If we can educate and inform people it can only benefit society”

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Gardaí investigating allegations of fraud at Limerick councils
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Gardaí investigating allegations of fraud at Limerick councils

Risk Simplifiers6 years ago01 mins

The garda investigation follows a nine month internal probe by Limerick City and County Council.

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US election: Viral Twitter theories flourish as Trump campaign claims ‘statistical’ evidence of fraud
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US election: Viral Twitter theories flourish as Trump campaign claims ‘statistical’ evidence of fraud

Risk Simplifiers6 years ago01 mins

Donald Trump and his Republican allies have launched a barrage of legal challenges attempting to flip election results in key swing states, with the President refusing to concede to Joe Biden until all avenues are exhausted.Biden…

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Scott Morrison’s warning ahead of Australian war crimes report
  • News

Scott Morrison’s warning ahead of Australian war crimes report

Risk Simplifiers6 years ago01 mins

Scott Morrison has warned the nation to prepare for allegations of “serious and possibly criminal conduct” by Australia’s defence force in Afghanistan that could see soldiers prosecuted for unlawful killings.The Australian Prime…

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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 →

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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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